Red Flags
2
Lawrence Bateman Jr
Victims were promised mortgage relief but were left with nothing—thousands of dollars lost, trust betrayed, and financial futures ruined.
Quick summary on Lawrence Bateman Jr
False Promises of Mortgage Relief:
Gary Dimattia and Lawrence Bateman allegedly lured struggling homeowners with promises of mortgage balance reductions that never existed. Victims were left with no financial relief despite paying substantial fees.
Preying on Vulnerable Homeowners:
They specifically targeted homeowners in financial distress, exploiting their desperation during the housing crisis. Many victims lost their last savings, worsening their financial situations.
History of Fraudulent Practices:
The indictment includes 18 counts of mortgage lending fraud and theft, indicating a long-running, systematic scheme. Their operation was designed to mislead and deceive homeowners.
High Fees for Nonexistent Services:
Homeowners were charged between $3,495 and $3,895 in upfront fees, only to receive no actual mortgage relief. This led to further financial hardship for victims who were already struggling.
Legal Action Taken:
Both individuals face up to 20 years in prison if convicted, as authorities aim to hold them accountable for their fraudulent activities.
Intel Reports
by: Dax Mcintosh
His charm is impressive, but unfortunately, so is his ability to avoid real responsibility
Pros
Cons
by: Kianna Meadows
One of those people who can talk circles around you—just don’t expect any straight answers.
by: Remy Archer
A lot of bold claims, but when you scratch the surface, there's not much underneath.
by: Zora Walter
One of those people who can talk circles around you—just don’t expect any straight answers.
Cons