Woman Charged in Alleged Loan Scam Targeting Spanish Speakers

The alleged victims of Evelyn Rodriguez are from across the region.

A woman accused of operating a foreclosure rescue and loan modification scam that targeted Spanish-speaking homeowners is scheduled to be arraigned next week on 17 criminal charges, the Los Angeles City Attorney's Office announced this week.

Evelyn Rodriguez, also known as Eblin Balver, is charged with eight counts of illegally accepting payments prior to performing services and failing to provide a contract as required by law, four counts of grand theft, three counts of unlicensed practice of law and two counts of failing to register and obtain a bond, according to the City Attorney's Office.

The 46-year-old woman -- allegedly purporting to do business on behalf of L.A. County Justice Center and Time Legal Services -- is accused of enticing at least eight homeowners to pay her large advance fees and monthly fees ranging from $5,000 to $16,000 in order to save their homes from foreclosure, according to the City Attorney's Office.

The alleged victims are from across the region, including Los Angeles, Long Beach, Montebello and Riverside County.

Rodriguez is also accused of instructing the homeowners to stop communicating with their lenders and to stop making their credit card and mortgage payments and of promising some customers that she would obtain a loan modification for them, according to the City Attorney's Office.

She is set to be arraigned Tuesday in Central Arraignment Court.

- City News Service

unknownauthor December 16, 2012 at 10:21 PM
Another scam everyone should be aware of is the Amway Tool Scam. Google stoptheamwaytoolscam for more information, and forward this to every non-IBO you know, so they don't get scammed.
Joe Bell December 17, 2012 at 07:00 AM
I just spent 1500.00 with Amway and I still waiting on getting my items
unknownauthor December 17, 2012 at 06:16 PM
Joe, Are you an IBO or a customer?


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