Join the Topix community today: 

Sign Up

 | 

Sign In

Become a Topix Editor today!

topix
Advertisment

Forum & Polls

News

NewsWire

Foreclosures

10 charged in scheme

Ten employees of two businesses here have been accused of a predatory lending scheme resulting in more than $2 million in losses to the firms' customers and another firm.

Read All 20 Comments

Comments

Showing posts 1 - 20 of 20
John Lyons RC
|
Report Abuse
|
Judge it!
|
#1
Thursday May 8
 
I think this is just the beginning. Many companies charged high commisions on people who could not afford it. It is just out right stealing I have had loan agents try and tell me that they put it in the paper work. What the Cities need to do is hire a loan consultant to help the public. All the Banks leanders they are in it to make money not telling the public the best way to go. If you get forclosed on it not over. Your credit the taxes. Most companies do a credit check before they hire you. It could affect your employment. Local government needs to step in and help them get honest information.
name witheld
|
Report Abuse
|
Judge it!
|
#2
Thursday May 8
 
I know these people - they were intentionally stealing this money and living large on the funds. They thought it was fine to take this money if the customers were too stupid to know better. All I can say is KARMA!!!
juli
|
Report Abuse
|
Judge it!
|
#3
Thursday May 8
 
you guys r nice................
Rosco
|
Report Abuse
|
Judge it!
|
#4
Thursday May 8
 
Shame on them!

This is Bad JuJu!!!
Lol
|
Report Abuse
|
Judge it!
|
#5
Thursday May 8
 
It's not that the customers are too stupid, all the paperwork and the FINNEE print seem to make it almost damn near impossible to understand completely of what you are really getting into. The brokers, lenders or whatever should have the morals and responsibility to be HONEST with the clients and not try and rake them for all they got.

I hope these crooks get what they deserve, I know they're not the only ones out there though so hopefully more will be discovered and they are jailed for a long time. Theives, all to roll around in their Bemmers or Benzos. Makes me sick!!!
Withheld
|
Report Abuse
|
Judge it!
|
#6
Thursday May 8
 
Their underwriter is just as guilty as those charged. She has been or was employed for them for over 5 years and should be prosecuted along with them. If she is the DA's informant than shame on the DA for allowing her to get away with her participation in the scheme that they have been committing for years. She was as big of a player as all those charged.
Mom of victim
AOL
|
Report Abuse
|
Judge it!
|
#7
Friday May 9
 
I agree with Lol...you have to trust those you are dealing with because all the paperwork is a nightmare. I hope they get what they deserve. They ruined my kids credit and almost destroyed their marriage. A young couple with a baby and these crooks took them for all they had. Lost their home and the 40k they put down on it. What about Mr. Steve??? He was a big player in this and I don't see his name listed.
Mom of victim
AOL
|
Report Abuse
|
Judge it!
|
#8
Friday May 9
 
I just have to say one more thing to Mona and Jessie...
How's it feel to have your world crushed? Karma is a great thing! In most cases it is true, what goes around comes around. How's your wife and child holding up through all this Jessie?
Kristina
|
Report Abuse
|
Judge it!
|
#9
Friday May 9
 
I knew Heather and Katrina Whitaker.They were good people. Thats shitty how her dad took down the whole family with him.
Karma rancho
|
Report Abuse
|
Judge it!
|
#10
Friday May 9
 
Karma sucks doesnt it mona You all thought you could treat people like crap weather they worked for you or were clients im suprized Steve Murphy was not included with all this He's the worst one along with mona jesse and Andrew i feel bad for the kids involved they didnt know daddy was taking them down with them and as for julie wheres your side kick she knew all the dirty things going on. All i have to say is every one who who left both those companies when they did saved them selves from the humilation of working for these people. KARMA remember that when your alone all them nice cars are worthless now arent they?
Anonymous
|
Report Abuse
|
Judge it!
|
#11
Friday May 9
 
Where is Sarah Arellano???? She was just as much a part of this. Easy money with your 5 kids. Your ass belongs behind bars to.
Karma rancho
|
Report Abuse
|
Judge it!
|
#12
Friday May 9
 
yes sarah arellano thats her name that was julie's side kick hey what about victora Bergal she knew everything that was going last i heard she was still in the industry its amazing how many people should be behind bars with them crooks......I love the fact that all this is coming out
happened to me
AOL
|
Report Abuse
|
Judge it!
|
#13
Friday May 9
 
They screwed me over bad! Steve murphy is a crook! He needs to be behind bars also!
I love that they finally got caught.
DON'T DROP THAT SOAP JESSE!
AND THE WOMAN WILL LOVE MONA'S BEARD! LOL
Goes around comes around
|
Report Abuse
|
Judge it!
|
#14
Friday May 9
 
The Whitaker girls aren't all that innocent. The apple doesn't fall far from the tree. Both girls have also been previously charged with making threats with force and trying to prevent and dissuade witnesses. They are far from nice young little girls with a big bad dad. I hope they all rot in jail and enjoy being treated like crap, the way they treated people. Spoiled brats are going to be taught a long hard lesson. Good for the DA. Hope to see even more charges against them and those not named now.
Goes around comes around
|
Report Abuse
|
Judge it!
|
#15
Friday May 9
 
The Whitaker girls aren't all that innocent. The apple doesn't fall far from the tree. Both girls have also been previously charged with making threats with force and trying to prevent and dissuade witnesses. They are far from nice young little girls with a big bad dad. I hope they all rot in jail and enjoy being treated like crap, the way they treated people. Spoiled brats are going to be taught a long hard lesson. Good for the DA. Hope to see even more charges against them and those not named now.
John Lyons RC
|
Report Abuse
|
Judge it!
|
#16
Saturday May 10
 
Hope some of this information help the DA office. I felt what was going on was criminal but no one would cared every body was making money. There alot more of them out their that need to be brought to justice.
Lol
|
Report Abuse
|
Judge it!
|
#17
Monday May 12
 
Hahaha! I hope all these crooked loan agents and their slimy coordinates get what they deserve. Make them live in a one bedroom apartment and drive a beat up pinto. Makes fools of them because thats what they deserve. Suckaaas....
happened to me
AOL
|
Report Abuse
|
Judge it!
|
#18
Tuesday May 13
 
So they go to court for a bail hearing after ripping folks off for millions of dollars and they get or'd. Great criminal system we have. I am very disappointed...we all know that they are going to disappear now and never have to pay for their crimes.
KARMA RANCHO
|
Report Abuse
|
Judge it!
|
#19
Tuesday May 13
 
HEY "HAPPENED TO ME" WHERE DID YOU GET THE LATEST INFO ON WHATS GOING ON?
Anonymous
|
Report Abuse
|
Judge it!
|
#20
Tuesday May 13
 
If you go to https://www.vinelink.com/vinelink/initSearchF... you can enter their name to see their status.
Showing posts 1 - 20 of 20
Type in your comments to post to the forum
Name
(appears on your post)
Comments
Type the numbers you see in the image on the right:

Please note by clicking on "Post Comment" you acknowledge that you have read the Terms of Service and the comment you are posting is in compliance with such terms. Be polite. Inappropriate posts may be removed by the moderator. Send us your feedback.

Other Recent Foreclosures Discussions
Topic Updated Last By Comments
Foreclosure Rage Spreads Across Valley 28 min sstylishgirl 24
Hawaii foreclosure rate climbs by 218% 57 min dasri 103
Local Officials Help Fight Foreclosure 2 hr Ricky Rick 1
Surprise rebound in housing market 5 hr Mike 1
Home headed to foreclosure charred 6 hr jack 16
Foreclosures on the horizon - North Adams Trans... 6 hr Bull 143
Nassau County's foreclosure filings rise 113% 7 hr montauk 1
Related Topix Forums: Home, Personal Finance, Mortgage, Mortgage, Rancho Cucamonga, CA