Business ProfileforCapital Home Advocacy Center
Current Alerts For This Business
The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
On March 8, 2022, Sergio Lorenzo Rodriguez entered into a Plea Agreement with the Department of Justice. The Agreement settles allegations that Mr. Rodriguez engaged in one count of wire fraud in connection with a fraudulent foreclosure rescue scheme that took in at least $5 million in prohibited advance fees from thousands of financially distressed homeowners. The pleading guilty to one count of wire fraud carries a maximum sentence of 20 years in prison and a maximum fine of $250,000 or twice the gross gain or loss from the offense.
This action is final.
At-a-glance
Overview
This company offers legal document preparation services.
On September 15, 2017 the BBB contacted the business regarding their home loan modification services. The BBB was informed this company may be taking advanced fees before rendering services. The business has not responded to the BBB's concerns. The BBB encourages you to contact the following agency to confirm this information: https://www.ftc.gov/
Business Details
- Location of This Business
- 1809 E Dyer Rd #301, Santa Ana, CA 92705
- BBB File Opened:
- 12/14/2016
- Years in Business:
- 8
- Business Started:
- 9/9/2016
- Business Incorporated:
- 9/30/2016
- Type of Entity:
- Corporation
- Alternate Business Name
- E3 Advisors
- Related Businesses
- Business Management
- Mr. Sergio Lorenzo Rodriguez, Owner
- Mr. Thomas L Anderson, Compliance Manager
- Contact Information
Customer Contact
- Mr. Thomas L Anderson, Compliance Manager
- Additional Contact Information
Fax Numbers
- (657) 888-9063Primary Fax
Email Addresses
- Primary
- (657) 888-9063
Customer Complaints
0 Customer Complaints
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