Modification Fraud & Scam » CANDIDA ROMO http://loanmodificationlegalhelp.pashalaw.com Pasha Law Firm Legal Services Tue, 06 Jul 2010 20:34:15 +0000 http://wordpress.org/?v=2.9.2 en hourly 1 DESIST ORDER: Golden State Debt Management Corp dba Golden Investment Group Ltd. http://loanmodificationlegalhelp.pashalaw.com/2009/12/17/golden-state-debt-management-corp-dba-golden-investment-group-ltd/ http://loanmodificationlegalhelp.pashalaw.com/2009/12/17/golden-state-debt-management-corp-dba-golden-investment-group-ltd/#comments Thu, 17 Dec 2009 17:23:54 +0000 N. Pasha, Esq. http://loanmodificationlegalhelp.pashalaw.com/?p=316 DRE gave an order to desist and refrain to MARIA MENDEZ (~MENENDEZ”), CANDIDA ROMO (~ROMO”) and GOLDEN STATE DEBT MANAGEMENT CORP. doing business as Golden Investment Group Ltd. where the DRE alleged performed and/or participated in loan modification activities which require a broker license under the provision of Code Sections 10131(d) and 10131.2 during a period of time when neither was licensed by the Department as a real estate broker or Read More...]]> DRE gave an order to desist and refrain to MARIA MENDEZ (~MENENDEZ”), CANDIDA ROMO (~ROMO”) and GOLDEN STATE DEBT MANAGEMENT CORP. doing business as Golden Investment Group Ltd. where the DRE alleged performed and/or participated in loan modification activities which require a broker license under the provision of Code Sections 10131(d) and 10131.2 during a period of time when neither was licensed by the Department as a real estate broker or salesperson, in violation of Code Section 10130.

Bottom line: providing loan modification services without a license.

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