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11/2011

AG Horne Files Complaint in Pima County Alleging Consumer Fraud Violations Against Mortgage Capital USA, Inc.

TUCSON (Wednesday, November 9, 2011) -- Attorney General Tom Horne has filed a court action in Pima County Superior Court alleging that Mortgage Capital USA, Inc. and its Chief Executive Officer, Gustavo R. Anaya, have engaged in a loan modification scam primarily targeting Spanish-speaking residents. The complaint alleges Defendants use deceptive means to lure distressed homeowners who hope to fend off foreclosure and then Defendants take their money without providing the services for which the consumer contracted.