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2016-09-01 — ml-implode.com
In short, what Kevin Carter/Rasher/Fox was doing was telling people that he worked for the Treasury Department and "HUD Making Home Affordable," which incredibly, was the name of his company. He'd tell homeowners that he had gotten their loans modified and then instruct them to send their payments each month to his address via cashier's checks made out to HUD Making Home Affordable... his own bank account.
After two years, give or take, the bank would foreclose on the home and sell it at a trustee sale... and that's when the couples that Kevin scammed would discover that they'd been scammed. They thought that they'd been making their payments on time each month, only to learn the hard way that they were paying Kevin Carter/Rasher... and no one else.
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