Business ProfileforJB Escrow Inc
Current Alerts For This Business
Additional business information
The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the governments allegations, which have not yet been proven.
On May 18, 2017 the Orange County District Attorney charged James Frank Barker, owner of JB Escrow Inc. He is being accused of money laundering and grand theft with sentencing enhancements of aggravated white collar crime over $100,000, property damage/loss over $65,000 and property loss over $200,000. He was accused of posing as an attorney and promising his clients to consolidate outstanding debts and/or reduce mortgage payments through loan modifications. He was accused of never notifying his clients' debtors of his representation, never attempting to negotiate any debts on behalf of his clients and never submitting any mortgage assistance applications on behalf of his clients.
This matter is pending. For more details, click here.
At-a-glance
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Overview
Business Details
- Location of This Business
- 20 Fairbanks, Irvine, CA 92618
- BBB File Opened:
- 8/7/2017
- Years in Business:
- 16
- Business Started:
- 11/17/2008
- Type of Entity:
- Sole Proprietorship
- Business Management
- Mr. James Frank Barker, Owner
- Contact Information
Principal
- Mr. James Frank Barker, Owner
Customer Contact
- Mr. James Frank Barker, Owner
Customer Complaints
0 Customer Complaints
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