No. G047462.

225 Cal.App.4th 1539 (2014)

THE PEOPLE, Plaintiff and Respondent, v. HAKIMULLAH SARPAS et al., Defendants and Appellants.

Court of Appeals of California, Fourth District, Division Three.

April 24, 2014.

Attorney(s) appearing for the Case

Law Offices of Murphy & Eftekhari, Thomas Murphy and Afshin Eftekhari for Defendants and Appellants.

Kamala D. Harris , Attorney General, Frances T. Grunder , Assistant Attorney General, Michele Van Gelderen and Sheldon H. Jaffe , Deputy Attorneys General, for Plaintiff and Respondent.




Hakimullah Sarpas and Zulmai Nazarzai operated a scheme by which they promised customers they would obtain loan modifications from lenders and prevent foreclosure of the customers' homes. They operated this scheme through their jointly owned company, Statewide Financial Group, Inc. (SFGI), which did business as US Homeowners Assistance...

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