100524dinamicamemo.pdf

Here are the key points summarized:

Key Points:

1. The Federal Trade Commission (FTC) is suing defendants Jose Esquer and Dinamica Mortgage Services for engaging in deceptive mortgage foreclosure rescue services.
2. The FTC alleges that Esquer and Dinamica made false claims about their services, including promises to prevent foreclosures and help homeowners stay in their homes.
3. The defendants also allegedly transferred a valuable asset, ID#1, from Esquer's ownership to his wife Rosa Esquer, which is an attempt to hide assets and avoid liability.
4. The FTC requests that the court enter a permanent injunction banning the defendants from providing mortgage foreclosure rescue services and making material misrepresentations.
5. The FTC also seeks equitable monetary relief and to set aside the transfer of ID#1.

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