Operators of student loan debt relief schemes Settle FTC Charges. Under the settlement order, the defendants are banned from debt relief and telemarketing activities and from making misrepresentations or unsubstantiated claims related to financial or other products or services. The order includes a judgment of more than $9 million,
The Federal Trade Commission and the State of Florida have taken action against two operations charged with running phony student loan debt relief schemes, and defendants in a similar FTC action brought earlier this year have agreed to a ban on participating in any debt relief business, as part of a.
Equitable Acceptance has apparently taken the position they are nothing more than a contract financing company for the student loan assistance industry. They also state they are involved in other industries as well. But in the student loan assistance space, Equitable Acceptance has seemingly enabled fly-by-night student loan debt relief companies to pop up, make [.]
The defendants behind a New York-based debt collection scheme will be permanently banned from the debt collection industry under a settlement with the Federal Trade Commission and the New York Attorney General, who alleged that the defendants bilked consumers out of millions of dollars by brokering.
The final defendant in a debt collection scheme that illegally threatened to arrest or sue consumers and harassed their friends, family members and employers is banned from debt collection activities under a settlement with the Federal Trade Commission. FTC: Student Debt Relief Scheme Boss Agrees to $11 Million Settlement.
Spring Restoration FBI Agent, Police Officers and Others Charged for Investment Scheme – Mortgage Fraud Blog Mortgage fraud is the perfect example. Mortgage fraud occurs when an individual, group or company takes money from a lending institution which is collateralized by real estate through the use of false information. It may be the tiniest of white lies or the largest of schemes.
According to the FTC, the defendant companies enticed student loan borrowers with promises that they could get rid of all their debt and repair their credit. These services were offered for an illegal up-front fee, and the defendants went as far as to post fake positive reviews online to scam more borrowers.
The operators of two Florida-based student loan debt relief schemes are banned from the debt relief business as part of agreements settling federal Trade Commission allegations that they collected illegal upfront fees and falsely promised to help some consumers enroll in government programs that would reduce or forgive their student loan debt, according to a news release from the FTC.
Horror as dad ‘knifed repeatedly’ in the testicles by thugs outside Liverpool home – The Florida Post These are the faces of 35 criminals locked up following high-profile court cases covered by the ECHO this month. The list includes the men jailed in connection with the brutal murder of Joseph.How the New Tax Bill Will Impact Major U.S. Real Estate Markets The new year began with the most extensive revision of the U.S. tax code since 1986. While questions remain, its potential impact on the commercial real estate industry appears neutral-to-positive. As a result, 2018 is shaping up to be an "unusually good late-cycle year for the commercial real.