Collection Agency Charged with $4.1M Fraud

A Georgia-based collection agency and seven employees are facing fraud charges after a federal investigation revealed tactics that prosecutors believe convinced more than 6,000 people to pay the firm an estimated $ 4.1 million in purported debts, according to a criminal complaint filed Tuesday. Collection & Credit Risk

By |2014-11-19T04:46:08-06:00November 19th, 2014|FDCPA|Comments Off on Collection Agency Charged with $4.1M Fraud

B of A Must Face SEC, DOJ Suits Over MBS Fraud

Bank of America failed to win dismissal of two government lawsuits in which it’s accused of misleading investors about the quality of loans tied to $ 850 million in residential mortgage-backed securities. News

By |2014-06-26T10:19:42-05:00June 26th, 2014|News|Comments Off on B of A Must Face SEC, DOJ Suits Over MBS Fraud

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