Mortgage Lenders News

Defendants in Student Loan Debt Relief Scheme Banned from Industry in Settlement with FTC and Florida

Other allegations are that he secretly steered the lion’s share of misappropriated funds to his nephew frank mazzola, who was barred from the securities industry in a prior. of Frank Mazzola and.

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Need help with your credit card debt? Start with your credit card company! FTC to Send Refund Checks to Consumers who Lost Money in Business Opportunity Telemarketing Scam; Operators of Arizona Business Charged in Telemarketing-Related Fraud and Identity Theft Scheme Aimed at Senior Citizens

Operators of a California-based student loan and mortgage debt relief organization have agreed to settle Federal Trade Commission charges that they scammed millions of dollars out of consumers by falsely portraying themselves as affiliates with the federal government. A1 Doc Prep Inc., Steamlined Marketing, and their owner, Homan Ardalan, falsely claimed to be from the [.]

Defendant in Fraudulent Business Coaching Scheme Settles with FTC on April 11, 2019 One of the defendants involved in MOBE, a massive internet marketing and business coaching scheme alleged to have bilked hundreds of millions of dollars from consumers worldwide, has agreed to settle with the Federal Trade Commission.

When discussing FCRA, we often concentrate our focus on certain individuals and entities trying to enforce the statute: the CFPB (or BCFP), FTC. relief. And their monetary relief is limited to.

On December 7, 2018, the Federal Trade Commission ("FTC) announced that the U.S. District Court for the Southern District of Florida had entered stipulated orders banning the operators of two Florida-based student loan debt relief providers from the debt relief business, the latest actions fro.

 · The FTC has filed a lawsuit in a California federal district court against three interrelated student loan debt relief companies and the individual who is their majority owner for alleged.

While it’s noteworthy as the Bureau’s first new case under current leadership, the action continues the CFPB’s focus on companies that offer settlement. loans, (2) do not have interest rates, and.

This is the second legal settlement obtained this year by Schmidt’s office that provides student-loan relief. In addition to today’s settlement, Schmidt’s office in January obtained $2,142,116 in debt relief for 1,077 former students of Career Education Corp.

An Internet Mortgage Provider Reaps the Rewards of Lending Boldly