From How to Get Out of Debt

Earlier this month Jamie Campany, owner of three invesment firms specializing in alleged metal purchases, was sentenced to 151 months in prison on multiple counts of mail and wire fraud. According to the Information filed in the case and statements made in court during the plea and sentencing, Campany was the owner of three investment [...]

Read the full article at GetOutOfDebt.org, click here: Owner Of Three Precious Metal Firms Sentenced In $29.5 Million Investment Scheme

From How to Get Out of Debt

Locust Offshore Management and Locus Offshore Fund operator Andrey Hicks was charged last week in a complaint with wire fraud at the ripe, young age of 27. The complaint alleges that since March 2011, Hicks has obtained more than $1.6 million from at least nine individuals and two entities for investment purposes using the two [...]

Read the full article at GetOutOfDebt.org, click here: 27 Year Old Charged With Wire Fraud

From How to Get Out of Debt

The Ohio Attorney general has gone after Barclays Capital Real Estate operating under HomeEQ Servicing for several issues but one of them was an attempt to get Ohio consumers seeking loan modifications to sign agreements that included provisions for the borrower to: Waive all defenses, claims or offsets with respect to the unpaid principal balance [...]

Read the full article at GetOutOfDebt.org, click here: Ohio AG Goes after Barclays Capital Real Estate, HomeEq Services for Unfair Loan Modifications

From How to Get Out of Debt

Europe puts tight controls on £4bn bank offer Times Online, UK - 37 minutes ago At the same time the Prime Minister pledged to take action against companies that force people out of their homes for trivial amounts of credit card debt . ...

Read the full article at GetOutOfDebt.org, click here: Europe puts tight controls on £4bn bank offer