Sued or Sanctioned

More Sued or Sanctioned News

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  Gamez Law Firm Files Class Action about Settling Private Student Loan Debt That Sucks In Industry Names

  Attorney Daniel Gamez of Gamez Law Firm and attorney Macy Hanson from Mississippi filed...

  • Posted July 31, 2018
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  Homestead Financial Services and Dana Fabian Subject to CT Order

  The State of Connecticut, Department of Banking, has just released information on its cease...

  • Posted July 3, 2018
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  Mortgage Relief Defendant Banned from Debt Relief Business in Settlement with FTC

  Benjamin R. Horton is banned from the debt relief business under a settlement with...

  • Posted June 11, 2018
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  Residential Mortgage Modification Group Runs Into Connecticut

  The State of Connecticut is reporting they are having a beef with Residential Mortgage...

  • Posted May 9, 2018
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  Freedom Debt Relief Sucks In Bank to FDIC Action and Limits Fees

  The Federal Deposit Insurance Corporation (FDIC) recently took action against Cross River Bank and...

  • Posted April 16, 2018
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  Capital Home Advocacy Center Hit With Civil Penalty

  The volume of actions from the very aggressive State of Connecticut has slowed down...

  • Posted April 2, 2018
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  FTC Halts Deceptive Mortgage Loan Modification Scheme

  The Federal Trade Commission has charged a mortgage loan modification operation with deceiving financially...

  • Posted January 19, 2018
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  Receiver to Jeremy Marcus – Hand Me Your BMW

  In what has now become a bad Hulu series, another update to the saga...

  • Posted January 4, 2018
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  Jeremy Marcus Looking for Job if You Are Interested

  In response to the request of the court appointed receiver for Jeremy marcus to...

  • Posted January 2, 2018
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  Debt-Counseling Business Owner Pleads Guilty a Second Time for Cheating IRS

  The title of this post comes from the headline of the article a reader...

  • Posted January 2, 2018
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  Debt Relief Alleged Schemer Jeremy Marcus Still Refuses to Turn Over His Luxury BMW Bought With Client Money

  Well it looks like man in the hot seat, Jeremy Marcus, of “I’ve Been...

  • Posted December 15, 2017
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  Attorney Richard Mossler Suspended for 6 Months for Debt Relief Activities With Lexxiom

  Another attorney has run into trouble for their involvement in debt relief activities. This...

  • Posted December 14, 2017
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