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Sued or Sanctioned

Mortgage Elimination Program Lands Debt Relief Provider in Jail for 12 Years

Linda Sadr, 52, of Manassas, Va., was sentenced a couple of weeks ago to 144 months in prison, followed by three years of supervised release, for her role in a “mortgage elimination” scheme that caused more than $11 million in losses. Sadr was charged with two counts of mail fraud, three counts of wire fraud, and two counts of unlawful ... Read More »

    Tax Defense Network Former VP – Mugshot

    Dwayne Harmon

    A tipster (send in your tips here) is checking in today with an update regarding the Tax Defense Network that I previously wrote about in Tax Defense Network and Interesting Past Worth Knowing. According to news reports, Dwayne Harmon, 42, former Vice President of Marketing for Jacksonville-based Tax Defense Network, was charged with four felonies: organized fraud of $50,000 or ... Read More »

      EFA Processing, New Leaf Debt, Neil Ruther and Consumer Law Associates Sued in Kansas

      Thanks to great readers and tipster (send in your tips here)s I just found out about Hays v. Consumer Law Associates, Neil Ruther, New Leaf Debt and EFA Processing. The suit goes after the defendants for violations of the Kansas Credit Services Organization Act, Kansas Consumer Protection Act, and conspiracy. The suit alleges the following facts. On September 23, 2009, ... Read More »

        Lloyd Ward, Lloyd Ward & Associates, Debt RX USA, and Silverleaf Debt Solutions Hit With Employee Suit

        Ready to Collapse

        On June 13, 2011 Sabrina Bermudez filed suit against Lloyd Ward, Lloyd Ward & Associates, Debt RX USA, and Silverleaf Debt Solutions. The class action suit alleges the defendants did not pay proper wages for time worked. The suit alleges the following facts. Defendants specialize in selling and/or providing a variety of debt solution products and services, including debt settlement ... Read More »

          Global Client Solutions, Clear Your Debt, Orion Processing, Derin Scott, Shannon Scott and Pradeep Nair Hit With Lawsuit

          On June 17, 2011 the following case was filed, Jalenna Bowie v. Clear Your Debt, Global Client Solutions, Orion Processing, Derin Scott, Shannon Scott, and Pradeep Nair. The case goes after the debt relief providers for violating the Credit Repair Organizations Act, violations of the Ohio debt adjusting statutes, violation of the Ohio Consumer Sales Practices Act, violation of the ... Read More »

            Allegro Law Still Suing AmeriCorp, Seton and Tim McCallan

            A tipster (send in your tips here) sent in information with an update to the lawsuit resulting from the Allegro Law bankruptcy filing. For those who might not know, Allegro Law was an attorney model debt settlement company where the lawyers was disbarred and the firm filed a Chapter 7 bankruptcy petition. This suit was filed by the Chapter 7 ... Read More »

              Sean Zausner, David Zausner, David Feingold Agree to Pay Millions to Settle With FTC

              Ready to Collapse

              David Feingold of Elimadebt was named as part of a $19 million settlement with the FTC over some of his other business activities. Today the FTC announced that under a settlement with the Federal Trade Commission, a federal court banned three men and their company from the mortgage modification business and ordered them to pay nearly $19 million for consumer ... Read More »

                Enhanced Servicing Solutions and Thomas Roland Sued by Colorado Attorney General

                Ready to Collapse

                Enhanced Servicing Solutions and Thomas Roland have been sued by the Colorado Attorney General for offering services to Colorado residents through unregistered debt management services. This appears to be a follow-up action by AG Suthers after he took action recently and sued the Johnson Law Group, which Roland has a controlling role in for offering debt settlement and debt management ... Read More »

                  Legal Helpers Debt Resolution Slapped with Class Action Case in North Carolina. Local Attorney Said to Be Just a Front.

                  LHDR-Hyslip-CapitalOne

                  This case is so fresh I’m not sure if Legal Helpers Debt Resolution even knows about it yet. On June 9, 2011 Stewart v. Legal Helpers Debt Resolution, Macey, Aleman, Hyslip & Searns, CDS Client Services, Jeffrey Hyslip, and Linda Carol was filed. The suit alleges the Legal Helpers Debt Resolution (“LHDR”) holds itself out as a law firm that ... Read More »

                    Morgan Drexen Sued in Virginia. Called Parasitic. Allegedly Violated Credit Counseling Act.

                    MD Fees

                    A state court case against Morgan Drexen has just been moved to federal court. This case is Jenny Sykes v Morgan Drexen. The suit alleges Morgan Drexen is in violation of the Virginia Credit Counseling Act by not being licensed in Virignia to offer services in compliance with the act. The suit names Walter Ledda as CEO and says he ... Read More »

                      Law Firm Makes it Part of Their Practice to Go After Debt Relief Companies

                      Legal Assistance Center

                      A tipster (send in your tips here) sent me the link for the Legal Assistance Center in Florida that now has a defined part of their practice to go after what they call, “credit scams.” The page describing this part of their practice says: Many debt relief and loan modification companies simply charge large upfront fees with promises that are ... Read More »

                        Elimadebt Player Comes Back Around in FTC Settlement With First Universal Lending

                        Ready to Collapse

                        David Feingold, a lawyer out of Florida, who I first reported about in relation to Elimadebt, has surfaced again as part of a reported FTC $18.8 million settlement regarding his actions in the loan modification business. The Balm Beach Post is reporting that David J. Feingold, Sean Zauser, and David Zauser have agreed to pay back $18.8 million which will ... Read More »

                          Johnson Law Group Florida Gets Permission to Make Client Payments Under Supervision

                          The Florida Bar had recently gone after attorney Clint Johnson of the Johnson Law Group for irregularities in his law firm trust account. In fact Attorney Johnson had his law license suspended. You can catch up by reading this article. When I wrote that last article the court still had a freeze on all of Johnson’s trust accounts, including those ... Read More »

                            Global Client Solutions Named in Yet Another Case. This Time With Alliance8, Freedom Financial Management, Richard Lenard.

                            The cases keep on coming against Global Client Solutions. Here is one I just spotted that had been previously filed in state court but was just moved to federal court on May 6, 2011. Mary Lord v. Alliance 8, Freedom Financial Management, Global Client Solutions, Rocky Mountain Bank & Trust, and Richard Lenard. It appears the move was brought about ... Read More »

                              CCCS of Greater Atlanta Sues CreditAbility

                              CreditAbility

                              On May 25, 2011, Consumer Credit COunseling Service of Greater Atlanta filed suit against a debt relief company in Iowa named CreditAbility. It seems CCCS of Greater Atlanta, who goes by the name CredAbility took exception to the similarly named debt relief provider, CreditAbility. In July 2005 CCCS of Greater Atlanta filed a trademark application for the mark CredAbility. They ... Read More »

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