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Movement on Case Against Certified Forensic Loan Auditors as it Appears One Person Flips

The Consumer Financial Protection Bureau (CFPB) previously went after Certified Forensic Loan Auditors (CFLA) who then in return went after the CFPB. According to the CFPB, “The Consumer Financial Protection Bureau (Bureau) filed a complaint in federal court in the Central District of California against Certified Forensic Loan Auditors, LLC (CFLA), Andrew Lehman (Lehman), and … Read more

Certified Forensic Loan Auditors Digs in Against CFPB Suit With Ballsy Approach

While I’ve yet to see any other debt relief company come out clean after attacking the CFPB, it appears that is the approach Certified Forensic Loan Auditors is going to take. Certified Forensic Loan Auditors was sued by the CFPB. In the suit, the CFPB alleged since at least 2014, Certified Loan Auditors was selling … Read more

CFPB Sues Certified Forensic Loan Auditors for Doing Bad Stuff

The Consumer Financial Protection Bureau (Bureau) filed a complaint in federal court in the Central District of California against Certified Forensic Loan Auditors, LLC (CFLA), Andrew Lehman (Lehman), and Michael Carrigan (Carrigan). The complaint alleges that CFLA and Lehman have engaged in deceptive and abusive acts and practices and have charged unlawful advance fees in … Read more

CFLA Agent Apparently Goes Rogue

It appears an agent of Certified Forensic Loan Auditors went rogue and tied the name of the company to some unfortunate activity. According to the State of Connecticut, a James Graham, CFLA Agent, was selling debt relief services in the State and managed to run into trouble with the Department of Banking. The State of … Read more

Certified Forensic Loan Auditors Offers Quiet Title Class

A readers sent in a link to an upcoming class on “Achieving Principal Reductions with Lenders by Creating Leverage,” a class on mortgage securitization and quiet title actions. – Source It’s an interesting class to see, especially as hard as the Florida Attorney General hit some land trust companies in Florida this week who were … Read more