Debt Relief Scammer CEO and Customer Service Employees Go to Federal Prison for Years and Years

For years I’ve written about the company’s Nelson Gamble and Jackson Hunter Morris and Knight. Their leader Jeremy Nelson has been sentenced to 87 months in federal prison for his role in the debt relief efforts. You can see the past stories on Nelson here. Others involved in selling the debt relief scam received between … Read more

Debt Relief Scammer Headed to Jail After Pleading Guilty

An Orange County, California, man pleaded guilty today for his role in operating fraudulent debt relief firms that offered to settle credit card debts but instead took victims’ payments as undisclosed up-front fees, the Justice Department and U.S. Postal Inspection Service announced. Jeremy Nelson, 30, pleaded guilty to one count of an indictment alleging conspiracy … Read more

Two Debt Settlement Individuals Plead Guilty to Conspiring to Defraud Consumers through Fraudulent Debt Relief Services Firms

Two individuals pleaded guilty today for their roles at fraudulent debt relief services companies that offered to settle credit card debts but instead took victims’ payments as undisclosed up-front fees, the Justice Department and U.S. Postal Inspection Service (USPIS) announced. Athena Maldonado, 30, and Christopher Harati, 31, both of Orange County, California, pleaded guilty to … Read more

Debt Settlement Executives / Sales Reps Face Up to 20 Years in Jail

A friend sent in this announcement from the Department of Justice. Wow! A grand jury in Santa Ana, California, indicted three individuals for allegedly operating fraudulent debt relief services companies that offered to settle credit card debts but instead took victims’ payments as undisclosed up-front fees, the Justice Department and U.S. Postal Inspection Service announced. … Read more