Connecticut ordered CDS Financial, David Lugo, and Kevin Lugo to cease and desist and pay restitution. I flagged the same address and manager back in 2019.
The Connecticut Banking Commissioner ordered Set Forth, LLC (doing business as Forth) to repay all fees collected from 3,616 Connecticut consumers since March 2016. The investigation found Forth operated without required money transmission and debt adjustment licenses while collecting over $722,000 in fees. Connecticut is the third state to take enforcement action against the company.
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