Question: Dear Steve, My husband has some private student loans which were taken out in 2002 and his mother cosigned on them. She has made payments at some point on this loan, although I have no idea when or how much. It has now grown to $101,000. Living in Florida, I am familiar with the …
For years we have assisted consumers in Delray Beach and across the country to eliminate their specific consumer debt challenges. Very rarely will someone want us to conclude that they must declare bankruptcy. However, quite often when people speak with a bankruptcy attorney to learn how a bankruptcy filing would look with their specific situation, …
Over the years this site has assisted several families located in West Palm Beach to get rid of their particular debt issues. Rarely will an individual seek our help and support in hopes that we will conclude they should declare bankruptcy. People reach out to our website seeking a solution that will enable them to …
It was announced on January 9, 2012 that Jennifer Kirk was sentenced to 188 months (almost 16 years) in prison for conspiracy to commit mail and wire fraud when Kirk victimized consumers in a timeshare telemarking scam. Kirk will also serve five years of supervised release after the completion of her prison term, during which …
Sydney Jack Williams of Naples, Florida was sentenced today to a year and a day in prison for failing to report more than $12 million to the IRS in related commissions received in Nevin Shapiro’s $930 million Ponzi scheme. Williams previously plead guilty to an Information that charged him with one count of subscribing to …
Earlier this month it was announced that Lisa Wright, Cathy Saffer and Carrington Coombs were all charged with fraud in a Florida foreclosure rescure scheme. Wright and Saffer were charged with conspiracy to defraud homeowners and banks in a foreclosure rescue scheme. Coombs, a certified public accountant, was also charged as a participant in the …
On the first of this month it was announced that two more Rothstein Associates were charged in connection with the billion dollar fraud scheme. Announced was the filing of charges against William Boockvor and Marybeth Feiss for conspiring to commit crimes through the operation of the former Fort Lauderdale law firm of Scott W. Rothstein, …
Another Florida based telemarketing scam has arose under the name Universal Marketing Solutions and Creative Vacation Solutions targeting owners of timeshares throughout the United States. Last week, Joel Intravaia, of Florida was sentenced to 60 months in prison followed by three years supervised release along as a result of his guilty plea to a one …
In November, Steven Folan, of Florida, pleaded guilty to a thirteen count indictment charging him with one count of conspiracy to commit mail fraud and wire fraud and twelve counts of mail fraud. The indictment alleged that Folan and others were involved in a telemarketing scam, operating in Florida, that bilked over 22,000 victims of …
It was announced earlier this month that defendants Mary Moore, Joseph Nouerand and Christopher Lincoln plead guilty to one count of conspiracy to commit wire fraud for… get this… knowingly participating in a shame to fraudulently market and sell unnecessary and unneeded septic treatment products to consumers. The three acted in cahoots with other employees …
