I received a copy of the deposition the court appointed receiver conducted as part of the suit against Jeremy Marcus and his related debt relief companies. If you have not kept up on the Federal Trade Commission (FTC) and State of Florida action against Jeremy Marcus and 321 Financial you can start with this link. …
Well it looks like man in the hot seat, Jeremy Marcus, of “I’ve Been Raided by the Government” fame is refusing to turn over his BMW i8 luxury car to the court appointed receiver. On December 13, 2017 Jonathan Perlman, the Permanent Receiver, notifed the court about Jeremy’s refusal to turn over his 2015 BMW …
Question: Dear Steve, I’m one of many ripped off by 321 loans, I sent my info to the receivership and have not heard back from them. I’m worried I will lose all my money from this. I was involved in a lawsuit prior to them being shut down now that was halted. I don’t want …
It is almost becoming impossible to list all of the named entities in the FTC and State of Florida action against the alleged Massive Debt Relief Scam by Jeremy Marcus, Craig Smith, and Yisbet Segrea I’m actually not sure I have the strength to run through all the entities and people involved. As the Receiver …
Under the heading of “that’s odd” comes this job posting for a Canadian Lawyer with Debt Settlement Experience. – Source The ad is looking for someone who is licensed in Canada to work for the Law Office of C&A in New Jersey. Now I don’t think it is a far stretch to think the Law …
The Consumer Financial Protection Bureau recently ended a debt settlement case they pursued with a prison sentence for the lawyer owner of that company, click here. But what was a bit of a mystery in that case was how Michael Lupolover, an attorney, and Premier Consulting Group, who were originally named in the case and …
The Consumer Financial Protection Bureau (CFPB) took action yesterday in a coordinated effort with the Manhattan U.S. Attorney and took both civil and criminal action against Mission Settlement Agency and others. Named in the civil complaint filed were Mission Settlement Agency, Mission Abstract, Michael Levitis, Law Office of Michael Levitis, Premier Consulting Group, and Law …
Yesterday a U.S. Attorney announced criminal charges against debt settlement company owners and employees for fraudulently selling debt relief services to consumers in financial trouble. The Indictment laid out a pattern of activity that many inside debt settlement companies will recognize, if they swivel their chair around. Sadly, what has been assumed to be the …
Today the Consumer Financial Protection Bureau and the Manhattan U.S. Attorney both announced legal action against a number of individuals. This action seems to cast a bright light into the dark closet of debt settlement activities that have harmed consumers for a number of years. What makes this case new and unique is the extensive …
New administrative actions have just been made public against more debt relief companies. Connecticut does not mess around. The new entires made public include: Alliance Mitigation Group The company did not respond to administrative notices sent by the Consumer Credit Division of the Department of Banking. The company was hit with $11,795 in fines and …