All posts tagged "ftc"
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1.4KCitiMortgageJudicially Protected Foreclosure Scammers Switch Trustee After Being Sued Before Judge Manor
Sandy Forsythe and Justina De Pasquale of New Millennia Properties Switch out Trustees including con man Brian Brewer on Oct. 25, 2024.
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325Bounty HuntersTalkin’ Junk: PHH Ocwen Appealing Adverse Law Suit Decision Triggers Response from Gov. Agencies
The CFPB will do everything under the law to ensure that illegal junk fees don’t drive prices up in the consumer financial...
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1.3KFederal LawLIT Picks a Random Google Ad to Check if Foreclosure Scammers Are Being Allowed to Advertise
The answer is yes. The webpage has two domains shown, the one the ad runs on, keepyourhouse.co and the expired domain, keepyourhouse.com.
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1.6KCFPBUnlicensed Debt Collector Gordon Engle Receives No Jail Time for Serious Financial Crimes
Despite the fanfare surrounding the $23 million dollar settlement by NC's AG, the real truth is Engle escaped jail due to public...
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3.5KFake DocumentsDOJ: Blame Texas for This Inglorious Multi-Million Dollar Real Estate and Financial Institution Fraud Scheme
If Texas had enforced registration, reporting and laws, straw men mortgage and credit repair fraud schemes would be caught more quickly.
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887CitiMortgageUnlicensed Sandy Forsythe and Rogue Lawyer Clay Vilt United in Fraudulent Transfers of Real Property
And LIT hasn't even touched on the buyer, Koren Levitas Knapp, a known Real Estate Investor when she's not running an Insurance...
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1.3KCitiMortgageUnlicensed Sandy Forsythe of New Millennia Properties is Another Foreclosure Defense Scammer
And you don't have to look far to see the shady foreclosure defense lawyers involved, like Robert Clay Vilt of Vilt and...
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785Debt CollectorForeclosure Mill Lawyer Michael Hord is Back in West Texas with a Select Job in Hand
Michael Hord of Hirsch Westheimer is joined by sanctioned Texas lawyer Gregory Van Cleave and his foreclosure defense law firm
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1.3KTexasA Texas Lemon: The OCCC Only List 57 Registered Debt Management and Settlement Companies in 2022
An astounding figure, since there are thousands of debt co's offering debt mgt services, debt settlement and related regulated svcs in TX.
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1.4KAppellate JudgesTexas Debt Collector Operating Without a License Sued in Houston, Before Judge Al Bennett
There's another couple of lawyers in Texas operating without a State Issued Bond and License, Mark and Shelley Hopkins of Hopkins Law,...
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1.0KBankersHave You Heard About The Non-Judicial Foreclosure Debt Collection Clarification Act?
The Non-Judicial Foreclosure Debt Collection Clarification Act would make any business involved in non-judicial foreclosure a debt collector.
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5.2K1Laws In TexasSorrels Law Violates Email CAN-SPAM Act. Secondly, Did Abraham Watkins Approve Use of Their Client List?
A former client of Abraham Watkins forwarded a copy of an ’email blast’ which they received from Randy Sorrels and Alexandra L....
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2.2KCFPBCalifornia Wants its Own CFPB
California is planning to replicate on a state level what the Consumer Financial Protection Bureau was created to be, branding it the...
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2.0KCFPBCFPB Issues Statement to Define “Abusive” Acts or Practices
The consumer watchdog agency, the CFPB, has power to prohibit consumer-finance practices that are “abusive”. This is new in consumer protection laws.
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2.2KAppellate CircuitDOJ Wants the Supreme Court to Issue an Advisory Opinion re CFPB’s Constitutionality
Paul Clement said, the government is not asking the Supreme Court to resolve a live dispute. Instead, he said, DOJ wants the...
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2.2KCFPBCFPB’s former Director’s Tell All Book Explains Why OCWEN is Too Important to the Trump Cabinet and Will Continue to Steal Homes from the People
Yet the court did reject our judgment that lucrative market share is a ‘thing of value,’ holding that PHH could not be...
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2.1KAppellate CircuitBill Barr and the DOJ Does a U-Turn in the Selia Law v. CFPB Case Before the US Supreme Court
The Trump administration believes that the bureau’s lone director is unconstitutionally shielded from accountability to the president, yet the Justice Department’s final...
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2.3KAppellate CircuitKirkland’s Paul Clement Submits His Amicus Brief and Argues CFPB is Constitutional
A leading conservative U.S. Supreme Court advocate on Wednesday urged the justices to uphold the single-director independent design of the Consumer Financial...
