CFPB

The CFPB Claim $3m Restitution from Forensic Loan Scam Co. The Fact is the $3M is Suspended. These Two Thieves Should be In Jail

Andrew Lehman and Michael Carrigan haven’t got $30k never mind $3 million and that’s why its a fully suspended payment. It’s a CFPB PR stunt.

WARNING

On Feb. 23, 2023 Assistant DA Jesse Pence in the criminal matter of the State of Texas v. Andrew Peter Lehman seeks to revoke Lehman’s release on bail for violation of his bond and increasing his risk to the safety of the victim(s) and the community. The prosecutor has submitted two similar requests to the court, each seeking Andrew Lehman be jailed pending trial. LIT will update you if  Andrew P. Lehman is jailed.

Andrew Lehman currently has FIVE active criminal cases in Harris County alone between 2018 and 2023, with 4 of those in 2022 and 2023;

180764001010- 3
Active – CRIMINAL(A)
The State of Texas vs. LEHMAN, ANDREW (SPN: 01469689) (DOB: 11/22/1977) 2/18/2023 263 Defendant: Bond Made(B)
Disposition:
POSS CS PG 1 / 1-B >=4G<200G (F) eSubpoena
178499801010- 3
Active – CRIMINAL(A)
The State of Texas vs.
LEHMAN, ANDREW PETER (SPN: 01469689) (DOB: 11/22/1977)
8/30/2022 263 Defendant: Bond Made(B)
Disposition:
AGG ASSAULT W / DEADLY WEAPON (F) eSubpoena
175980101010- 3
Active – CRIMINAL(A)
The State of Texas vs. LEHMAN, ANDREW PETER (SPN: 01469689) (DOB: 11/22/1977) 2/20/2022 263 Defendant: Bond Made(B)
Disposition:
INJURY CHILD UNDER 15 B / INJURY (F) eSubpoena
175980201010- 3
Active – CRIMINAL(A)
The State of Texas vs.
LEHMAN, ANDREW PETER (SPN: 01469689) (DOB: 11/22/1977)
2/20/2022 263 Defendant: Bond Made(B)
Disposition:
ASLT FAM / HOUSE MEM IMPED BRTH / CIRCU (F) eSubpoena
236512701010- 2
Active – CRIMINAL(A)
The State of Texas vs. LEHMAN, ANDREW PETER (SPN: 01469689) (DOB: 11/22/1977) 6/28/2021 8 Defendant: Bond Made(B)
Disposition:
THEFT >=$100<$750 (M)

LIT COMMENTARY

The $3 million dollar settlement is another bit of fake news from the CFPB. The owner and the ‘auditor’ were living off stolen monies, taken under false pretenses from vulnerable homeowners trying to save their homes from foreclosure.

These 2 individuals, Andrew Lehman and Michael Carrigan haven’t got $30,000 never mind $3 million and that’s why it was suspended. It’s a PR stunt by Cathy Kraninger and Co at the CFPB.

These two thieves should be in jail. It’s pure theft and a criminal enterprise.

Extract ; Order to Pay Redress

A judgment for monetary relief is entered in favor of the Bureau and against Defendants CFLA and Lehman, jointly and severally, in the amount of $3 million for the purpose of providing redress to Affected Consumers; however, full payment of this judgment will be suspended upon satisfaction of the obligations in Section VI, Additional Monetary Provisions; and subject to Section V, Effect of Misrepresentation or Omission of Financial Condition, of this Order.

Consumer Financial Protection Bureau Announces Settlement with Foreclosure Relief Services Company and Its Owner

WASHINGTON, D.C. – On July 20, 2020, the United States District Court for the Central District of California entered a stipulated final judgment resolving the Consumer Financial Protection Bureau’s (Bureau) allegations against Certified Forensic Loan Auditors, LLC (CFLA) and Andrew Lehman (Lehman). CFLA is a foreclosure relief services company headquartered near Houston, Texas, and Lehman is CFLA’s president and CEO. The Bureau alleged that CFLA and Lehman engaged in deceptive and abusive acts or practices in violation of the Consumer Financial Protection Act of 2010 (CFPA) and charged unlawful advance fees in connection with marketing and selling financial advisory and mortgage assistance relief services to consumers in violation of Regulation O and the CFPA. The court’s order permanently bans CFLA and Lehman from the industry and imposes a suspended judgment for redress of $3 million and civil money penalties of $40,000.

The Bureau’s complaint, which was filed on September 6, 2019, and amended on November 13, 2019, alleged that CFLA and Lehman made deceptive and unsubstantiated representations about the company’s mortgage assistance relief services and its ability to help consumers avoid foreclosures or negotiate loan modifications. Specifically, the amended complaint alleged that the company made deceptive and unsubstantiated claims about the efficacy and content of its services, as well as false claims about the experience and qualifications of the people performing those services. The Bureau also alleged that the company’s conduct constituted abusive acts or practices in violation of the CFPA. Finally, the Bureau alleged that CFLA and Lehman charged consumers illegal upfront fees in violation of Regulation O, which governs the offering or provision of mortgage assistance relief services.

The court’s order permanently bans CFLA and Lehman from providing mortgage assistance relief services or financial advisory services. The order also imposes a suspended judgment against CFLA and Lehman for redress of $3 million and imposes a civil money penalty of $40,000. The suspended judgment for redress and the amount of the civil money penalty account for CFLA’s and Lehman’s limited ability to pay based on sworn financial statements. Whenever the Bureau collects a civil money penalty through an enforcement action, that penalty is deposited into the Bureau’s Civil Penalty Fund. Assuming continued available funds, the Bureau will work to provide full relief from this fund to eligible harmed consumers.

CFLA and Lehman were the only remaining defendants in the Bureau’s lawsuit. The court previously entered a final judgment resolving the Bureau’s allegations against Michael Carrigan, CFLA’s former auditor.

The stipulated final judgment and order against Carrigan is available at: https://files.consumerfinance.gov/f/documents/cfpb_CFLA-lehman-carrigan_final-stipulated-judgment-order_2019-10.pdf

The amended complaint is available at: https://files.consumerfinance.gov/f/documents/cfpb_cfla-lehman-carrigan_amended-complaint_2020-07.pdf The stipulated final judgment and order against CFLA and Lehman is available at: https://files.consumerfinance.gov/f/documents/cfpb_cfla-lehman-carrigan_final-stipulated-judgment-order_2020-07.pdf.pdf

LIT Continues to Investigate Andrew Peter Lehman aka Andrew Lehman into 2023

Pimp Lehman doesn’t disappoint.

FEB 25, 2023

ANDREW PETER LEHMAN ARREST MUGSHOT: AGGRAVATED ASSAULT WITH A DEADLY WEAPON AGAINST FEMALE, GALVESTON, TEXAS, NOV. 1, 2022

ANDREW LEHMAN's MAY 9, 2022 PETITION (IFP STATUS CLAIMED UNDER PENALTY OF PERJURY)

180764001010- 3
Active – CRIMINAL(A)
The State of Texas vs. LEHMAN, ANDREW (SPN: 01469689) (DOB: 11/22/1977) 2/18/2023 263 Defendant: Bond Made(B)
Disposition:
POSS CS PG 1 / 1-B >=4G<200G (F)

Effective Date; July 20, 2020

178499801010- 3
Active – CRIMINAL(A)
The State of Texas vs. LEHMAN, ANDREW PETER (SPN: 01469689) (DOB: 11/22/1977) 8/30/2022 263 Defendant: Bond Made(B)
Disposition:
AGG ASSAULT W / DEADLY WEAPON (F) eSubpoena
175980101010- 3
Active – CRIMINAL(A)
The State of Texas vs.
LEHMAN, ANDREW PETER (SPN: 01469689) (DOB: 11/22/1977)
2/20/2022 263 Defendant: Bond Made(B)
Disposition:
INJURY CHILD UNDER 15 B / INJURY (F) eSubpoena
175980201010- 3
Active – CRIMINAL(A)
The State of Texas vs. LEHMAN, ANDREW PETER (SPN: 01469689) (DOB: 11/22/1977) 2/20/2022 263 Defendant: Bond Made(B)
Disposition:
ASLT FAM / HOUSE MEM IMPED BRTH / CIRCU (F) eSubpoena
236512701010- 2
Active – CRIMINAL(A)
The State of Texas vs.
LEHMAN, ANDREW PETER (SPN: 01469689) (DOB: 11/22/1977)
6/28/2021 8 Defendant: Bond Made(B)
Disposition:
THEFT >=$100<$750 (M) eSubpoena
105899501010- 2
Complete(C)
The State of Texas vs. LEHMAN, ANDREW PETER (SPN: 01469689) (DOB: 11/22/1977) 5/12/2001 7 Defendant: Disposed(D)
Disposition: Disposed(DISP)
DWI 1ST OFFENDER BAC .08 (M) eSubpoena
077258201010- 3
Dismissed(D)
The State of Texas vs.
LEHMAN, ANDREW PETER (SPN: 01469689) (DOB: 11/22/1977)
1/12/1998 230 Defendant: Disposed(D)
Disposition: Dismissed(DISM)
POSS CS PG 1 <1G (F) eSubpoena
960137201010- 2
Complete(C)
The State of Texas vs. LEHMAN, ANDREW PETER (SPN: 01469689) (DOB: 11/22/1977) 1/9/1996 12 Defendant: Disposed(D)
Disposition: Disposed(DISP)
CRIM MISCH >=$20 <$500 (M) eSubpoena
952509901010- 2
Complete(C)
The State of Texas vs.
LEHMAN, ANDREW PETER (SPN: 01469689) (DOB: 11/22/1977)
6/17/1995 1 Defendant: Disposed(D)
Disposition: Disposed(DISP)
POSS ALCOHOL BY MINOR $25-200 (M)

Is Lehman Pimpin’ and Dealin’?

Andrew Peter Lehman aka Andrew Lehman is charged with Possession of Meth in February 2023, and in 2022, arrested for attempting to run down a known 24 year old prostitute (according to the police report), who’s clearly got a drug habit. And he’s drivin’ around in a Porsche Cayenne (assault with a deadly weapon) whilst claimin’ pauper status (IFP) in all his frivolous civil court filings (as well as criminal cases). What an upstanding “lawyer” we have, brother Lehman.

CHARGES AGAINST LEHMAN IN RILEY CASE

MONICA LYNN RILEY, GALVESTON, TEXAS, BUSTED (POSSESSION, CONSTANTLY)

LIT Investigates Andrew Peter Lehman

DEC 15, 2022

CRIMINAL HISTORY OF ANDREW LEHMAN

Everyone who was affected by the Financial Crisis of 2008 will remember the collapse of Lehman Brothers. We’ve written about it on LIT quite a lot.

It appears Andrew Lehman, and those closest to him who share the same surname, made a play on the busted brand post 2008, with the creation of the website Lehman Brothers LLC dot com (lehmanbrothersllc.com).

Move forward to 2020, and LIT republished a newsworthy case, recanted in part below;

“On July 20, 2020, the United States District Court for the Central District of California entered a stipulated final judgment resolving the Consumer Financial Protection Bureau’s (Bureau) allegations against Certified Forensic Loan Auditors, LLC (CFLA) and Andrew Lehman (Lehman).

CFLA is a foreclosure relief services company headquartered near Houston, Texas, and Lehman is CFLA’s president and CEO.

The Bureau alleged that CFLA and Lehman engaged in deceptive and abusive acts or practices in violation of the Consumer Financial Protection Act of 2010 (CFPA) and charged unlawful advance fees in connection with marketing and selling financial advisory and mortgage assistance relief services to consumers in violation of Regulation O and the CFPA.

The court’s order permanently bans CFLA and Lehman from the industry and imposes a suspended judgment for redress of $3 million and civil money penalties of $40,000.

LIT has decided to review whether or not Lehman his still in “the industry”, or if he’s trying to game the system.

Let’s take a look….

ADDRESS FOR ANDREW LEHMAN: AS PROVIDED UPON ARREST IN NOV. 2022

202274129- 7
Active – Civil
LEHMAN, ANDREW P vs. LEHMAN, FALISHA J 11/9/2022 311 Family FAMILY TRANSFER CODE 11.06
202227655- 7
Ready Docket
LEHMAN, ANDREW (INDIVIDUALLY AND ON BEHALF OF H L1 vs.
LEHMAN, FALISHA J
5/9/2022 133 Civil Other Injury or Damage
201243181- 7
Disposed (Final)
LEHMAN, ANDREW P vs. LEHMAN, FALISHA J 7/27/2012 280 Family PROTECTIVE ORDER
201237817- 7
Disposed (Final)
LEHMAN, ANDREW P vs.
LEHMAN, FEISHA J
6/29/2012 311 Family DIVORCE W / CHILDREN

Effective Date; July 20, 2020

IS ANDREW LEHMAN 'DELIVERING A COPY OF THE ORDER'?

"For Any Business"

"$40k Civil Money Penalty"

Yelp Reviews for Lehman Data Analytics

Legal Services, Business Consulting, Financial Advising

DEC. 15, 2022 | YELP PAGE LAST VISITED DEC. 15, 2022

“I let this man file my taxes and he said I would get $5,000 back. When in fact he got me $10,000 back. When the refund came, it was deposited into his bank account instead of mine. He also has never given me the money. He said he’s my fiduciary which I’ve never agreed to. He also asked me for sexual favors when I went to his house, not his office, to get my money. He’s a horrible human being and that label is too good for him.”

“Based upon my experience with this guy and the negative feedback provided by numerous potential clients, I’m not at all surprised Mr Lehman attempts to strong-arm individuals into removing negative feedback about his representation.  Contacted him after he left a tacky Craigslist advert.  I was looking to litigate a for profit school based upon false advertising and mass recruitment of students around the country.  Mr Lehman was rude, unprofessional and was unwilling to even let me finish my conversation as it was clear he lacked the legal knowledge to move forward with my case .  He is probably a law graduate who was unable to pass his professional  exam or a practicing attorney who was suspend [sic]”

“He messaged me on 4/14/2022 to remove my review and he will do my work at half the cost.

I will not be removing my review even if it was for Free.

Questionable prices on advertisement and misleading fake reviews (please note that his reviews are mostly out of the state) and I have found some reviews on another website (which means copy & paste).

He is a fraud 100% and I will never recommend him to anyone.”

Remember, the CFPB agreement was in July 2020, by October 2020 Lehman is posting this on his Twitter Account, 3 months later. The agreed court order bans Lehman from “consulting in any form whatsoever” or providing “financial advisory services”.

We are a team of attorneys, professional mortgage bankers and mortgage brokers who have been working together since 2000. We believe in helping clients receive the best information and services to build the business of their dreams.

We know how stressful and difficult it can be to take out a mortgage, which is why we supply our clients with a variety of outstanding services.

We are here to ensure that all of their worries are taken care of, as they are working with the best brokers in the business.

We want clients to understand what their financial capabilities are, and provide them with many options so they can achieve their real estate goals.

Contact us today and start living the dream of owning a property.

LEHMAN CREDIT SERVICES, LLC

PRODUCTS & SERVICES AVAILABLE

* Nation’s Leading Experts in Credit Repair by Attorneys

Removing Credit Inquiries from your reports ………… $29/ each

Removing Collection Accounts from your reports ……… $399/each

Removing Auto Repossessions from your reports ……… $999/each

Removing Bankruptcies from your reports ………. $1,499/each

ADDING NEW TRADELINE[s]

Tradelines under $10,000.00 ………. $999.00

Tradelines from $10,000.00- $15,000.00 ………. $1,299.00

Tradelines from $15,000.00 – $25,000.00………. $1,999.00

Tradelines over $25,000.00 ……….. $2,499.00

Tradelines over $40,000.00 ……….. $3,499.00

****** ALL SERVICES ABOVE ARE GUARANTEED OR MONEY BACK********

* Package deal includes $500.00 up-front fee and $149.95 per month includes the following:

(1) Dispute of all past debts

(2) Dispute Inquiries

(3) remove charge-offs

(4) remove repossessions

(5) remove bankruptcies

(6) Tradelines

About Andrew P. Lehman, J.D.,

is a pioneer in Sports Marketing, Entrepreneurship & Innovation as the Managing Partner and NFL Licensed Player Agent at Free Agent Sports, LLC with offices in Los Angeles, CA and Houston, TX.

(NFLPA Certified 2013-2019)

Andrew Lehman’s team of Agents at FAS have negotiated more than $100,000,000.00 in Professional Sports Contracts for players, as well as more than $5,000,000.00 in Endorsement Contracts with National Sponsors such as Nike, Addidas, Under Armor, Champion and others.

Andrew Lehman is also the creative founder of CFLA, also known as Certified Forensic Loan Auditors, Los Angeles, CA.

Since inception in 2007, CFLA has rapidly expanded technology and innovation in the automation systems utilized to track public data through the Securities & Exchange Commission filings as well as state and county recordation systems

This technology has brought to commerce an available cost effective information flow of financial data to users all over United States, Canada, United Kingdom, the European Union, Australia, and China, namely through licensee[s] for the purpose of tracking residential mortgage backed securities data.

Since opening our virtual doors, our founding vision at CFLA was for Attorneys and Legal Professionals to utilize cutting edge trade secrets and industry professionals to assist them in the training, research, and work product development necessary to litigate on behalf of their homeowner clients.

We brought together some of the best minds in the legal and technological fields to make this vision a reality. The result is CFLA, the leading, nationally recognized legal brand for law firms, attorneys, and small business in the United States.

But as the company continues to grow, we’re careful to hold true to our original vision. For us, putting the law within reach of millions of people is more than just a novel idea—it’s the founding principle.

Lehman Brothers & Associates, LLC has Partnered with

LEHMAN CREDIT SERVICES, LLC
(Licensed  Bonded Credit Services Organization Business)

Despite the website at Lehman Brothers, LLC stating that they are a registered and bonded debt management company, there’s no details of the registration or bond on the website page.

Maybe Andrew Lehman will care to share the finer details with LIT, especially about our understanding that he’s barred from providing credit repair or debt management services for 5 years, effective July 20, 2020.

Credit Services Organization Registration Application

In order to obtain a Certificate of Registration from the Department of Justice as required by Califomia Civil Code section 1789.25, you must complete the application and provide all required documents.

Please submit the application, along with a copy of your contract, information statement, separate notice of cancellation, and all other documents your organization requires the buyer to sign.

Please send this information with a $100 filing fee made payable to the Department of Justice to:

Department of Justice
Attorney General’s Office
P.O. Box 85266
San Diego, CA 92186-5266

Before a Certificate of Registration can be obtained, it will be necessary for the credit services organization to obtain a bond in the amount of $100,000, or make a deposit in lieu of the bond, and to file a copy with the Secretary of State.

We will not issue the Certificate of Registration until the Secretary of State acknowledges that the bond or deposit has been properly filed.

Please contact the Secretary of State to obtain the necessary forms.

Please contact the Secretary of State at the address below to obtain the form, or download a pdf copy from their web site.

Secretary of State
Special Filings Unit
1500 11th Street
Sacramento, CA 95814

This application will not be processed until the completed application form, all required documents, and the $100 fee have been received, and the Secretary of State has acknowledged receipt of the bond or deposit.

Any Certificate of Registration issued will expire at the end of the year it is issued. It is your responsibility to renew your registration before January 1st of each year. No renewal notice or reminder will be sent.

You may obtain a copy of the application for registering your credit services organization, and read a copy of the law to learn important information on additional requirements, by clicking the links below.

Application Form, pdf
Credit Services Act
Credit Services Act – Amended for 2023

PDF Version of Credit Services Act.

Falisha Lehman v. Andrew Lehman

Family Violence

JUN 22, 2020

Case (Cause) Number Style File Date Court Case Region Type Of Action / Offense
201238277- 7
Disposed (Final)
LEHMAN, FALISHA JANA  vs. LEHMAN, ANDREW PETER 7/3/2012 311 Family DIVORCE W / CHILDREN
201238314- 7
Disposed (Final)
LEHMAN, FALISHA JANA vs.
LEHMAN, ANDREW PETER
7/3/2012 280 Family PROTECTIVE ORDER
201237817- 7
Disposed (Final)
LEHMAN, ANDREW P vs. LEHMAN, FEISHA J 6/29/2012 311 Family DIVORCE W / CHILDREN

AEQUITAS LEGAL DOCUMENT SERVICES, LLC

Does the Website Fit the Branding per the Short Video? Leave a comment.

NRE CAPITAL LLC

13602 Shadow Falls Court, Houston, Texas, 77059

Aequitas Legal Document Services LLC is a California Limited-Liability Company – Ca filed on February 1, 2022.

The company’s filing status is listed as Active and its File Number is 202203410380.

The Registered Agent on file for this company is A.P. Lehman and is located at 7190 W Sunset Blvd. Suite 237, Los Angeles, CA 90046.

The company’s principal address is 7190 W Sunset Boulevard Suite 237, Los Angeles, CA 90046

and its mailing address is 13602 Shadow Falls Court, Houston, TX 77059.

The company has 1 contact on record. The contact is A.P. Lehman from Los Angeles CA.

Operation Elder Abuse: PHH Mortgage Corporation and Deutsche Bank Judge Shopping Continues

Forum Shopping aka Judge Shopping is a disease in Texas courts says Congress, demanding this form of case assignment be outlawed.

Expedited Foreclosure Lawsuit filed by DBNTCO and McCarthy Holthus v. Villarreal

Considering McCarthy Holthus is counsel for DBNTCO, it sheds new light on why SCOTUS was deliberately lyin’ to citizens in re Obduskey.

LIT’s ON IT: Expedited Foreclosure Lawsuit filed by DBNTCO and ONITY aka PHH Mortgage Corp. v. Hummel

LIT’s ON IT with ONITY as the grave robbers and foreclosure wolves of Texas try again a decade later to foreclose on the same home.

The CFPB Claim $3m Restitution from Forensic Loan Scam Co. The Fact is the $3M is Suspended. These Two Thieves Should be In Jail
1 Comment

1 Comment

  1. Shawna RILEY

    June 6, 2023 at 10:07 am

    Hello you piece of shit stalker. Andrew got all his bogus cases dismissed but you stalked federal court judges and doctors from his hospital and now Andrew Lehman watch when Andrew Lehman impales you the most you scum bag loser Andrew is a hero and you are a no name loser who spreads lies. Take this shit down ..

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