September 25, 2024
The Consumer Financial Protection Bureau and New York's attorney general secured a partial win in its suit over the head of a debt collection company's allegedly fraudulent transfer of a million-dollar property to his family members, with a New York federal judge ruling that they are only entitled to the daughter's share of the property's escrow proceeds.
October 17, 2023
The head of a debt collection company should face sanctions for effectively destroying evidence by trading in his cellphone, the Consumer Financial Protection Bureau has urged as it seeks to collect a $60 million judgment it and New York's attorney general had gotten against him.