Consumer Financial Protection Bureau et al v. Nexus Services, Inc. et al
Case Number:
5:21-cv-00016
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Nature of Suit:
Judge:
Firms
Government Agencies
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February 22, 2021
CFPB, State AGs Sue Over Alleged Immigration Bond Scam
The Consumer Financial Protection Bureau and several states moved on Monday to stop what they allege is a predatory immigration bond services business, filing a lawsuit in Virginia federal court that marks the agency's first new public enforcement action of the Biden administration.
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