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CFPB’s First Criminal Referral Leads To U.S. Indicting Debt-Repair Firm

Super Contributor

CFPB’s First Criminal Referral Leads To U.S. Indicting Debt-Repair Firm


In the first criminal referral from the Consumer Financial Protection Bureau, the U.S. is coming out swinging against a debt-settlement company in a new indictment. The firm has been charged with defrauding more than 1,200 people struggling with credit-card debt, with prosecutors saying the defendants “systematically exploited and defrauded” people around the U.S.

http://www.bloomberg.com/news/2013-05-07/debt-repair-firm-charged-in-first-cfpb-criminal-referral.ht...
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