Thousands of Vets Fell Victim to a Bait-and-Switch...by the VA? Lawmakers want a fix
Texas Factoring Company Files for Bankruptcy Liquidation - FedEx alleges in October 2023 lawsuit that GNET defrauded carrier of $67 million
Bankruptcy Fraud SchemeBag Jail Terms - Brian Fenner and Dennis Birkley were sentenced for a fraudulent vehicle transaction scheme that exploited bankrupt individuals, resulting in over $1M in fraudulent gains. Their sentencing serves as a stark reminder of the consequences of engaging in fraudulent activity.
Illinois Man Indicted for Multi-Million Dollar Ponzi Scheme - Defendant Allegedly Stole Millions of Dollars from Investors Which He Used for Personal Expenses and Then Falsely Declared Bankruptcy
Florida Classic Car Dealer Files for Bankruptcy as Fraud Investigation Widens (This one is meh – not much here beyond the headline.)
Controversial Small-Town Minnesota Mayor Gets Probation on Federal Fraud Charge (entire article is not visible but here’s the backstory) Former Kerkhoven, Minnesota, Mayor James Rothers Avoids Prison, Will Serve Probation for Bankruptcy Fraud
CFPB Shuts Down Commonwealth Financial Systems for Illegal Debt Collection Practices - Medical debt collector ignored consumer disputes of unverified debts
CFPB Orders Atlantic Union Bank to Pay $6.2 Million for Illegal Overdraft Fee Harvesting - Bank misled consumers, improperly enrolled customers into paying overdraft fees
CFPB Orders Bank of America to Pay $12 Million for Reporting False Mortgage Data - Loan officers routinely falsified forms about mortgage applicants
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