Sanctions and Irony and Fraud, Oh My!

Oh My indeed – you never know who that person sitting across from you at a 341 really is/was!  Another argument in favor of virtual 341s. America’s Most Wanted Fugitive Donald Santini Used Bankruptcy to Finance Life on the Run

CFPB Sues Installment Lending Conglomerate for Illegally Churning Loans to Harvest Hundreds of Millions in Loan Costs and Fees - A CURO Group Holdings Company, Heights Finance, formerly known as Southern Management Corporation, induced struggling customers into a fee-harvesting and loan-churning scheme

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