June, 2021

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Scam Debt Collection Agency Owner receives lengthy Jail sentence

UK debt collections

He was originally charged with fraudulent trading and perverting the course of justice in 2018. This company was wound up in April 2018. This was a blatant breach of his 11 year director disqualification order and fuelled another criminal inquiry. Following that disqualification.

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Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter

Troutman Sanders

On June 22, the Federal Reserve Board announced that it will extend the comment period for its proposed changes to Regulation II (Debit Card Interchange Fees and Routing) until August 11. On June 7, the Connecticut Department of Banking assessed fines against a collection agency for operating in the state without a license.

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Why Buffalo is a hub for illegal debt collectors

Collection Industry News

Boyland and 11 co-defendants were prosecuted for grand larceny and other crimes in 2010 by then-Attorney General Andrew M. In 2018, Ciffa pleaded guilty to felony charges of wire fraud conspiracy and filing a false tax return.