Tag Archive

Response to Pennsylvania forming CFPB

Published on July 24, 2017 By Cucolle1

FOR IMMEDIATE RELEASE There is big news out of Pennsylvania this morning affecting the financial Institution and third-party service provider world. Pennsylvania Attorney General Josh Shapiro announced the formation of a State of Pennsylvania Consumer Finance Protection Bureau.   Read More!

STOP Manufacturer Licensed Repossession Exemptions!

Published on July 11, 2017 By Cucolle1

AB 290 Exemption from Collateral Recovery Act [Oppose] Please help us stop AB 290 from passing! This bill will could affect recovery agents nationwide! All states look at California to adapt new laws. If AB 290 passes it would allow companies like John Deere to be exempt from using repossession agencies.   Read More!

Conference Review – RSIG AFA Conference San Diego 2017

Published on July 2, 2017 By Cucolle1

It was a beautiful week in San Diego as hundreds of RSIG and AFA Member gathered for the RSIG AFA Conference in San Diego. With the combined associations all in one place, the ball rooms were packed and I knew very quickly that this was going to be a stellar event. Socializing with old friends […]

PAR and Santander Named in “Forcible Removal” Lawsuit

Published on June 1, 2017 By Cucolle1

Paintsville, KY – 31 May 2017 – Sandra Baldwin, a Johnson County resident, and her lawyer, David Runyon of Kirk Law Firm, have filed a 19-page lawsuit against AA REPO EAST, LLC, of Lexington, Eddie Pinson of Pikeville, allegedly an employee of AA REPO EAST, SANTANDER CONSUMER U.S.A. and PAR, IN. d/b/a PAR NORTH AMERICA […]

Dealership Owner Gets 30 Months in Prison for $1.3M Auto Loan Fraud Scheme

Published on May 17, 2017 By Cucolle1

Albany, OR – 16 May 2017 – Used Car Dealer, Shannon Jones, will spend two and a half years in federal prison for defrauding customers and business associates of his Corvallis used car dealership out of more than $1.3 million.   Read More!

Repo Company Owner and Seven Others Charged in $1.67M Auto Loan Fraud Ring

Published on May 6, 2017 By Cucolle1

Eight defendants have been charged in a multi-count indictment, for their participation in an elaborate automobile fraud scheme that netted over $1.67 million.   Read More!

Woman Sentenced to 40 Days for Armed Assault on Repo Men

Published on April 27, 2017 By Cucolle1

Naperville , IL – 27 April 2017 – A 31-year-old Naperville woman convicted of threatening two men with a gun when they tried to repossess her car was sentenced Wednesday to 40 days in jail and one year of conditional discharge.   Read More!

Texas Skip Tracing Company CEO Pleads Guilty to Embezzlement

Published on April 21, 2017 By Cucolle1

Dallas, TX – 18 April 2017 – Clifford McCrary, former CEO of the now bankrupt Windsor Equity Group, a debt collection and skip locating firm, has accepted a plea agreement with the Dallas County District Attorneys Office resulting from charges of misapplication of fiduciary property. As a condition of his 10 year probation, McCrary has […]

Woman Found Guilty of Assault with a Deadly Weapon during Repo

Published on February 2, 2017 By Cucolle1

Naperville, IL – 1 February 2017 – A Naperville woman now faces up to one year in jail after being convicted of threatening a repo man with a gun.   Read More!

Supreme Court to Review Santander FDCPA Lawsuit

Published on January 17, 2017 By Cucolle1

Washington, DC – 13 January 2017 – The U.S. Supreme Court on Friday agreed to decide whether firms collecting on debt they bought for pennies on the dollar can be held liable in lawsuits brought by debtors they targeted under a federal law cracking down on debt collectors’ abusive practices. The justices agreed to review […]

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