Tag Archive

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 […]

Repo Man Sentenced in Death of Woman Whose Car he Was Attempting to Repossess

Published on January 11, 2017 By Cucolle1

Provo, UT – 11 January 2017 – A Utah repossession agent accused of forcing a woman off the road, leading to a fatal crash while trying to take back her car was sentenced Tuesday to one to 15 years in prison.   Read More!

Repo Man Pleads Guilty to Manslaughter

Published on November 29, 2016 By Cucolle1

Salt Lake City, UT – 28 November 2016 – A repo man charged with manslaughter in the death of a Pleasant Grove woman pleaded guilty to his crime Monday morning. Kenneth Drew pleaded guilty before Judge Thomas Low in American Fork’s Fourth District Court to one second-degree felony of manslaughter in the death of Ashleigh […]

An Open Letter to Santander Consumer USA, Chrysler Capital and MBSi Corp.:

Published on November 16, 2016 By Cucolle1

FOR IMMEDIATE RELEASE November 16, 2016 – Recovery/Repossession businesses across the country recently received a letter from MBSi Corp.—telling these small business owners that they are REQUIRED to purchase and download MBSi’s newest evolution software and operating system, Recovery Connect. Failing to do this, the letter said, would discontinue the ability of the repossession company […]

12 visitors online now
2 guests, 10 bots, 0 members
Max visitors today: 29 at 11:18 am UTC
This month: 101 at 06-02-2017 07:20 am UTC
This year: 111 at 05-08-2017 07:10 am UTC
All time: 307 at 07-02-2014 03:18 pm UTC
Skip to toolbar