Collections

1 min read

Repo Theft Trial Continues

May 5, 2015 Cucolle1

Sacramento, CA – May 2, 2015 – The Bonilla family who stand accused of...

1 min read

FTC Brings First Case Alleging Text Messages Were Used In Illegal Debt Collection Scheme

September 29, 2013 Cucolle1

Defendants Will Pay $1 Million to Settle Charges A Glendale, California-based debt collector will...

11th Circuit Court of Appeals tosses out the Hunstein decision

2 min read

Fake Court Room Collection Agency Owner Barred from Collections

July 17, 2012 Cucolle1

Eerie, PA – July 12, 2012 – Michael J. Covatto made a living running...

The Dealer You Never Underwrote

5 min read

The Dealer You Never Underwrote

June 15, 2026 Cucolle1

Army Enlistment Papers, Fake Credit Union Loans, and a Vegas Getaway

3 min read

Army Enlistment Papers, Fake Credit Union Loans, and a Vegas Getaway

June 14, 2026 Cucolle1

Identity Theft, Fake Pay Stubs, and Nearly $69,000 in Fraudulent Loans

3 min read

Identity Theft, Fake Pay Stubs, and Nearly $69,000 in Fraudulent Loans

June 10, 2026 Cucolle1

Former Credit Union Loan Officer Admits Identity Theft in $100,000 Vehicle Fraud Scheme

2 min read

Former Credit Union Loan Officer Admits Identity Theft in $100,000 Vehicle Fraud Scheme

June 8, 2026 Cucolle1