Department of Justice

1 min read

Three Sentenced in $4.6M Loan Fraud Scheme

August 2, 2018 Cucolle1

Dallas, TX – 31 July 2018 – Stephanie Contreraz, 27, Abraham Valdez, 53, both...

1 min read

Six Charged in High End Auto Theft Ring

August 1, 2018 Cucolle1

FOR IMMEDIATE RELEASE Atlanta, GA – The Department of Justice, U.S. Attorney’s Office of...

1 min read

Credit Union CEO Charged with Embezzling $6M, Allegedly Spent Half on Lottery Tickets

May 14, 2018 Cucolle1

New York, NY – May 8, 2018 – The head of New York’s biggest...

1 min read

Repo Companies Being Cut Off From Credit and Banking

December 6, 2017 Cucolle1

EDITORIAL If you didn’t think the big Lenders thought very highly of the men...

Happy Birthday CUCollector! Seventeen Years... Where Did the Time Go?

3 min read

Happy Birthday CUCollector! Seventeen Years… Where Did the Time Go?

July 2, 2026 Cucolle1

One Face. Sixteen Identities. $476,000 in Fraudulent Auto Loans

2 min read

One Face. Sixteen Identities. $476,000 in Fraudulent Auto Loans

July 1, 2026 Cucolle1

Did the CFPB Accidentally Create the Credit Washing Industry?

5 min read

Did the CFPB Accidentally Create the Credit Washing Industry?

June 30, 2026 Cucolle1

The New Face of Auto Loan Fraud: When AI Becomes the Borrower's Co-Signer

4 min read

The New Face of Auto Loan Fraud: When AI Becomes the Borrower’s Co-Signer

June 29, 2026 Cucolle1