DOJ

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Former Loan Officer Pleads Guilty in Fraudulent Loan Scheme

September 10, 2019 Cucolle1

FOR IMMEDIATE RELEASE Memphis, TN – September 4, 2019 – A former loan officer...

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Fictitious Auto Fraud Ring Sentenced for $1.7M in Credit Union and Bank Losses

August 18, 2019 Cucolle1

Fraudsters Secured Funds on 80 auto loans, totaling approximately $2.7M in attempted fraud, and...

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Two Employees Responsible for Failed Hawaii CU Sentenced

July 20, 2018 Cucolle1

Honolulu, HI – 19 July 2018 – The two women who caused the closure...

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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...

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Santander Agrees to pay $9.3M for Violating Servicemen’s Rights

March 3, 2015 Cucolle1

Washington, DC – February 25, 2015 — Auto lender Santander Consumer USA agreed to...