Securities and Exchange Commission

1 min read

SEC charges subprime auto lender with fraud

September 28, 2021 Cucolle1

Washington, D.C.- September 23, 2021 – The Securities and Exchange Commission (SEC) announced fraud...

1 min read

Three Men Indicted for Alleged $364 Million Debt Portfolio Ponzi Scheme

September 24, 2018 Cucolle1

Scheme Believed to Have Over 400 Victims Nationwide, Including Individual, Family Offices, and Investment...

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Credit Acceptance Issued Subpoena over Collections Practices, Again

October 10, 2017 Cucolle1

Credit Acceptance has confirmed with the Securities and Exchange Commission (SEC) that it had...

Jailed Gangster and Credit Union Loan Officer Team Up in Bold Loan Fraud Scheme

2 min read

Jailed Gangster and Credit Union Loan Officer Team Up in Bold Loan Fraud Scheme

June 26, 2025 Cucolle1

Six Charged In Credit Union Auto Loan Fraud Scheme

3 min read

Six Charged In Credit Union Auto Loan Fraud Scheme

June 23, 2025 Cucolle1

GMAC Mass Murder – 35 Years Ago

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GMAC Mass Murder – 35 Years Ago

June 19, 2025 Cucolle1

AKUVO Automates Repossessions and Adds RDN

2 min read

AKUVO Automates Repossessions and Adds RDN

June 18, 2025 Cucolle1