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Thursday, March 5, 2020
Latin People News LPN: Camping Adventures
Latin People News LPN: Camping Adventures: Get Active | Upcoming Events | Spend the Night | Visit FloridaStateParks.org This March, we invite you to take a ...
Publicado por LATIN PEOPLE NEWS
Juan Fanti - 200 Global Financial Solutions
en
Thursday, March 05, 2020
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Tuesday, March 3, 2020
Latin People News LPN: Operation Snake Oil - Case Study- A Corrupt Pain C...
Latin People News LPN: Operation Snake Oil - Case Study- A Corrupt Pain C...: 7th Annual Narcotics Conference "Drugged to Death" As Part of the Broward County Crime Commission Bui...
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Publicado por LATIN PEOPLE NEWS
Juan Fanti - 200 Global Financial Solutions
en
Tuesday, March 03, 2020
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Latin People News LPN: Dance NOW! Miami in Aventura March 21
Latin People News LPN: Dance NOW! Miami in Aventura March 21: Isadora Duncan was an American pioneer of concert dance at the turn of the 20th century, a self-styled revolutionary...
Dance NOW! Miami in Aventura March 21
Dance NOW! Miami in Aventura March 21
Publicado por LATIN PEOPLE NEWS
Juan Fanti - 200 Global Financial Solutions
en
Tuesday, March 03, 2020
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Saturday, February 29, 2020
Latin People News LPN: Traffic Advisory: Upcoming 305 Half Marathon & 5K ...
Latin People News LPN: Traffic Advisory: Upcoming 305 Half Marathon & 5K ...: 305 Half Marathon & 5K Sunday, March 1, 2020 This Sunday, March 1, the 305 Half Marathon &...
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Publicado por LATIN PEOPLE NEWS
Juan Fanti - 200 Global Financial Solutions
en
Saturday, February 29, 2020
No comments:
Wednesday, February 26, 2020
Latin People News LPN: Operator of Fraudulent Debt Collection Scheme Sett...
Latin People News LPN: Operator of Fraudulent Debt Collection Scheme Sett...: FOR RELEASE February 25, 2020 TAGS: Northeast Region Consumer Protection Credit and Finance Debt Collection The o...
FOR RELEASE
The operator of a debt collection scheme has settled claims by the Federal Trade Commission and New York Attorney General that he and the companies he controlled lied to consumers about how much debt they owed and used illegal scare tactics to collect it.
Under the settlement, Robert Heidenreich, who ran the scheme from the Buffalo, N.Y. area, is permanently banned from the debt collection business and prohibited from misleading consumers about any financial products. The FTC filed its complaint in the case in October 2018.
“Together, the FTC and the New York Attorney General stopped the latest in a line of illegal and abusive debt collectors,” said Andrew Smith, Director of the FTC’s Bureau of Consumer Protection. “As a result of this joint law enforcement action, Mr. Heidenreich will never again be allowed to collect debts.”
The settlement includes a monetary judgment of $1.7 million, which is partially suspended due to Heidenreich’s inability to pay. He will be required to surrender $30,000 to the FTC, and if he were later found to have misrepresented his financial condition, the full judgment would be due.
The complaint filed by the FTC and New York Attorney General alleged that Heidenreich and the companies he controlled violated the FTC Act and the Fair Debt Collection Practices Act, along with similar New York state laws.
In addition to settling their claims against Heidenreich, the FTC and New York Attorney General filed a motion for a default judgment with the court against the case’s remaining defendants, Campbell Capital LLC; Kahl, Heidenreich, and Nemmer LLC; Urban, Heidenreich, Melendez, and Associates, LLC; J & V Receivables LLC; Rich Financial LLC; and BCH & Associates Ltd. The court entered the default judgment order on February 7, 2020.
The Commission vote approving the stipulated final order that settled the claims against Heidenreich was 5-0. The U.S. District Court for the Western District of New York approved the settlement on February 7, 2020.
The Federal Trade Commission works to promote competition, and protect and educate consumers. You can learn more about consumer topics and file a consumer complaint online or by calling 1-877-FTC-HELP (382-4357). Like the FTC on Facebook, follow us on Twitter, read our blogs, and subscribe to press releases for the latest FTC news and resources.
PRESS RELEASE REFERENCE:
Wednesday, February 19, 2020
Latin People News LPN: Experience Puerto Rico's most dynamic ballet compa...
Latin People News LPN: Experience Puerto Rico's most dynamic ballet compa...: CultureOwl.com 21355 E Dixie Hwy. Suite 106, Aventura, FL 33180 Sent By www.CultureOwl.com
CultureOwl.com 21355 E Dixie Hwy. Suite 106, Aventura, FL 33180 Sent By www.CultureOwl.com |
Latin People News LPN: Upcoming City Events & Meetings - 2/20 - 3/14
Latin People News LPN: Upcoming City Events & Meetings - 2/20 - 3/14: Upcoming Events & Meetings Save the Dates! The next couple of weeks have a lot in store, please se...
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