Tag Archives: Mark M. Miller

A company accused of allegedly laundering money for debt collection firms has relinquished its claim to nearly $400,000 that was seized by government prosecutors who are seeking to crack down on fraud and illegal debt collection activities by companies in Western New York, according to a published report. The company, …

A debt collector in Buffalo who is allegedly being investigated by authorities now has a civil lawsuit to defend himself against, who denies any wrongdoing and that he is being unfairly targeted to the point where he has made the decision to get out of the debt collection business, according …

Prosecutors have seized an additional $400,000 from a payment processing company that allegedly laundered money for a debt collector who is being investigated by federal authorities, according to a published report. The money was seized from Market Street Debt Partners, which allegedly received payment information, processed payments, and transferred those …

Federal prosecutors who are investigating the owner of several debt collection companies that allegedly engaged in illegal collection activities are seeking the forfeiture of more than $90,000 that was seized from the owner’s home by armed agents last year, according to a published media report. The money belonged to Mark …