Processor With Ties to Collection Agencies Drops Challenge to Seized $400k
A company accused of allegedly laundering money for debt collection firms has…
Collector Under Investigation Now Facing Civil Suit
A debt collector in Buffalo who is allegedly being investigated by authorities…
Prosecutors Seize $400k from Payment Processing Firm with Ties to Collection Agencies
Prosecutors have seized an additional $400,000 from a payment processing company that…
Collector Under Investigation Fighting Seizure of $90k: Report
Federal prosecutors who are investigating the owner of several debt collection companies…
