Tag Archives: Market Street Debt Partners

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, …

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 …