Chester County News and Community Website
WASHINGTON, D.C. — The Consumer Financial Protection Bureau (CFPB) states it has filed a proposed settlement against Driver Loan, LLC, and its CEO, Angelo Jose Sarjeant. If entered by the …
Read MoreWashington D.C., May 19, 2021 — The Securities and Exchange Commission today charged a New Jersey-based healthcare company and its founder with fraudulently raising nearly $4 million from over 130 …
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WEST CHESTER, PA — The Chester County District Attorney’s Office has filed a civil complaint on behalf of the Commonwealth of Pennsylvania against Energy Transfer LP, and its subsidiaries Energy …
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WASHINGTON, D.C. — The Federal Trade Commission has filed an administrative complaint (a public version of which will be available and linked to this news release as soon as possible) …
Read MoreWASHINGTON, D.C. — The Consumer Financial Protection Bureau (CFPB) is seeing a student loan debt relief company, its owner, and manager for allegedly charging thousands of consumers more than $3.5 …
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WASHINGTON, D.C. — One of the defendants behind an alleged sham health insurance scheme has been permanently banned from the health care business as part of a settlement with the Federal Trade …
Read MoreWASHINGTON, D.C. — The Consumer Financial Protection Bureau recently filed a lawsuit against 1st Alliance Lending, LLC, John Christopher DiIorio, Kevin Robert St. Lawrence, and Socrates Aramburu for allegedly engaging …
Read More WASHINGTON, D.C. — The Consumer Financial Protection Bureau (Bureau) has filed a lawsuit against FDATR, Inc., and its owners, Dean Tucci and Kenneth Wayne Halverson.
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WASHINGTON, D.C. — The Consumer Financial Protection Bureau has filed a lawsuit against Driver Loan, LLC, and its Chief Executive Officer, Angelo Jose Sarjeant, for allegedly engaging in deceptive acts …
Read More A leading provider of merchant cash advances used deception to lure small business customers, then regularly withdrew money from their accounts without consent even after the customers had repaid the …
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