Defendants in Student Loan Debt Relief Scheme Banned from Industry in Settlement with FTC and Florida

2018-12-10  · The operators of two Florida-based student loan debt relief schemes are banned from the debt relief business as part of agreements settling Federal Trade.

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Operators of a California-based student loan and mortgage debt relief organization have agreed to settle Federal Trade Commission charges that they scammed millions of dollars out of consumers by falsely portraying themselves as affiliates with the federal government. A1 Doc Prep Inc., Steamlined Marketing, and their owner, Homan Ardalan, falsely claimed to be from the [.]

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Under a settlement with the Federal Trade Commission and the State of Florida, the operators of an alleged student debt relief and credit repair scam will be banned from those lines of business. The stipulated final order announced today resolves charges the FTC and the State of Florida brought in

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On December 7, 2018, the Federal Trade Commission ("FTC) announced that the U.S. District Court for the Southern District of Florida had entered stipulated orders banning the operators of two Florida-based student loan debt relief providers from the debt relief business, the latest actions fro.

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Student Loan Debt Relief Scheme. The defendants in two student loan debt relief cases agree to settle Federal Trade Commission claims against them. The FTC illustrates the defendants charge consumers illegal upfront fees and falsely promise to help reduce or forgive student loans. According to the complaint, the individual defendant Dave Green.

. and People Banned From Debt Relief · Adjudicative Proceedings · Banned Debt Collectors. FTC Stops Student Loan Debt Relief Scheme, Charges Operators with. The defendants also allegedly tricked consumers into submitting. business as mission hills federal); Dark Island Industries, Inc. (also .