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The FTC Adopts New Strategy to Obtain Monetary Relief in California after the Supreme Court's Ruling in AMG Capital | Foley & Lardner LLP

September 30, 2022

On September 19, 2022, the Federal Trade Commission (FTC) and the California Department of Financial Protection and Innovation (DFPI) filed their first joint lawsuit in California...

United States United States Supreme Court Capital Mgmt Mortgage Assistance Relief Services Rule Foley Lardner Green Equitable Solutions

Source: jdsupra.com

Mortgage Relief Operation Allegedly Bilked Homeowners Out Of $6.3M

September 20, 2022

Operation promised to help distressed homeowners negotiate with lenders to lower their interest rates, monthly payments or principal amounts.

United States North Carolina Michael Dominic Grinnell Samuel Levine Roger Scott Dyer Dominic Ahiga

Source: inman.com

Borrowers lost over $6M in mortgage modification scam, regulators say

September 20, 2022

The filing is the first joint action by the Federal Trade Commission and California Department of Financial Protection and Innovation to rely, in part, on the enforcement of the state's 2020 consumer protection law.

United States North Carolina Michael Dominic Grinnell Roger Scott Dyer Clothilda Hewlett Manny Alvarez

Source: nationalmortgagenews.com

Federal Trade Commission, California Take Action To Shut Down Mortgage Relief Operation that Preyed on Struggling Homeowners

September 19, 2022

The Federal Trade Commission and the California Department of Financial Protection and Innovation (DFPI)

United States Samuel Levine Clothilde Hewlett Roger Scott Dyer Dominic Ahiga Infocom Entertainment Ltd Inc

Source: ftc.gov

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