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Did Sports Agent Uncover Greatest Financial Fraud in U.S. History?
A new post by the New Republic details how Nye Lavalle, a sports agent and founder of Sports Marketing Group, was the victim of the greatest financial ...
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Atlas Consumer Law
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Case Law: FCRA Investigation May Require Examination of Account-Level Documentation
The 11 th Circuit Court recently reversed in part a trial court’s ruling granting summary judgment in favor of a debt buyer, its affiliated debt ...
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Sulaiman Law Group, LTD
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What is Charge-Off Date Fraud?
When a consumer fails to make timely payments and becomes severely delinquent on a debt, their creditor may “charge off” the account, meaning that the ...
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Sulaiman Law Group, LTD
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Debt Collectors May Be Penalized for Filing Claims in Bankruptcy
Bad news for debt collectors: the 11 th Circuit Court held in Johnson v. Midland that debt collectors may face penalties under the Fair Debt ...
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Sulaiman Law Group, LTD
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FBI Investigation of Foreclosure Fraud in Florida
When Jacksonville, Florida FBI agents sent a memo to higher-ups in Washington D.C. six years ago, it could have been the discovery of what would have ...
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Sulaiman Law Group, LTD
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Case Law: Bazemore v. Jefferson Capital
In 2005, Christina Bazemore applied for a credit card online through First Bank of Delaware. She charged several items to the card, but was unable to ...
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Sulaiman Law Group, LTD
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The Federal Trade Commission Stops Large Mortgage Relief Scam
According to a recent article published by Housingwire , the Federal Trade Commission stopped a large mortgage relief scheme enacted by a variety of ...
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Sulaiman Law Group, LTD
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What "The Big Short" Missed about the 2008 Mortgage Meltdown
The Academy Award-winning and Oscar-winning film “The Big Short” received praise from audiences and critics alike, and for good reason – it did a ...
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Sulaiman Law Group, LTD
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