The operators of an alleged transnational student loan debt relief scam have agreed to be permanently…
Tag: charges
Hat trick? FTC charges violations in auto loan servicing, debt collection, credit reporting
Sometimes good things come in threes, like Musketeers, Bronte sisters, and Stooges. (Shemp doesn’t count.) But…
Online Trading Academy settles charges it made deceptive money-making claims and tried to gag consumers
In a lawsuit filed earlier this year, the FTC alleged that Online Trading Academy made unsubstantiated…
Walgreens settles opioid prescription violation charges
The pharmacy chain will pay $300 million in one of the largest ever resolutions By Mark…
Criminal Court considered whether to dismiss indecent exposure charges. People v. Orimogunje, 35 Misc. 3d 639 (N.Y. Crim. Ct. 2012)
Background FactsThe incident occurred on September 20, 2011, when a civilian witness noticed Lawrence Orimogunje sitting…