A California man pleaded guilty to federal charges of money laundering, mail and wire fraud in connection with a collection agency scam he ran in the state that bilked $2.7 million from customers of clients.
Upcoming Conference
21st Annual Financial Services Collections & Operational Risk Conference
October 21-23, 2013
Swissotel, Chicago, IL
Guilty Plea For Head Of Bogus Collection Agency
Collections & Credit Risk | Thursday, January 19, 2012Advertisement
MOST VIEWED
MOST EMAILED
