Complaint alleging “the marketing and selling of portfolios that are fake or the result of fraudulently originated loans, and attempting to harass consumers into paying debts that they do not owe” in the Federal Trade Commission and the People of the State of New York v. Hylan Asset Management LLC, Worldwide Processing Group LLC, Frank A. Ungaro Jr., and Andrew Shaevel at the U. S. District Court for the Western District of New York.
June 26, 2018
Hylan Asset Management LLC, Worldwide Processing Group LLC, Frank A. Ungaro Jr., Andrew Shaevel
Federal Trade Commission, People of the State of New York
Xx Xx Xx
TopicsFraud Investment Regulatory USA
KeywordsAndrew Shaevel Frank Ungaro Hylan Asset Management Worldwide Processing Group