News & Analysis as of

Debt Collection Fraudulent Conveyance

Ballard Spahr LLP

CFPB Brings Claim Against Former Debt Collection Company Executive and His Family for Allegedly Seeking to Fraudulently Transfer...

Ballard Spahr LLP on

Recently, the CFPB and New York Attorney General filed a complaint against Douglas MacKinnon and members of his immediate family to unwind the allegedly fraudulent conveyance of MacKinnon’s $1.6 million home made shortly...more

1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide