Student Loan Debt Relief Scam Operators Agree to be Permanently Banned from Industry, Turn Over Assets to Resolve FTC Charges

The operators of an alleged transnational student loan debt relief scam have agreed to be permanently banned from the debt relief industry and to turn over more than $ 1 million in assets to resolve Federal Trade Commission charges that the operation bilked millions out of struggling student loan borrowers.

“It is illegal for debt relief companies to make false promises and use fake reviews and testimonials to promote a business,” said Christopher Mufarrige, Director of the FTC’s Bureau of … Read the rest

Heir to Chicago political dynasty brings his “false statement” charges to Supreme Court

Heir to Chicago political dynasty brings his “false statement” charges to Supreme Court

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The Supreme Court on Tuesday will hear the case of a former Chicago alderman, who served four months in a federal prison for lying to federal financial regulators about loans he took out from a local bank and failed to pay. Patrick Daley Thompson, a member of the city’s most famous political dynasty, hopes that his case will be the latest in a series of cases in which the justices push back against what a majority of the court … Read the rest

Cruise Ship Dancer Employed on Miami-Based Cruise Line Arrested on Child Pornography Charges

A dancer employed on an unidentified cruise ship was recently arrested in Broward County on one charge of possession of child pornography and a second count of receipt and distribution of child pornography.

Twenty-six year old Jamaal Wade appeared in federal court in Fort Lauderdale in case number 0:24-mj-06151-PMH. A special agent of the Federal Bureau of Investigation (FBI) verified in a complaint alleging violation of 18 USC 2252A that Wade engaged in prior criminal sexual abuse of a child, … Read the rest