The Justice Department and Consumer Financial Protection Bureau (CFPB) today sued Colony Ridge, a Texas-based developer and lender, for operating an illegal land sales scheme and targeting tens of thousands of Hispanic borrowers with false statements and predatory loans. Read More
Home » Justice Department and Consumer Financial Protection Bureau Sue Texas-Based Developer and Lender Colony Ridge for Bait-and-Switch Land Sales and Predatory Financing
Justice Department and Consumer Financial Protection Bureau Sue Texas-Based Developer and Lender Colony Ridge for Bait-and-Switch Land Sales and Predatory Financing
Related Posts
California Man Pleads Guilty for Role in $15.9M COVID-19 Fraud Scheme
A California man pleaded guilty yesterday for his role in a scheme to defraud the Small Business Administration (SBA) out of $15.9 million in loans… BronCalifornia Man Pleads Guilty for Role in $15.9M COVID-19 Fraud Scheme
Former California Superior Court Judge Charged with Sexual Assault and
The Justice Department announced that a federal grand jury in Fresno, California, returned a five-count indictment yesterday charging former California Superior Court Judge Adolfo Corona,… BronFormer California Superior Court Judge Charged with Sexual Assault and
Chinese National Who Deployed “Kill Switch” Code on Employer’s Network
A Chinese national was sentenced today to four years in prison and three years of supervised release for writing and deploying malicious code on his… BronChinese National Who Deployed “Kill Switch” Code on Employer’s Network