eBook | Regulatory Guide To Money Transmission & Payment Laws In The U.S (2nd Edition)

WEBINAR: Overview of Debt Settlement Industry Criminal Cases Webinar

OVERVIEW:

Felix Shipkevich and Melanie Trogolo of Shipkevich, PLLC held a webinar to discuss when illegal activity goes from being sanctioned by a regulatory agency to being prosecuted by the government with members of the company receiving prison sentences. Key points include why and when prosecutors decide to bring criminal charges against the individuals within the debt settlement company, how they decide what offers to make, and a review of recent debt settlement cases and the sentences the members received.

TOPICS FOR DISCUSSION INCLUDE:

  • When regulators decide to turn cases into criminal authorities

  • What prosecutors use to guide their offers

  • Recent criminal cases that are of importance in debt settlement companies

  • Discuss actual sentences received by those involved in illegal activities

SHIPKEVICH SPEAKERS:

Melanie Trogolo

Senior Assoociate Attorney

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