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CFPB alleges couple hid money to avoid paying over $40 million in restitution, penalties
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Consumer Protection
Friday, June 21, 2024
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The Consumer Financial Protection Bureau filed an order to resolve its lawsuit against James and Melissa Carnes for attempting to avoid paying millions of dollars in restitution and penalties from a previous order against James’ online lender company by way of several fraudulent transfers over two years.
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