CFPB Sues James Carnes and Melissa Carnes for Hiding Money to Avoid Paying for Illegal Payday Lending Business

Seeking to avoid more than $40 million in restitution and penalties, Carnes made a series of fraudulent transfers to his

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CFPB Orders Servicio UniTeller to Refund Fees and Pay Penalty for Failing to Follow Remittance Rules

By: Consumer Financial Protection Bureau Remittance provider failed to provide refunds on thousands of transactions WASHINGTON, D.C. â€”Today, the Consumer Financial

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