CFPB Pursues Claim against Former Debt Collection Company Executive and His Family for Allegedly Seeking to Fraudulently Transfer Assets to Undermine an Earlier Consent Decree
By EsqSocial Corporation 10/05/21
Recently, the CFPB and New York Attorney General filed a Complaint against Douglas MacKinnon and members of his immediate family to unwind the allegedly fraudulent conveyance of MacKinnon’s $1.6 million home made shortly after he learned his business practices were the subject of CFPB and NYAG investigations....
By: Ballard Spahr LLP