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Home Daily Digest

Daily Digest – July 3. Joel Tucker Indicted in Fake Debt Portfolio Sales Scam; Plaintiff Seeks Summary Judgment, Class Certification in TCPA Case Over Collection Calls

mikegibb by mikegibb
July 3, 2018
in Daily Digest
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The Daily Digest is sponsored by Beam Software. A Microsoft Gold Certified Partner, Beam is a thought leader in portfolio management and collection software. They offer both cloud-based and on-premise solutions to accommodate the entire collection continuum. For more information, please visit www.beamsoftware.com or call (800) 212-2326.

 

JOEL TUCKER INDICTED IN FAKE DEBT PORTFOLIO SALES SCAM

  • Joel Tucker is finding himself in hotter water these days. Tucker, who has already been charged with selling fake loan portfolios, has now been indicted in Missouri on 15 counts of interstate transportation of stolen money, bankruptcy fraud, and falsifying bankruptcy records in relation to selling portfolios of fake payday loans.

 

PLAINTIFF SEEKS SUMMARY JUDGMENT, CLASS CERTIFICATION IN TCPA CASE OVER COLLECTION CALLS

  • An individual who received 11 debt collection calls from a cable company that was attempting to reach someone else either wants an automatic victory or to have the suit certified as a class action, according to a pair of filings that were made in the case last week.

 

CALIFORNIA ENACTS SWEEPING CONSUMER PRIVACY LAW

  • The state of California has enacted a sweeping consumer protection law that gives individuals significantly more power in how their personal information is used and sold by companies and would require companies to disclose the type of data they collect and store on consumers.

 

ERC MAKES BOLD MOVE, NAMING NEW CEO AND NEW CHAIRMAN

  • Enhanced Resource Centers (ERC) announced today that Marty Sarim, the company’s long-standing President and Chief Operating Officer, will serve as its next Chief Executive Officer. Current CEO and Co-Founder Kirk Moquin will take a new role as Chairman of the Board, effective immediately.

 

RIGHTAWAY ANNOUNCES COMPLIANCE FORUM 2018

  • RightAway, LLC. is pleased to announce it has renamed its first ever fall compliance event to The Compliance Forum. The Compliance Forum will be held Oct. 16 – 18 at Ameristar Casino Resort and Spa in St. Charles, Missouri.

 

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The Daily Digest is sponsored by Beam Software. A Microsoft Gold Certified Partner, Beam is a thought leader in portfolio management and collection software. They offer both cloud-based and on-premise solutions to accommodate the entire collection continuum. For more information, please visit www.beamsoftware.com or call (800) 212-2326.

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