The operators of two Florida-based student loan debt relief schemes are banned from the debt relief business as part of agreements settling federal trade commission allegations that they collected illegal upfront fees and falsely promised to help some consumers enroll in government programs that would reduce or forgive their student loan debt, according to a news release from the FTC.

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Operators of a California-based student loan and mortgage debt relief organization have agreed to settle Federal Trade Commission charges that they scammed millions of dollars out of consumers by falsely portraying themselves as affiliates with the federal government. A1 Doc Prep Inc., Steamlined Marketing, and their owner, Homan Ardalan, falsely claimed to be from the [.]

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“Only through vigorous enforcement of the law governing agents can the integrity of the financial services industry be ensured.” Grewal’s office imposed $100,000 in civil penalties against Siegal and.

Under a settlement with the Federal Trade Commission and the State of Florida, the operators of an alleged student debt relief and credit repair scam will be banned from those lines of business. The stipulated final order announced today resolves charges the FTC and the State of Florida brought in April 2016, against Chastity Valdes [.]

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Additional defendants involved with student loan debt relief schemes have been permanently banned from selling debt relief services pursuant to settlements with the Federal Trade Commission. The FTC alleged that they tricked consumers into paying illegal upfront fees in hopes of reducing or.

Mortgage Relief Defendant Banned from Debt Relief Business in Settlement with FTC. According to the FTC, the operation typically charged consumers $3,900 in unlawful advance fees and touted a 98-100 percent success rate. The defendants, typically operating as Preferred Law PLLC, Consumer Defense LLC, or American Home Loans,

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