March 9, 2026
Financial Investigations October 2, 2020
The Federal Trade Commission (FTC) in conjunction with state and federal law enforcement groups launched Operation Corrupt Collector, targeting phantom and…
Legal Industry June 28, 2018
The Federal Trade Commission (FTC) and New York Attorney General’s Office filed a joint lawsuit to shutdown phantom debt collection…
Financial Investigations June 1, 2018
Debt Collection Gone Wild A North Carolina debt collection operation, Lombardo, Daniels & Moss, and its principals, Dion Barron and…
