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flacorps

What's the most anyone's collected from a fly-by-night collector on an FDCPA claim?

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I got a real live one. They already closed their business when I sent a draft complaint but I caught them reopening under a different name. Dead to rights.

So now that I have an attempt to defraud me, what's the most anyone's managed to collect from the Buffalo-style small-fry?

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The FTC has had the DOJ prosecute  Buffalo Gang of Wire Fraud and ID theft, etc  -  and  judgments  were issued to take houses, cars and other assets - but those were  prosecuted under criminal statutes 

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I'm going to freeze an individual's assets at the outset, ex parte, based on the information about the effort to abscond already in hand.

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