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Debt relief provider pleads guilty in first-ever CFPB criminal referral
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Consumer Protection, Nonbank Financial
Tuesday, April 15, 2014
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The owner of a New York-based debt relief firm is among those who have pleaded guilty to charges that were based on the Consumer Financial Protection Bureau’s first-ever criminal referral. Mission Settlement Agency and its owner, Michael Levitis, pled guilty in federal court in Manhattan to fraud charges in connection with a multimillion-dollar scheme prosecutors said victimized more than 1,200 consumers.
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