Posted inCourt Cases

Judge Temporarily Shuts Down Alleged ‘Phantom’ OC-Based Debt Collection Operation

A federal judge temporarily shut down an Orange County debt collection operation that allegedly used false threats to collect over $20 million in often-fictitious debts from consumers, according to court papers obtained Monday. A complaint filed in Santa Ana federal court alleges that McDonnell & Associates LLC and owners Oscar Gerardo Gonzalez Martin and Oscar […]

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