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Eric V. Sancho d/b/a Lead Publisher

CFPB took action against Eric V. Sancho, who operated a company called Lead Publisher that sold leads to fraudulent debt collectors without regard for how they would use the data. The CFPB ordered Sancho to disgorge $21,151 he made illegally and banned him from the financial products and consumer leads industries.

Related documents

Consent Order

Stipulation

Press release

CFPB Takes Action Against Lead Aggregators for Online Trafficking of Personal Information