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CFPB and New York Attorney General File Suit to Seize Hidden Assets from Operator of Shuttered Debt Collection Scheme

https://www.consumerfinance.gov/archive/newsroom/cfpb-and-new-york-attorney-general-file-suit-to-seize-hidden-assets-from-operator-of-shuttered-debt-collection-scheme/

...to seize a $1.6 million home, the ownership of which the complaint alleges was...to seize a $1.6 million home, the ownership of which the complaint alleges was...scheme. Douglas MacKinnon transferred ownership of his home to his wife and daughter