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The Complaint Resolution Program helps resolve complaints that consumers have filed after experiencing difficulty or disappointment in the California marketplace. The Consumer information Center is DCA's information resource center for consumers and licensees. Through its Call Center and Correspondence Unit, CIC provides consumers and licensees ...
The team develops resources, conducts educational presentations, including on timely or current financial fraud and scams, and helps connect consumers to our consumer services office when needed. They manage the CalMoneySmart grant program, [8] which awards California nonprofits with up to $100,000 in funding to execute financial literacy programs.
Consider the following tips to avoid potentially damaging scams. 1. Unrealistic guarantees for approval. One of the easiest ways to spot a loan scam is the promise of guaranteed approval.
Thomas Vincent Girardi (born June 3, 1939) is a former attorney and co-founder of the now-defunct Girardi & Keese, [1] a downtown Los Angeles law firm. He was disbarred in 2022 after accusations of defrauding clients. [2]
The office of the U.S. Attorney for Massachusetts first began investigating Kabbage in December 2020 for potential violations of the False Claims Act, which punishes government fraud.
He worked as a civil litigator at Latham & Watkins from 2004 to 2008 and as an attorney at Wiggin and Dana from 2002 to 2003. [3] From 2008 to 2020, he served as an Assistant United States Attorney in the criminal division of the United States Attorney's office for the Southern District of California where he was Deputy Chief of the Office's ...