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Real Estate & Property Law

: The Home Equity Theft Reporter

NY AG Files Criminal Charges & Parallel Civil Suit Against Process Serving Firm & Its CEO Alleging Massive "Nail & Mail Sewer Service" Operation

By r morris

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From the Office of the New York Attorney General:Attorney General Andrew M. Cuomo [...] announced criminal charges against Long Island-based American Legal Process (?ALP?) and its CEO and President William Singler for a fraudulent business scheme in which the company allegedly failed to provide proper legal notification to thousands of New Yorkers facing debt-related lawsuits, causing them

Full post as published by The Home Equity Theft Reporter on May 11, 2009 (boomark / email).

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