Deceptive Trade Practice

Veterans Affairs Mortgage Lender Fraud Investigation

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Migliaccio & Rathod LLP is currently investigating nine separate Veterans Affairs (VA) mortgage lenders for false representations made in promotional materials for their mortgage loan offerings. Advertisements for these lenders’ offerings frequently misstate the proposed credit terms, promoting credit rates that the lenders do not in fact intend to offer to consumers. Their advertisements also […]

Consumer Protection

Plexcoin, Stripe Cryptocurrency Scheme Investigation

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Migliaccio & Rathod LLP is currently investigating Stripe Inc. over allegations that it has put consumers at risk by failing to adequately assess risk and prevent, or subsequently mitigate fraud. Specifically, consumers have reported a pattern of unregulated and fraudulent dealings associated with cryptocurrency fraud sanctioned by Stripe’s lack of oversight, causing financial harm to […]

Deceptive Trade Practice

Prime Choice Funding, Inc. False Advertising Investigation

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Migliaccio & Rathod LLP is currently investigating Prime Choice Funding, Inc. for false representations made in promotional materials for their mortgage loan offerings. Prime Choice primarily aims their deceptive marketing at active service members and veterans, insofar as the advertisements are for Veteran’s Affairs (VA) guaranteed mortgages. These advertisements frequently misstate the credit terms of […]

Deceptive Trade Practice

Sovereign Lending Group, Inc. False Advertising Investigation

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Migliaccio & Rathod LLP is currently investigating Sovereign Lending, Inc. for false representations made in promotional materials for their mortgage loan offerings. Sovereign primarily aims their deceptive marketing at active service members and veterans, insofar as the advertisements are for Veteran’s Affairs (VA) guaranteed mortgages.  These advertisements frequently misstate the credit terms of their offerings, […]

Consumer Protection

Are You a D.C. Tenant with Ongoing Mold Issues? We May Be Able to Help

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Migliaccio & Rathod LLP is currently investigating complaints from D.C. tenants about mold in their rental units. There are several reports on this issue across several property management companies in the District, for example Borger Management (see here: https://tinyurl.com/wjyov38). For years now, tenants, advocates, and journalists have been documenting failures at the D.C. Department Consumer […]

Deceptive Trade Practice

Telephone Consumer Protection Act (TCPA) Essentials for 2020 Election

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The Telephone Consumer Protection Act (TCPA) provides consumers with a variety of protections regarding the use of autodialed calls or texts and prerecorded voice calls i.e. “robocalls.” TCPA protections do apply to calls and texts related to a political campaign, and vary based on 1) prior expressed consent, or lack thereof, and 2) the classification […]