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 […]

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

Harris Jewelry Credit Scheme Investigation

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Migliaccio & Rathod LLP is currently investigating Harris Jewelry (also known as Harris Originals) for deceptively promoting and unlawfully operating a credit service called “the Harris Program.” Harris Jewelry operates stores near military installations and primarily caters to active duty servicemembers, with in-store merchandise matched to the local branch. Harris employees use this merchandise as […]

Deceptive Trade Practice

Bank-Fund Staff Senate Federal Credit Union Vehicle Repossession Investigation

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Migliaccio & Rathod is currently investigating Bank-Fund Staff Federal Credit Union for potential violations of District of Columbia law governing automobile repossession practices. Amidst the COVID-19 pandemic, many borrowers have been missing their car payments, as financial priorities shift due to changing circumstances. Borrowers should know their rights when faced with the possibility of vehicle […]

Deceptive Trade Practice

Andrews Federal Credit Union Vehicle Repossession Investigation

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Migliaccio & Rathod is currently investigating Andrews Federal Credit Union for potential violations of District of Columbia law governing automobile repossession practices. Amidst the shifting financial priorities of the COVID-19 pandemic, many borrowers face the risk of missing a payment on their vehicle. If faced with the possibility of vehicle repossession, borrowers deserve to know […]

Deceptive Trade Practice

United States Senate Federal Credit Union Vehicle Repossession Investigation

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Migliaccio & Rathod is currently investigating the United States Senate Federal Credit Union for potential violations of District of Columbia law governing automobile repossession practices. Amidst the COVID-19 pandemic, more and more borrowers are missing their car payments, as financial priorities shift due to changing circumstances. If borrowers face an auto loan delinquency, they should […]

Consumer Protection

D.C. Amends Data Breach Notification Law

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In March, the Council of Washington D.C. signed into law the Security Breach Protection Amendment Act of 2019. An amendment to D.C.’s existing data breach law, this act broadens consumer protections in the event of a data breach event. For instance, the act expands the definition of “personal information” in relation to the data compromised […]