Tackling Money Mules
Whether perpetrating a consumer fraud, business email compromise, or unemployment insurance (UI) fraud scheme, fraudsters located overseas increase their chances of successfully obtaining proceeds from their schemes when they use U.S.-based financial infrastructure. Victims of consumer fraud schemes, such as lottery fraud and technical-support schemes, are more likely to believe the ruse when asked to…
Federal Consumer Protection News: October 2021
Consumer Financial Protection Bureau The U.S. Senate voted to confirm Rohit Chopra as the third Director of the Consumer Financial Protection Bureau (CFPB). Chopra was serving as FTC Commissioner, a post he had held since 2018. Chopra issued a statement after he was sworn in, emphasizing “the essential role” the agency plays “within the Federal…
Attorney General Consumer Protection News: October 2021
Multistate Actions Led by California Attorney General Bonta, Florida Attorney General Moody, Massachusetts Attorney General Mara Healey, Nebraska Attorney General Dog Peterson, Tennessee Attorney General. Slatery, and Vermont Attorney General Donovan, a bipartisan coalition of 52 attorneys general sent a letter to the Senate Subcommittee on Consumer Protection, Product Safety, and Data Security. The letter…
Consumer Chief of the Month: Chris Lewis, Kentucky Attorney General’s Office
They say timing is everything. Accepting the position of Consumer Protection Chief for the Commonwealth of Kentucky in December 2019, only months before the start of a global pandemic, was not the timing I had in mind, but I am thankful to have the opportunity to serve my fellow Kentuckians and support Attorney General Cameron…
Heather LaFon
Heather LaFon joined NAGTRI in August 2021 as compliance specialist. Prior to joining NAGTRI, Heather spent 13 years in NCAA division I athletics compliance, specializing in eligibility, financial aid, data management and waivers. Prior to athletics, Heather spent 10 years in admissions and recruiting at Virginia Tech. Heather holds both a bachelor’s degree in marketing…
Supreme Court Report: City of Tahlequah, OK v. Bond, 20-1668
October 21, 2021 Volume 29, Issue 2 This Report summarizes opinions issued on October 18, 2021 (Part I); and cases granted review on that date (Part II). Opinion: City of Tahlequah, OK v. Bond, 20-1668 City of Tahlequah, OK v. Bond, 20-1668. The Court summarily reversed a Tenth Circuit decision that had denied qualified immunity…
Supreme Court Report: Rivas-Villegas v. Cortesluna, 20-1539
October 21, 2021 Volume 29, Issue 2 This Report summarizes opinions issued on October 18, 2021 (Part I); and cases granted review on that date (Part II). Opinion: Rivas-Villegas v. Cortesluna, 20-1539 Rivas-Villegas v. Cortesluna, 20-1539. The Court summarily reversed a Ninth Circuit decision that had denied qualified immunity to a police officer who, after…
Supreme Court Report: Ysleta del Sur Pueblo v. Texas, 20-493
October 21, 2021 Volume 29, Issue 2 This Report summarizes opinions issued on October 18, 2021 (Part I); and cases granted review on that date (Part II). Case Granted Review: Ysleta del Sur Pueblo v. Texas, 20-493 Ysleta del Sur Pueblo v. Texas, 20-493. At issue is whether the Ysleta del Sur Pueblo and Alabama…
Supreme Court Report: Denezpi v. United States, 20-7622
October 21, 2021 Volume 29, Issue 2 This Report summarizes opinions issued on October 18, 2021 (Part I); and cases granted review on that date (Part II). Case Granted Review: Denezpi v. United States, 20-7622 Denezpi v. United States, 20-7622. The question presented is whether “the Court of Indian Offenses of Ute Mountain Ute Agency…
Supreme Court Report: Cassirer v. Thyssen-Bornemisza Collection Foundation, 20-1566
October 7, 2021 Volume 29, Issue 1 This Report summarizes cases granted review on September 30, 2021 (Part I). Case Granted Review: Cassirer v. Thyssen-Bornemisza Collection Foundation, 20-1566 Cassirer v. Thyssen-Bornemisza Collection Foundation, 20-1566. At issue is “[w]hether a federal court hearing state law claims brought under the [Foreign Sovereign Immunities Act] must apply the…
