BROOKLYN - Credit Smart dba United Abstract et al. use misrepresentations and false statements to dun consumers for alleged debts they call "overdraft fees," federal prosecutors claim; click headline to see the defendants.
Here are the defendants: Credit Smart; United Abstract; Henry Stark & Associates; Star Processing; Credit Star; Credit Star Finance; CS Processing; Card Smart; Pay Star International; United Abstract Group; U.S. Receivables Services; Barry Calvagna; Dawn Veneroni; Anthony Picone; and Lauren Picone.
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