Michigan lawyers charged in fraudulent debt-collecting scheme

Three lawyers in Michigan have been charged in reference to an alleged scheme to gather money owed that won’t have been owed, in accordance with studies.

The three Oakland County attorneys — recognized as Marc Fishman, 70; Ryan Fishman, 32; and Alexandra Ichim, 33 — had been all charged with a number of felony counts that included racketeering, forgery and obstruction of justice, in accordance with FOX 2 in Detroit.

“These people, this firm, took advantage of the most vulnerable people in the state who weren’t familiar with the legal process or may have believed they needed to pay on debts they never owed,” Genesee County Prosecutor David Leyton stated Tuesday whereas saying the fees. “These lawyers put a dagger in the heart of due process.”


From left are suspects Marc Fishman, Alexandra Ichim and Ryan Fishman. (Genesee County Prosecutor’s Office)

Marc Fishman, president and CEO of the Fishman Group in Bloomfield Township, was charged with sustaining a prison enterprise and obstruction of justice, whereas Ryan Fishman and Ichim, who each work there, had been charged with conducting a prison enterprise (racketeering) 30 counts of forgery and a depend of obstruction of justice, in accordance with The Detroit News.

Starting in August 2019, the suspects allegedly filed cast paperwork via the courtroom in at the least 30 instances, claiming the Fishman Group had legally served debtors. They would then allegedly use the courtroom to attempt to get funds from individuals who had not been served and whom they’d not made been in a position to contact, in accordance with FOX 2.

In some instances, they might copy and paste data from official paperwork, Genesee County Sheriff Christopher Swanson stated. They additionally allegedly garnished wages from these whom they had been attempting to gather. 

Racketeering expenses carry a most sentence of 20 years in jail.

The alleged scheme victimized individuals in Genesee County however officers stated there are “hundreds and hundreds” extra victims in the state, The Detroit News reported. 

Officials famous the legislation group has workplaces in Florida and Colorado, including the scheme might be “national.”


“It’s greed. It’s simple greed,” Swanson stated, in accordance with FOX 2. “If it wasn’t for the courage of these victims and witnesses to come forward, we might not be here as soon as we are.”

Source link

Related Articles

Back to top button