The Attorney General's Enforcement Actions

On April 14, 2009 New York State Attorney General announced criminal charges against Long Island-based American Legal Process (“ALP”) and its CEO and President William Singler for a fraudulent business scheme in which the company allegedly failed to provide proper legal notification to thousands of New Yorkers facing debt-related lawsuits, causing them unknowingly to default and have costly judgments entered against them without the chance to respond or defend themselves. In addition, New York State Attorney General announced his intent to sue one of ALP’s largest customers, the law firm of Forster & Garbus, for violations of New York State’s consumer protection laws. According to Attorney General, Forster & Garbus used ALP to serve over 28,000 summons and complaints across the state, but failed to supervise the company and relied on legal papers from ALP that it knew or should have known were false.

You can learn more about the case by clicking here.

 

sitemap Intergov foil PressOffice RegionalOffices SolicitorGeneral AppealsandOpinions ConvictionBureau Investigations TaxpayerProtection PublicIntegrity MFCU OCTF CrimPros AIFU Antitrust ConsumerFrauds Internet InvestorProtection RealEstateFinance Charities CivilRights Environment HealthCare Labor Tobacco CivilRecoveries Claims Litigation RealProperty SOMB Budget LegalRecruitment Human Resources Bureau