MCA Debt Settlement Owner Pleads Guilty to Conspiracy To Commit Wire Fraud

The 2024 arrest of Mark Csantaveri, an MCA debt settlement owner tied to MCA Cure LLC, LDMS Group, LLC, and Evergreen Settlement Group LLC, has resulted in a guilty plea. Csantaveri pleaded guilty to conspiracy to commit wire fraud.

In the original charges, investigators said that Csantaveri’s debt settlement websites made claims that they had a “proven proprietary debt restructuring system” that could lower their MCA payments by 80%. As part of the enrollment process, merchants were directed to send funds to an escrow account, where the defendant then misappropriated the funds by transferring them to personal accounts.

Csantaveri is facing up to a statutory maximum of 20 years in prison and has agreed to forfeit the criminal proceeds of $2 million.

deBanked first reported on this case in May 2024.