Fourth Circuit affirms $811 million judgment against Nexus Services over immigration bond scheme
RICHMOND, VA – The U.S. Court of Appeals for the Fourth Circuit has upheld a nearly $811 million judgment against Nexus Services, Inc., its subsidiary Libre by Nexus, and three of its executives for operating a fraudulent scheme targeting detained immigrants.
According to court records, the Consumer Financial Protection Bureau (CFPB), joined by the attorneys general of Massachusetts, New York, and Virginia, filed a 17-count civil enforcement action against the defendants in 2021. The case centered on claims that Nexus and Libre by Nexus misled immigrant detainees into believing they were purchasing full-service bond assistance when, in fact, they were subjected to exploitative fees and deceptive contract terms.
The defendants allegedly promised “easy and affordable” immigration b...





