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Federal Trade Commission et al v. The Tax Club, Inc. et al
Case Number:
1:13-cv-00210
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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June 02, 2014
Telemarketers Agree To Pay $255M In FTC Fraud Suit
A group of telemarketing companies that allegedly defrauded consumers out of more than $220 million through a bogus small-business development scam agreed on Monday, along with some of their owners, to pay $255 million and limit their future work to settle Federal Trade Commission claims.
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January 17, 2014
Telemarketers Can't Escape FTC Claims Of $220M Fraud
A New York federal judge on Friday refused to dismiss a suit against a group of telemarketing companies that purportedly defrauded consumers out of more than $220 million with a bogus small-business development scam, saying the complaint didn't impermissibly combine defendants.