Accused Fraudster's Family Fights FTC Asset Seizures

Law360, New York (December 2, 2013, 4:26 PM EST) -- The wife and parents of alleged fraudster Jeremy Johnson asked a Nevada judge on Friday to halt the Federal Trade Commission’s efforts to seize millions in assets in connection with a massive deceptive marketing scheme of which Johnson stands accused.

Johnson’s relatives have been named alongside their various business entities as relief defendants in the litigation, and claim the FTC has failed to meet its burden of proof establishing that they do not have a legitimate claim to more than $2 million in assets the agency...
To view the full article, register now.

Documents

Related

Sections

Case Information

Case Title

Federal Trade Commission v. Johnson et al


Case Number

2:10-cv-02203

Court

Nevada

Nature of Suit

Other Statutory Actions

Judge

Miranda M. Du

Date Filed

December 20, 2010

Law Firms

Government Agencies

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.