IWorks Bookkeeper Denies Wrongdoing In FTC Case

Law360, New York (January 28, 2014, 7:00 PM EST) -- The bookkeeper for an allegedly fraudulent marketing scheme at iWorks Inc. hit back Monday against the Federal Trade Commission’s charges against him, saying he was never deceptive and that the government has misrepresented his role at the company.

The FTC is seeking to impose personal liability against Scott Leavitt based on allegations that he directly participated in the purportedly deceptive acts or practices of iWorks Inc. — which the FTC has characterized as a bogus government-grant and money-making scheme — or that he had authority to control...
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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

Government Agencies

UK Financial Services

UK Financial Services

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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.