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October 29, 2012

Federal Trade Commission v. WV Universal Management, LLC et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. February 11, 2015

    FTC Gets $1.7M In Telemarketing 'Boiler Room' Suit

    A Florida federal judge on Wednesday ordered HES Merchant Services Co. and its owner to pay $1.7 million to the Federal Trade Commission for the company's role in a telemarketing "boiler room" scam that allegedly fooled consumers into bogus services to reduce their credit card interest rates.

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