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Federal Trade Commission v. Ideal Financial Solutions, Inc. et al
Case Number:
2:13-cv-00143
Court:
Nature of Suit:
Judge:
Firms
Companies
Government Agencies
Sectors & Industries:
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March 09, 2016
FTC Wins $43M Judgment Against Bank Account Scammers
A Nevada federal court has imposed $43 million in penalties against a financial software company, its subsidiaries and a number of related individuals for running a "massive" scam that took money out of consumers' bank accounts without permission, the Federal Trade Commission announced Wednesday.
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June 09, 2014
Exec Hit With $25M Judgment In FTC Credit Card Scam Suit
An executive at a company that allegedly scammed more than 1.5 million credit and debit card consumers out of $43 million has agreed to be subject to a $25 million judgment and to cooperate in an ongoing Federal Trade Commission investigation into the company.