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Federal Trade Commission et al v. E.M. Systems & Services, LLC et al
Case Number:
8:15-cv-01417
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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September 15, 2016
FTC, Fla. Get $5M In Debt-Relief Telemarketing Scam Deal
The Federal Trade Commission and state of Florida will likely be collecting about $5 million from two companies and several individuals accused of running or assisting a multimillion-dollar, nationwide debt-relief telemarketing scheme, according to proposed settlements filed Wednesday in Florida federal court.
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January 08, 2016
FTC, Fla. Sue Credit Card Processor In Debt-Relief Scam Suit
The Federal Trade Commission and the Florida Attorney General's Office announced Friday that they have charged a California-based payment processing company with credit card laundering and assisting a multimillion-dollar, nationwide debt-relief telemarketing scheme.