September 15, 2016
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.
January 08, 2016
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.