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Federal Trade Commission et al v. Life Management Services of Orange County, LLC et al
Case Number:
6:16-cv-00982
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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December 01, 2020
Fla. Couple Ordered To Give Up $8.6M From Debt-Relief Scam
A Florida federal judge has ordered an Orlando couple to turn over nearly $8.6 million they received from companies controlled by the husband that he used to defraud 10,000 financially distressed consumers through the sale of bogus credit-card debt elimination and reduction services through illegal telemarketing calls.
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December 11, 2018
Fla. Man Ordered To Pay Gov't $23M Over Debt-Relief Scam
A Florida federal judge awarded the Federal Trade Commission and the Florida attorney general a win and $23 million in their lawsuit accusing a man of running a scheme that defrauded 10,000 financially distressed consumers by using illegal telemarketing calls to sell bogus credit-card debt elimination and reduction services.