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Federal Trade Commission v. Electronic Payment Solutions of America Incorporated et al
Case Number:
2:17-cv-02535
Court:
Nature of Suit:
Other Statutes: Other Statutory Actions
Judge:
Firms
- Armstrong Teasdale
- Ballard Spahr
- Dhillon Law Group
- Husch Blackwell
- Moll & Young
- Papetti Samuels
- Potts Law Firm
Government Agencies
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January 25, 2021
Payment Cos. And Exec Seal Deals Over $7M Scam
An Arizona federal judge has granted judgments that bar two companies and one of their officers from engaging in payment processing and telemarketing, resolving a suit from the Federal Trade Commission that claims they took part in a $7 million scam.
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January 14, 2021
Ariz. Payment Co. Exec Inks Deal With FTC Over $7M Scam
An officer of Electronic Payment Solutions of America Inc. facing Federal Trade Commission claims that he took part in a $7 million scam told an Arizona federal judge Thursday that he has agreed to permanently stop engaging in payment processing and telemarketing in order to resolve the case.
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March 19, 2020
Ariz. Payment Firms Cite High Court Disgorgement Arguments
Two companies facing U.S. Federal Trade Commission claims that they took part in a $7 million scam asked a judge Wednesday to either dismiss the suit or limit the amount of money they owe to the federal government.
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October 30, 2019
Payments Co. Faces FTC Sanction Bid Over Exec Testimony
The Federal Trade Commission is seeking sanctions in Arizona federal court against credit card processor Electronic Payment Solutions of America Inc. for failing to turn over a deposition from one of its officers related to an alleged $7 million scam.
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August 29, 2019
Credit Card Processor Must Face FTC's Monetary Claims
Credit card processor Electronic Payment Solutions LLC can't shake the Federal Trade Commission's claims that the company should have to pay for its alleged participation in an elaborate $7 million scam, an Arizona federal judge ruled Wednesday.
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August 01, 2017
FTC Says Payment Cos. Laundered Credit Cards In $7M Scam
The Federal Trade Commission asked an Arizona federal court to force credit card processing companies to repay their share from a $7 million telemarketing and money lending referral scheme that scammed mostly seniors, alleging that the companies assisted fraudsters by laundering credit card transactions and pocketing the revenue.