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May 20, 2019
Federal Trade Commission v. AlliedWallet, Inc. et al
Case Number:
2:19-cv-04355
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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May 21, 2019
Allied Wallet Execs Settle FTC Claims They Helped Hide Fraud
The CEO and owner of payment processing firm Allied Wallet will forfeit his Los Angeles residence as part of a settlement with the Federal Trade Commission over claims he and two colleagues helped merchants pilfer $110 million from customers using their system, the FTC said Tuesday.
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