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MLex

May 20, 2019

Federal Trade Commission v. AlliedWallet, Inc. et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. 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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