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April 21, 2020

FEDERAL TRADE COMMISSION v. REVENUEWIRE, INC. et al

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Case Number:

1:20-cv-01032

Court:

District Of Columbia

Nature of Suit:

Other Statutory Actions

Judge:

Richard J. Leon

Government Agencies

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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. April 22, 2020

    Payment Co. Inks $6.75M Deal To End FTC Laundering Claims

    A Canadian payment processing company and its chief executive will pay $6.75 million to end Federal Trade Commission claims that their services allowed scammers to launder money, the regulator announced Wednesday.

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