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Federal Trade Commission v. Yellowstone Capital LLC et al
Case Number:
1:20-cv-06023
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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May 04, 2021
Yellowstone Capital To Pay $9.8M To End FTC Claims
A federal judge in Manhattan on Tuesday ordered private equity firm Yellowstone Capital, an associated entity and two of its principals to pay more than $9.8 million to resolve Federal Trade Commission claims that they improperly collected millions from small-business clients via hidden fees and unauthorized withdrawals.
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August 04, 2020
FTC Sues Yellowstone Capital For Cash Advance Abuses
Merchant cash advance provider Yellowstone Capital and its top brass stole millions of dollars from its small business clients through hidden fees and unauthorized withdrawals, the Federal Trade Commission said in an enforcement action filed in New York federal court Monday.