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November 08, 2021
FEDERAL TRADE COMMISSION v. AUTOMATIC FUNDS TRANSFER SERVICES, INC. et al
Case Number:
1:21-cv-02932
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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.
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November 10, 2021
$31M Fraud Deal Bans Seattle Co. From Debt Relief Services
The FTC has reached a $27.5 million settlement with a Seattle payment processor and its owner for their role in a telemarketing scam that sold bogus student debt relief services to unwitting victims around the country.
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