Consumer Money Markets, Inc.

Last Updated:
FTC and State of Nevada ex rel. Frankie Sue Del Papa, Attorney General, v. Consumer Money Markets, Inc., Data Tech Solutions, Inc., Interstate Check Services, Inc., Continental Direct Services, Inc., William S. Kelly, Ana S. Miller, Gary Allen Balazs, and Raymond Elia
Civil Action Number:

CVS001071-PMP-RJJ

Federal Court:
District of Nevada