Federal Trade Commission
Protecting America's Consumers
Federal Trade Commission
ADVANCE FEE LOAN SWEEP
State Case Filings
08/12/99
| State | Case Caption | Press Contact |
| Connecticut AG | John P. Burke, Banking Commissioner of the State of Connecticut vs. Vital-One Services, Inc., d/b/a Federal Credit Services and Ultimate American and Chris Vitalone, Individually | Maura Fitzgerald 860-808-5324 |
| District of Columbia Office of Corporation Counsel | District of Columbia vs. Infinity Resources Group, Inc. | Bennett Rushkoff 202-727-3500 |
| Idaho Dept. of Finance | State of Idaho, Department of Finance vs. Telefinancial
State of Idaho, Department of Finance vs. Trimark International, Charles Whitmore, and Jeff Carr State of Idaho, Department of Finance vs. Belmont Associates, Howard Burke, and Jackie Hall |
Kelly Robison 208-332-8032 |
| Illinois AG | People of the State of Illinois vs. Yusuf Ali, a/k/a Michael Goodwin, individually and d/b/a Royal Financial, a/k/a Western Financial
People of the State of Illinois vs. Victtor Hubbertt, a/k/a Michael Ross, individually and d/b/a New Development and d/b/a Peach Tree Financial Services People of the State of Illinois vs. Jerome Hubbertt, a/k/a Michael Ross, individually and d/b/a Tri-Star Financial Services |
Lori Corral 312-814-2532 |
| New York AG | The People of the State of New York vs. Credential Inc., et. al. | Christine Von Dohlen 518-486-7428 |
| North Carolina AG | State of North Carolina, ex rel. Easley vs. Royal Park, Financial Century II, Sharon Rose, M& M Management, Jennifer Reams, Sara Wright and Betty Cook, et. al. | David Kirkman 919-716-6000 |