Ziolo Cruz

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Last Updated: January 19, 2010

Federal Trade Commission v. Ziolo Cruz (also known as Zoilo Cruz Carrion), individually and d/b/a International Marketing.

FTC Matter/File Number:

082-3169

Federal Court:

District of Puerto Rico

Case Timeline

January 19, 2010

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Modified Order For Default Judgment and For Permanent Injunction (867.05 KB)

June 5, 2009

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Final Monetary Judgment (45.03 KB)

December 18, 2008

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Order for Default Judgment and for Permanent Injunction (618.88 KB)

August 27, 2008

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Federal Trade Commission’s Complaint for Injunctive and Other Relief with Exhibits A-C (5.23 MB)

PRESS RELEASE: FTC Acts Against Scammers Who Marketed Envelope-Stuffing Schemes to Spanish-Speaking Consumers Across The Nation