Innovative Wealth Builders, Inc., et al.

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Last Updated: June 11, 2014

Federal Trade Commission, Plaintiff, v. Innovative Wealth Builders, Inc.; Carly Janene Pelland, also known as Carly Zurita; Tamara Dawn Johnson; and Sheryl Leigh Lopez, Defendants

FTC Matter/File Number:

122 3127

Civil Action Number:

813-cv-00123-VMC-EAJ

Federal Court:

Middle District of Florida

Case Timeline

June 11, 2014

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Stipulated Order For Permanent Injunction and Monetary Judgment As To Independent Resources Network Corp., also doing business as IRN Payment Systems (2.17 MB)

PRESS RELEASE: Payment Processor Agrees to Give Up More Than $1 Million to Settle FTC Charges it Assisted, Facilitated Telemarketing Scammers

September 11, 2013

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Stipulated Order for Permanent Injunction and Final Judgment as to Innovative Wealth Builders, Inc.; Carly Janene Pelland, also known as Carly Zurita; Tamara Dawn Johnson; and Sheryl Leigh Lopez [PDF-20 pages] (107.64 KB)

PRESS RELEASE: FTC Shuts Down Fraudulent Debt Relief Operation

June 5, 2013

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First Amended Complaint for Permanent Injunction and Other Equitable Relief (106.57 KB)

PRESS RELEASE: FTC Sues Payment Processor for Assisting Credit Card Debt Relief Scam

January 28, 2013

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Complaint for Permanent Injunction and Other Equitable Relief (Seal Lifted) (430.13 KB)

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Ex Parte Temporary Restraining Order With Asset Freeze, Appointment of a Receiver, Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue (Seal Lifted) (813.24 KB)

PRESS RELEASE: FTC Brings Seventh Action in Three Months Against Debt Relief Companies