AlliedWallet, Inc.

Last Updated:
Federal Trade Commission, Plaintiff, v. AlliedWallet, Inc., also doing business as Allied Wallet, a Nevada company; Allied Wallet, Ltd., a United Kingdom company; GTBill, LLC, a Nevada company; GTBill, Ltd., a United Kingdom company; Ahmad Khawaja, also known as Andy Khawaja; Mohammad Diab, also known as Moe Diab; and Amy Rountree, also known as Amy Ringler, Defendants.
FTC Matter/File Number:

172 3155

Civil Action Number:

2:19-cv-4355

Enforcement Type:

Federal Injunctions

Federal Court:
Central District of California

Case Summary

Payment processor Allied Wallet, its CEO and owner Ahmad ("Andy") Khawaja, and two other officers, Mohammad ("Moe") Diab and Amy Rountree, have agreed to settle Federal Trade Commission charges that they assisted numerous scams by knowingly processing fraudulent transactions to consumers' accounts.