GDP Network LLC (YF Solution)

Last Updated:
Case Status:
Pending
Federal Trade Commission and Office of the Attorney General, State of Florida, Department of Legal Affairs, Plaintiffs v. GDP Network LLC, a Florida limited liability company; G & G Success LLC, a Florida limited liability company also doing business as YF Solution LLC, QSC Professionals and G.C.D. Management LLC; G & N Squared LLC, a Florida limited liability company also doing business as Dynamic Solution Group; Gino de Paz, individually and as a member, manager, or owner of GDP Network LLC; Grace de Paz, individually and as a member, manager, or owner of G & G Success LLC and G & N Squared LLC; and Shabana Khublal, individually and as a member, manager, or owner of G & N Squared LLC; Defendants.
FTC Matter/File Number:

192 3137

Civil Action Number:

6:20-cv-1192-Orl-78DCI

Enforcement Type:

Federal Injunctions

Federal Court:
Middle District of Florida

Case Summary

At the request of the FTC and the Florida Attorney General's Office, a federal court has temporarily halted an alleged sham credit card interest rate reduction operation that often targeted financially distressed consumers and older adults. The court’s order, announced in July 2020, temporarily halts the operation, freezes its assets, and appoints a receiver over the businesses.