Moneta Management Inc.

Last Updated:
Case Status:
Closed
Federal Trade Commission, Plaintiff, v. Moneta Management, LLC, a Florida corporation, Moneta Management, Inc., a Florida corporation, and Michael Todd Greene, individually and as an officer or director of Moneta Management, LLC and Moneta Management, Inc., Defendants.
FTC Matter/File Number:

192 3154

Civil Action Number:

9:21-cv-81139-XXXX

Federal Court:
Southern District of Florida

Case Summary

Moneta Management, LLC, Moneta Management, Inc., and their CEO Michael Todd Greene settled FTC allegations that they knowingly provided false or deceptive information to credit card and ACH processors to obtain merchant processing for a student debt relief scam operated by Brandon Frere and his three companies.