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17 de Dic de 2002

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"Project Busted Opportunity" Defendants Settle FTC Charges

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Komaco International, Inc., a Nevada company doing business as Success Masters International and Max Horizon Securities, and its principal, Kenshin Hayashi, have agreed to settle federal charges of...
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Announced Action for December 17, 2002

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The Commission has approved the filing of a joint brief with the Department of Justice (DOJ), as amici curiae, in the matter of Verizon Communications, Inc. v. Law Offices of Curtis V. Trinko, No. 02...

16 de Dic de 2002

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Temporary Restraining Order Issued Against Trek Alliance

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An illegal pyramid operation that posed as a legitimate retailing business and recruited "sales representatives" across the country using deceptive representations has been sued by the Federal Trade...

13 de Dic de 2002

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Announced Actions for December 13, 2002

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The Commission has approved a settlement regarding the collection of assets being held in an offshore trust in the Cook Islands on behalf of two defendants in Affordable Media, LLC. The settlement has...

12 de Dic de 2002

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Court Halts Illegal Canadian Lottery Scheme

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A U.S. district court has granted a preliminary injunction halting the operation of Canadian telemarketers who illegally marketed lottery tickets to senior citizens in the United States in violation...

11 de Dic de 2002

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FTC Settles with Remaining "Triad" Defendant

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Bruce Turiansky, an officer of Triad Discount Buying Service, Inc. and numerous related companies (Triad), has agreed to settle Federal Trade Commission charges that he played an integral role in...