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19 de Feb de 1999

18 de Feb de 1999

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Federal/state Law Enforcers Sting Telemarketers

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Federal and state law enforcers are targeting bogus business operators who bilk charities, not-for-profit organizations and small businesses out of millions of dollars a year. The FTC and the...

17 de Feb de 1999

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Internet 'Entrepreneur' Sentenced For Wire Fraud

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An Internet merchant who was barred from doing business online has been sentenced on charges of wire fraud in U. S. District Court in Florida. In April, 1998, the Federal Trade Commission charged that...

16 de Feb de 1999

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CDI Pyramid Promoters Settle FTC Charges

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The remaining four defendants in a pyramid scheme that promised investors they could earn up to $18,000 a month and receive an unsecured credit card with a high credit limit have agreed to settle...

12 de Feb de 1999

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Defendants in Bogus Credit Card Business Settle FTC Charges

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Brent Ballard, doing business as SOC Enterprises, and Jeff Russell, doing business as Jeff Russell & Associates have agreed to settle Federal Trade Commission charges over their roles as third-party...
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Announced Actions for February 12, 1999

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Consent agreements given final approval: Following a public comment period, the Commission has made final consent agreements with the following entities. The Commission action makes the consent orders...