Elite Designs, Inc., a Rhode Island corporation, and Anthony Antonelli, individually and as an officer of the corporation, Defendants., United States District Court District of Rhode Island, US

Last Updated

December 12, 2006

United States of America, Plaintiff, v. Elite Designs, Inc., a Rhode Island corporation, and Anthony Antonelli, individually and as an officer of the corporation, Defendants., United States District Court District of Rhode Island

Civil Action Number

CA 05 058

Case Timeline

December 12, 2006

Stipulated Judgment and Order for Permanent Injunction As To Defendants Elite Designs, Inc., The Designer Collection, Inc., and Anthony Antonelli (362.88 KB)

PRESS RELEASE:

Federal, State Law Enforcers Complete Bogus Business Opportunity Sweep
Funcionarios Federales y Estatales a Cargo del Cumplimiento de la Ley Toman Acción contra Oportunidades de Negocio Fraudulentas

August 19, 2005

Amended Complaint for Civil Penalties, Consumer Redress, Permanent Injunction and Other Equitable Relief (274.52 KB)

PRESS RELEASE:

Criminal and Civil Enforcement Agencies Launch Major Assault Against Promoters of Business Opportunity and Work-at-Home Schemes
Agencias Encargadas Del Cumplimiento De La Ley Penal Y Civil Lanzan Un Ataque Contra Los Promotores De Oportunidades De Negocio Y Esquemas De Trabajo En Casa Fraudulentos

February 22, 2005

Complaint for Civil Penalties, Consumer Redress, Permanent Injunction and Other Equitable Relief (303.27 KB)

PRESS RELEASE:

Criminal and Civil Enforcement Agencies Launch Major Assault Against Promoters of Business Opportunity and Work-at-Home Schemes
Agencias Encargadas Del Cumplimiento De La Ley Penal Y Civil Lanzan Un Ataque Contra Los Promotores De Oportunidades De Negocio Y Esquemas De Trabajo En Casa Fraudulentos

Enforcement

Search or browse
the Legal Library

Take action

Competition Matters Blog

New HSR thresholds and filing fees for 2024

Policy

Search or browse
the Legal Library

Take action

Technology Blog

Data and Models: A Quote Book from the Tech Summit on AI

Advice and Guidance

Take action

Consumer Advice

Business Guidance

Servicemembers:
Your tool for financial readiness

Get consumer protection basics, plain and simple

Learn how the FTC protects free enterprise and consumers

Looking for competition guidance?

News and Events

Latest News

Federal Agencies Launch Portal for Public Reporting of Anticompetitive Practices in the Health Care Sector

Upcoming Event

Closed Commission Meeting- April 22, 2024

Follow us on social media

About the FTC

Elite Designs, Inc., a Rhode Island corporation, and Anthony Antonelli, individually and as an officer of the corporation, Defendants., United States District Court District of Rhode Island, US

Case Timeline

Search or browse the Legal Library

Take action

Competition Matters Blog

Search or browse the Legal Library

Take action

Feature

Vision and Priorities

Technology Blog

Advice and Guidance

Take action

Servicemembers: Your tool for financial readiness

Get consumer protection basics, plain and simple

Learn how the FTC protects free enterprise and consumers

Looking for competition guidance?

Latest News

Upcoming Event

Follow us on social media

Feature

Latest Data Visualization

Featured

Meet the Chair

Elite Designs, Inc., a Rhode Island corporation, and Anthony Antonelli, individually and as an officer of the corporation, Defendants., United States District Court District of Rhode Island, US

Case Timeline

Search or browse
the Legal Library

Search or browse
the Legal Library

Servicemembers:
Your tool for financial readiness