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Announced Actions for February 24, 1999

Date
Petitions to reopen and modify or set aside orders: The FTC has received a petition from the following entity seeking changes in, or termination of, an FTC order. The FTC is seeking public comments on...

CDI Pyramid Promoters Settle FTC Charges

Date
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...

Announced Actions for February 12, 1999

Date
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...

List of Law Enforcement Actions

Date
Case Name Office Type of action Where filed Contact Federal Trade Commission and Dep't of Justice Cases Mehmet Akca (a/k/a Matt Akca), also d/b/a AKCA, FTC Action for injunction and restitution; CROA...