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Moneta Management Inc.
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.
FTC Charges Two Florida-based Companies with Helping Student Debt Relief Scammers
Golden Sunrise Nutraceutical, Inc.
In July 2020, the Federal Trade Commission filed a complaint in federal court against the California-based marketers and promoters of bogus treatments for serious medical conditions. The defendants are two corporations headquartered in Porterville, California, and two of their executives: Huu Tieu, President and CEO of both companies; and Stephen Meis, Medical Director and board member of Golden Sunrise Nutraceutical. The complaint alleges that defendants have promoted and sold a variety of products through "plans of care" ranging in price from $23,000 to $200,000, which falsely claim to treat or cure COVID-19, cancer, Parkinson's disease, etc. On June 14, 2021, the FTC announced a proposed order barring the defendants from making bogus health claims.
Operators of Business Opportunity Scheme That Falsely Promised Big Earnings will be Banned from Offering any Business or Investment Services, Under FTC Settlement
FTC Votes to Update Rulemaking Procedures, Sets Stage for Stronger Deterrence of Corporate Misconduct
FTC Sends Checks to People Who Lost Money to Student Loan Debt Relief Scheme
FTC Sends Refunds to People who Lost Money to Student Loan, Mortgage Debt Relief Scheme
FTC and the State of Arkansas Charge Operators of “Blessing Loom” With Running an Illegal Pyramid Scheme
MoviePass, Inc.; Analysis of Proposed Consent Order To Aid Public Comment
FTC Files Amended Complaint Seeking Civil Penalties Against Small Business Financing Providers
FTC Approves Final Administrative Consent Order Against Amazon for Withholding Customer Tips from Amazon Flex Drivers
FTC Sends Nearly $30 Million in Refunds to People Tricked into Enrolling by School Operator’s Lead Generators
Career Education Corporation
Career Education Corporation (CEC) and its subsidiaries, American InterContinental University, Inc., AIU Online, LLC, Marlin Acquisition Corporation, Colorado Technical University, Inc., and Colorado Tech., Inc. (collectively, CEC), has been ordered to pay $30 million to the FTC to settle Federal Trade Commission charges that the operator used sales leads from lead generators that falsely told consumers they were affiliated with the U.S. military, and that used other unlawful tactics to generate leads. CEC’s lead generators also induced consumers to submit their information under the guise of providing job or benefits assistance. The FTC also charged that CEC’s lead generators falsely told consumers that their information would not be shared, and that both CEC and its lead generators illegally called consumers registered on the National Do Not Call (DNC) Registry.
The Federal Trade Commission is sending nearly $30 million in refunds to people tricked by agents working on behalf of Career Education Corporation (currently operating as Perdoceo Education Corporation), the operator of several post-secondary schools.
Operators of MoviePass Subscription Service Agree to Settle FTC Allegations that They Limited Usage, Failed to Secure User Data
Claims Process Opens for Consumers Who Were Victimized by Fraudulent MoneyGram Transfers
Kushly Industries LLC; Analysis of Proposed Consent Order To Aid Public Comment
FTC Sending More than $147,000 in Refunds to People Affected by Student Loan Debt Relief Scam
Operators of Student Loan Debt Relief Scheme Banned From Providing Debt Relief Services as Part of Settlement with FTC
Displaying 281 - 300 of 1180