San Diego Real Estate Agent Gets 64 Months In Prison For Multi-Million-Dollar Ponzi Schemes
Earlier this week, it was announced that a longtime San Diego real estate agent and businessman had been sentenced to...
News
Owner Of Big Blue Motor Sales James Pinson Convicted Of Defrauding Toyota Of $4.3 Million
Earlier this week, it was announced that 46-year-old James Pinson of Pritchard, West Virginia had been convicted of three counts...
Chemence & President James Cooke To Pay FTC $1.2 Million For Lying About “Made In USA” Claims
The Federal Trade Commission has approved a final consent order settling charges that superglue peddler Chemence Inc. and company president...
FTC Bans Harvest Moon Financial & Gentle Breeze Online From Payday Lending Industry
The FTC has announced that the owners and operators of an extensive payday pending scheme will be permanently banned from...
Student Loan Debt Relief Scammer Enters Into Agreement To Settle FTC Charges
Earlier this month, it was announced that student loan debt relief scammer Brandon Frere and his company had entered into...
FTC Sending More than $16 Million To Individuals Scammed by Helping America Group Debt Relief Operation
This week, the Federal Trade Commission announced it would be sending more than $16 million to individuals who lost money...
FTC Sending Refunds To Student Loan Debt Relief Scam Victims
This week, the Federal Trade Commission announced it was mailing checks totaling more than $1 million to individuals who had...
Swiss Digital Game Developer Miniclip Lied About Being A Member Of CARU COPPA Safe Harbor Program
This week, the Federal Trade Commission announced it had finalized a settlement with digital game maker Miniclip over allegations it...
