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Article: SUNTASIA MARKETING DEFENDANTS PAY MORE THAN $16 MILLION TO SETTLE FTC CHARGES
- Article from:
- US Fed News Service, Including US State News
- Article date:
- January 13, 2009
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The Federal Trade Commission issued the following press release:
Fourteen defendants involved in the massive telemarketing scheme operated by Largo, Florida-based Suntasia Marketing, Inc. have agreed to pay a total of more than $16 million to settle Federal Trade Commission charges. The funds obtained under the four settlements announced today are in addition to approximately $33 million that will be provided to Suntasia victims as part of a previously announced settlement between the Office of the Comptroller of the Currency (OCC) and Wachovia Bank, N.A., which allegedly processed thousands of unauthorized demand drafts on Suntasia's behalf. Together, the FTC and OCC settlements will ...
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Article: FTC RECOVERS $160,000 FOR FRANCHISEES WHO BOUGHT WEB ...
US Fed News Service, Including US State News;
May 15, 2007 ;
700+ words
... ... customers that the owner was under a previous FTC order for deceptively promoting rare coins. The FTC charged that Netvertise, Inc. and Elliot Krasnow ... an Internet search engine. According to the FTC's complaint, the defendants misrepresented ...
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