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Michael A. Giannulis

A group of affiliate marketers who lured consumers into a business coaching and investment scheme known as My Online Business Education (MOBE) will surrender millions of dollars in assets to settle Federal Trade Commission charges.

Type of Action
Federal
Last Updated
FTC Matter/File Number
192 3089
Case Status
Pending

Steven J. Bransfield

A group of affiliate marketers who lured consumers into a business coaching and investment scheme known as My Online Business Education (MOBE) will surrender millions of dollars in assets to settle Federal Trade Commission charges.

Type of Action
Federal
Last Updated
FTC Matter/File Number
192 3089

American Immigration Center

In October 2018, the FTC filed a complaint against defendants Forms Direct, Inc., also known as American Immigration Center, and owner Cesare Alessandrini, alleging that they falsely implied that their websites were affiliated with U.S. Citizenship and Immigration Services (USCIS).The defendants allegedly used such deception since 2010 to sell immigration form preparation services to consumers. The FTC’s settlement bars the defendants from continuing their misleading business practices and requires them to pay $2.2 million to compensate consumers. In early March 2020, the Commission announced it was sending checks totaling over $2 million to consumer defrauded through the scheme.

Type of Action
Federal
Last Updated
FTC Matter/File Number
152-3272

Global Community Innovations LLC, et al. (Geniux)

In April 2019, the FTC announced that 16 defendants settled charges that they deceptively marketed “cognitive improvement” supplements using sham news websites containing false and unsubstantiated efficacy claims, references to non-existent clinical studies, and fraudulent consumer and celebrity endorsements. The FTC also alleged the defendants used affiliate marketers to make deceptive claims for products including Geniux, Xcel, EVO, and Ion-Z. The settlements ban the defendants from engaging in similar conduct in the future. In February 2020, the Commission announced it was sending refund checks totaling over $551,000 to defrauded consumers.

Type of Action
Federal
Last Updated
FTC Matter/File Number
162 3135

Office Depot, Inc.

Office Depot, Inc. and its tech support software provider Support.com, Inc., settled Federal Trade Commission allegations that the two companies tricked customers into buying millions of dollars' worth of computer repair and technical services by deceptively claiming their software had found malware on the customers' computers. 

Type of Action
Federal
Last Updated
FTC Matter/File Number
172 3023