Innovative Wealth Builders, Inc., et al.

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Last Updated

July 30, 2015

Federal Trade Commission, Plaintiff, v. Innovative Wealth Builders, Inc.; Carly Janene Pelland, also known as Carly Zurita; Tamara Dawn Johnson; and Sheryl Leigh Lopez, Defendants

FTC Matter/File Number

122 3127

Civil Action Number

813-cv-00123-VMC-EAJ

Federal Court

Middle District of Florida

Case Timeline

July 30, 2015

PRESS RELEASE: FTC Returns Money to Consumers in Credit Card Interest Rate Scam

June 11, 2014

Stipulated Order For Permanent Injunction and Monetary Judgment As To Independent Resources Network Corp., also doing business as IRN Payment Systems (2.17 MB)

PRESS RELEASE: Payment Processor Agrees to Give Up More Than $1 Million to Settle FTC Charges it Assisted, Facilitated Telemarketing Scammers

September 11, 2013

Stipulated Order for Permanent Injunction and Final Judgment as to Innovative Wealth Builders, Inc.; Carly Janene Pelland, also known as Carly Zurita; Tamara Dawn Johnson; and Sheryl Leigh Lopez [PDF-20 pages] (107.64 KB)

PRESS RELEASE: FTC Shuts Down Fraudulent Debt Relief Operation

June 5, 2013

First Amended Complaint for Permanent Injunction and Other Equitable Relief (106.57 KB)

PRESS RELEASE: FTC Sues Payment Processor for Assisting Credit Card Debt Relief Scam

January 28, 2013

Complaint for Permanent Injunction and Other Equitable Relief (Seal Lifted) (430.13 KB)

Ex Parte Temporary Restraining Order With Asset Freeze, Appointment of a Receiver, Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue (Seal Lifted) (813.24 KB)

PRESS RELEASE: FTC Brings Seventh Action in Three Months Against Debt Relief Companies

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