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Federal Trade Commission, Plaintiff, v. AlliedWallet, Inc., also doing business as Allied Wallet, a Nevada company; Allied Wallet, Ltd., a United Kingdom company; GTBill, LLC, a Nevada company; GTBill, Ltd., a United Kingdom company; Ahmad Khawaja, also known as Andy Khawaja; Mohammad Diab, also known as Moe Diab; and Amy Rountree, also known as Amy Ringler, Defendants.
FTC Matter/File Number
172 3155
Civil Action Number
2:19-cv-4355
Enforcement Type
Federal Injunctions
Federal Court
Central District of California
Case Summary
Payment processor Allied Wallet, its CEO and owner Ahmad ("Andy") Khawaja, and two other officers, Mohammad ("Moe") Diab and Amy Rountree, have agreed to settle Federal Trade Commission charges that they assisted numerous scams by knowingly processing fraudulent transactions to consumers' accounts.