Last Updated
Case Status
Closed
Federal Trade Commission, Plaintiff, v. Moneta Management, LLC, a Florida corporation, Moneta Management, Inc., a Florida corporation, and Michael Todd Greene, individually and as an officer or director of Moneta Management, LLC and Moneta Management, Inc., Defendants.
FTC Matter/File Number
192 3154
Civil Action Number
9:21-cv-81139-XXXX
Federal Court
Southern District of Florida
Case Summary
Moneta Management, LLC, Moneta Management, Inc., and their CEO Michael Todd Greene settled FTC allegations that they knowingly provided false or deceptive information to credit card and ACH processors to obtain merchant processing for a student debt relief scam operated by Brandon Frere and his three companies.