Fortune Hi-Tech Marketing, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
112 3069
Displaying 161 - 180 of 416
FTC Action Halts Telemarketing Scheme That Pitched Money-Making Opportunities and Grants
Date
The Federal Trade Commission has charged three individuals and five companies they control with bilking money from seniors, veterans, and debt-laden consumers by selling them a worthless money-making...
Public Statement
Applications for Herbalife Independent Compliance Auditor
Date
In the Matter of Federal Trade Commission, Plaintiff, v. Herbalife International of America, Inc, the following applications were submitted in response to the FTC’s August 9, 2016 Request for...
File
Adonis Hoffman
(682.88 KB)
File
Affiliated Monitors
(765.64 KB)
File
AlixPartners
(355.26 KB)
File
Ankura Consulting
(403.58 KB)
File
BDO
(487.66 KB)
File
Crowell & Moring and StoneTurn Group
(5.21 MB)
File
Exiger
(1.54 MB)
File
Farrell Fritz
(9.61 MB)
File
FTI Consulting
(687.09 KB)
File
Goldin Associates
(3.48 MB)
File
Guidepost Solutions
(2.63 MB)
File
Hemming Morse
(21.59 MB)
File
Jack Conway and Deloitte Advisory
(361.18 KB)
File
Jenner & Block
(497.04 KB)
File
File
McDonald Hopkins
(1.06 MB)
File
McGuireWoods
(1.48 MB)
File
Moore Financial Services
(429.95 KB)
File
Pallas Global
(456.74 KB)
File
Patomak Global Partners
(360.97 KB)
File
Robert E. Cooper Jr.
(228.05 KB)
File
Scott E. Johnson
(106.74 KB)
File
ServiceQuest
(1.83 MB)
File
Squire Patton Boggs
(4.68 MB)
File
Treliant Risk Advisors
(1.99 MB)
File
Venable LLP
(7.66 MB)
FTC Seeks Applicants for Independent Compliance Auditor to Assess Herbalife’s Compliance with Court Order
Date
The Federal Trade Commission is seeking applications for an Independent Compliance Auditor (ICA) to assess and report on Herbalife’s compliance with and implementation of a judicially-enforceable...
Jul15
FTC Press Conference: Herbalife
A press conference with FTC Chairwoman Edith Ramirez was held at 10 a.m. ET, 600 Pennsylvania Ave. NW, Room 432, Washington, DC. Chairwoman Ramirez and FTC staff took questions from the media about...
Herbalife Will Restructure Its Multi-level Marketing Operations and Pay $200 Million For Consumer Redress to Settle FTC Charges
Date
Herbalife Refunds: Current Information Herbalife International of America, Inc., Herbalife International, Inc., and Herbalife, Ltd. have agreed to fully restructure their U.S. business operations and...
Marketers of One-on-One ‘Brain Training’ Programs Settle FTC Charges That Claims about Ability to Treat Severe Cognitive Impairments Are Unsupported
Date
The developers and marketers of the LearningRx “brain training” programs have agreed to stop making a range of false and unsubstantiated claims and pay $200,000 under a settlement with the Federal...
FTC Adjusts Monetary Thresholds for Three Exemptions In Franchise Rule
Date
The Federal Trade Commission is adjusting three monetary exemption thresholds for inflation in its Franchise Rule. The thresholds are used to determine whether the sale of a franchise qualifies for an...
Defendants Who Took Part in Business Coaching Scheme Settle FTC Charges
Date
A Utah man and three companies he controls have agreed to settle Federal Trade Commission charges that they assisted a deceptive work-at-home scheme that the FTC charged, in February 2014, with...
Payment Processor Involved in The Tax Club Telemarketing Scheme Settles FTC Charges
Date
Capital Payments LLC, an Independent Sales Organization (ISO), has agreed to settle Federal Trade Commission charges that it enabled a telemarketing scheme called The Tax Club to use merchant accounts...
FTC Halts Bogus Envelope-Stuffing Scam
Date
At the Federal Trade Commission’s request, a federal court has halted a nationwide work-at-home scam that took more than $7 million from tens of thousands of consumers. The defendants allegedly lured...
FTC Action Bans Scammers from Advance Fee Recovery Business
Date
The operators of an advance fee recovery scheme that falsely claimed it could recover money for consumers that they had lost to telemarketing scams will be banned from selling recovery services, and...
FTC Stops Elusive Business Opportunity Scheme
Date
Eighteen elusive marketers who cheated American and Canadian consumers out of more than $7 million are banned from selling business or work-at-home opportunities under court orders obtained by the...
Displaying 161 - 180 of 416