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Win USA Services, Ltd., et al., FTC, et al.

Last Updated

February 7, 2001

FTC, et al. v. Win USA Services, Ltd., et al.

FTC Matter/File Number

X99 0006

Civil Action Number

C98-1614Z

Federal Court

Western District of Washington

Case Timeline

February 7, 2001

Stipulated Order Re: Redress Payments By Defendants And Relief Defendant (15.01 KB)

Final Judgment and Order for Permanent Injunction (20.37 KB)

PRESS RELEASE: Cross-Border Lottery Scam Halted; Payment Processor Settles

April 13, 2000

Final Judgment And Order For Permanent Injunction (20.36 KB)

PRESS RELEASE: Cross-Border Con Artists Tout Illegal Foreign Lottery Tickets

November 19, 1998

Final Judgment And Order For Permanent Injunction (04/13/00) (20.36 KB)

Complaint (28.44 KB)

PRESS RELEASE: Cross-Border Con Artists Tout Illegal Foreign Lottery Tickets