Commission Actions

Para resolver los cargos presentados por la Comisión Federal de Comercio (FTC, por su sigla en inglés) por estafar por millones de dólares a consumidores hispanohablantes de todo el país exigiéndoles...

Press Release

FTC Action Puts an End to Fraudulent Debt Collection Scheme that Targeted Spanish-Speaking Consumers

Date

July 8, 2015

The operators of a fraudulent debt collection scheme have agreed to be banned from the debt collection business and telemarketing, to settle Federal Trade Commission charges that they bilked millions...

Press Release

Supplement Marketers Will Relinquish $1.4 Million to Settle FTC Deceptive Advertising Charges

Date

July 8, 2015

The marketers of a dietary supplement called Procera AVH will relinquish $1.4 million under settlements resolving Federal Trade Commission charges that they deceived consumers with claims that the...

Press Release

Los comercializadores de un suplemento cederán $1.4 millones de dólares para resolver los cargos de la FTC por incurrir en publicidad engañosa

Date

July 8, 2015

Los comercializadores de un suplemento dietario llamado Procera AVH cederán $1.4 millones de dólares bajo los términos de los acuerdos resolutorios establecidos para resolver los cargos presentados...

Case Timeline Item

Centro Natural Corp (timeline item) - July 8, 2015

Date

July 8, 2015

Stipulated Order for Permanent Injunction and Monetary Judgment as to Javier Sumbre, Jessica Anzola and Sumore, L.L.C. (462.5 KB)

Stipulated Order for Permanent Injunction and Monetary Judgment as to Defendants Carolina Orellana, Damian Biondi and Relief Defendant Bionore Inc. (479.69 KB)

Stipulated Order for Permanent Injunction and Monetary Judgment as to Defendant Susana Sumbre and Relief Defendants Jorge Sumbre and Jager International, Inc. (488.64 KB)

Stipulated Final Order for Monetary Judgment as to Relief Defendant Allianza Inmobiliaria Corp. (449.5 KB)

Case Timeline Item

Brain Research Labs, LLC (timeline item) - July 8, 2015

Date

July 8, 2015

Complaint For Permanent Injunction and Other Equitable Relief (295.58 KB)

Exhibit A (1.68 MB)

Exhibit B (1.6 MB)

Exhibit C (1.59 MB)

Exhibit D (1008.47 KB)

Exhibit E (1022.9 KB)

Exhibit F (4.78 MB)

Stipulation To Enter Final Judgment and Order For Permanent Injunction and Other Equitable Relief As To KeyView Labs, Inc. (86.45 KB)

Stipulation To Enter Final Judgment and Order For Permanent Injunction and Other Equitable Relief As To Brain Research Labs, LLC; 20/20 Brain Power Partners, LLC; 20/20 Brain Power Founders, LLC; MedHealth Direct, Inc.; George Reynolds, Also Known As Josh Reynolds and Joshua Reynolds; and John Arnold (87.64 KB)

July 7, 2015

Press Release

FTC and State of Florida Charge Debt Relief Scammers

Date

July 7, 2015

A federal court has halted, and frozen the assets of, a nationwide debt relief telemarketing scam that bilked millions of dollars from consumers, pending resolution of allegations made by the Federal...

Press Release

FTC Action Stops Massive Payday Loan Fraud Scheme

Date

July 7, 2015

The operators of a payday lending scheme that allegedly bilked millions of dollars from consumers by trapping them into loans they never authorized will be banned from the consumer lending business...

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