Last Updated
Case Status
Closed
Federal Trade Commission and Office of the Attorney General, State of Florida, Department of Legal Claims, Plaintiffs, v., Starwood Consulting, LLC, a limited liability company, also doing business as Corporate Compliance Services, and Thomas Henry Fred, Jr., individually and as an office of Starwood Consulting, LLC, Defendants.
FTC Matter/File Number
182 3007
Civil Action Number
4:18-cv-02368
Enforcement Type
Federal Injunctions
Federal Court
Southern District of Texas
Case Summary
The operators of a scheme that targeted new businesses across the country with bogus threats of government fines will pay $1.2 million and be banned from sending unsolicited direct mail under a settlement with the Federal Trade Commission and the State of Florida.