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en.wikipedia.org/wiki/Kevin_Trudeau

Kevin Mark Trudeau is an American author, entrepreneur, pool enthusiast, and convicted ... In 1998, the Federal Trade Commission (FTC) accused him of grossly ... is currently serving a 10-year sentence at a Federal Prison Camp in Alabama. .... Rose Shapiro cited Natural Cures as a prime example in her book, Suckers: ...

www.ftc.gov/enforcement/cases-proceedings/112-3205/prime-legal-plans-llc-et-al

May 28, 2014 ... Federal Trade Commission, Plaintiff, v. Prime Legal Plans, LLC, a Delaware limited liability company; Consumer Legal Plans LLC, a Nevada ...

www.ftc.gov/enforcement/cases-proceedings/refunds/prime-legal-plans-llc

Mar 24, 2016 ... Consumers attempting to save their homes from foreclosure will receive refunds from Prime Legal Plans and other defendants of a mortgage ...

www.ftc.gov/sites/default/files/documents/cases/140114plporder.pdf

SOUTHERN DISTRICT OF FLORIDA. Case No. 12-CV-61872-SCOLA/SNOW. FEDERAL TRADE COMMISSION,. Plaintiff, v. PRIME LEGAL PLANS LLC, et al.,.

www.ftc.gov/news-events/press-releases/2014/01/defendants-phony-mortgage-relief-scheme-pay-nearly-36-million

Jan 14, 2014 ... This settlement represents the FTC's largest judgment to date ... Jason Desmond, Prime Legal Plans LLC, and five other corporate defendants.

www.law360.com/articles/662425/fla-firm-must-pay-2-3m-for-role-in-mortgage-relief-scam

Jun 1, 2015 ... The FTC won a $25 million judgment against the Prime entities in ... role” in perpetuating the scheme by marketing the legal service plan ... Bowman and F. Joseph Gormley of Baldwin Kagan & Gormley LLC. The case is Charles Lichtman v. Litvin Law Firm PC et al., case number 0:13-cv-61119 in the U.S. ...

www.bizjournals.com/southflorida/blog/2013/05/receiver-in-21m-prime-legal-plans.html

May 17, 2013 ... According to the FTC, Prime Legal Plans was one of several foreclosure rescue scams that promised relief from mortgage defaults in exchange ...

www.narf.org/nill/bulletins/federal/documents/fcc_v_payday_financial.html

Sep 30, 2013 ... Federal Trade Commission, Plaintiff,. v. Payday Financial LLC, et al., .... to genuine dispute and then analyze each of the legal issues based ... in this case nor directly involved in the sub-prime lending business. ..... The only exceptions to s 205.10(e)(1) are "for credit extended under an overdraft credit plan ...

www.narf.org/nill/bulletins/federal/documents/ftc_v_amg.html

Aug 28, 2012 ... AMG SERVICES, INC., et al., Defendant. ... LLC (# 139) to include the subpoena issued to Selling Source, LLC (hereinafter “Selling Source”) (# 142). The Federal Trade Commission (hereinafter “FTC”) filed an Opposition to the ... On August 1, 2012, the FTC filed a stipulated discovery plan and scheduling ...

www.businessinsider.com/judge-says-race-car-driver-scott-tucker-owes-127-billion-to-the-federal-trade-commission-for-payday-lending-scheme-2016-10

Oct 3, 2016 ... Learn More Sign In to BI Prime ..... In its 2012 civil complaint, the FTC alleged that Tucker's businesses, such as National ... The $1.27 billion judgment also covers AMG Capital Management LLC, Level 5 Motorsports ... The case is FTC v. AMG Services Inc, et al, U.S. District Court, District of Nevada, No.