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www.ftc.gov/enforcement/cases-proceedings/112-3176/shopper-systems-llc-et-al-matter

Feb 19, 2014 ... Federal Trade Commission, Plaintiff, v. Shopper Systems, LLC; Revenue Works, LLC, also doing business as Surplus Supplier; EMZ Ventures, ...

www.ftc.gov/enforcement/cases-proceedings/162-3216/ftc-v-revmountain-llc-anasazi-management-partners-et-al

Apr 16, 2018 ... RevMountain, LLC, Anasazi Management Partners, et al. ... Federal Trade Commission, Plaintiff, v. ... LLC, a Nevada limited liability company; Juniper Solutions, LLC, a Nevada limited liability company; Jasper Woods, ... PRESS RELEASE: FTC Charges Online Marketing Scheme with Deceiving Shoppers.

www.ftc.gov/system/files/documents/cases/140219shoppersystemspowellstip.pdf

Feb 15, 2014 ... FEDERAL TRADE COMMISSION,. Plaintiff, v. SHOPPER SYSTEMS, LLC; REVENUE ... EMZ VENTURES, LLC; THE VERACITY ... Monetary Judgment (" Order") to resolve all matters in dispute in this action between them. ..... The subject line must begin FTC v. Keith R. Powell, The Veracity Group. LP et al .

www.ftc.gov/system/files/documents/cases/anasazi_-johnson_final_order.pdf

Apr 10, 2018 ... JUNIPER SOLUTIONS, LLC, a Nevada .... Commission Act ("FTC Act"), 15 U.S.C. § 53(b), and Section 5 of the Restore Online Shoppers'.

www.ftc.gov/news-events/press-releases/2017/08/ftc-charges-online-marketing-scheme-deceiving-shoppers

Aug 7, 2017 ... FTC Charges Online Marketing Scheme with Deceiving Shoppers ... Jennifer Johnson, Boulder Creek Internet Solutions Inc., Walnut Street Marketing Inc., and these ... RevMountain, LLC, Anasazi Management Partners, et al.

www.ftc.gov/news-events/press-releases/2014/02/ftc-shuts-down-business-opportunity-scam

Feb 19, 2014 ... FTC Shuts Down Business Opportunity Scam ... the FTC filed a complaint against Shopper Systems LLC, Revenue Works LLC (also doing business as Surplus ... As stipulated in all three orders, the full monetary judgments will become due immediately if the ... Shopper Systems, LLC, et al., In the Matter of ...

www.ftc.gov/enforcement/cases-proceedings/062-3134/mystery-shop-link-llc-et-al

Dec 4, 2008 ... Federal Trade Commission, Plaintiff, v. Mystery Shop Link ... In FTC v. Stratified Advertising and Marketing, Inc., et al (11.1 MB) ... PRESS RELEASE: Marketers of Mystery Shopper Scam Settle with FTC; Agree to Pay $850,000 ...

www.ftc.gov/system/files/documents/cases/anasazi-_mcnea_and_corporations_final_order.pdf

Apr 10, 2018 ... JUNIPER SOLUTIONS, LLC, a Nevada .... Commission Act (''FTC Act''}, 15 U.S.C. § 53(b), and Section 5 of the R~store Online Shoppers'. 4 ...

www.ftc.gov/news-events/press-releases/2013/01/business-coaching-marketers-agree-settle-ftc-charges

Jan 17, 2013 ... Most of the defendants in a massive business “coaching” scheme that ... Inc., Ivy Capital LLC, Fortune Learning System LLC, Vianet Inc., ... be suspended when these defendants have surrendered all of their assets. ... Scams, Work-at-Home Businesses, and Mystery Shopper Scams. ... Ivy Capital, Inc., et al.