BUSTED OPPORTUNITY

Cases Filed by FTC Since 6/11/02

 

Case#	Case Name	Court Filed In	Type of Opportunity
1	FTC v. Accent Marketing, Inc.	Souther District of AL	Snack Vending; Brain Teaser
2	FTC v. America's Shopping Network, Inc.	Southern District of FL	Envelope Stuffing work-at-home
3	FTC v. Associated Record Distributors, Inc.	Southern District of FL	Compact Disc Display Racks
4	FTC v. Ice America Corp.	Eastern District of PA	Italian Ice Franchise
5	FTC v. Inspired Ventures, Inc.	Southern District of FL	Snack Vending
6	FTC v. Med Data Solutions	Central District of CA	Medical Billing work-at-home
7	FTC v. Komaco International	Central District of CA	booklet stapling work-at-home
8	FTC v. Universal Greeting Cards Corp.	Southern District of FL	Greeting Card Display Racks
9	FTC v. Vendco, LLC	District of Nevada	Snack and Soda Vending
10	FTC v. Leading Edge Processing, Inc.	Middle District of FL	Data entry work-at-home
11	Under Seal

BUSTED OPPORTUNITY

Civil Penalty Cases Filed by DOJ since 6/11/02

 

Case#	Case Name	Court Filed In	Type of Opportunity
12	United States v. American Vending Ventures Group, Inc.	Southern District of FL	Personal Care Vending
13	United States v. Century Placements, Inc./Martel, Inc.	Middle District of FL	Snack Vending
14	United States v. Espresso Italia Marketing, Inc.	Southern District of FL	Espresso and Cappuccino Machines
15	United States v. Global Vending Services, Inc.	District of NV	Snack and Soda Vending
16	United States v. Merchant Payment Solutions, Inc.	Middle District of GA	Mini ATM Machines
17	United States v. Nationwide Premium Cigar Distributors Corp.	Southern District of FL	Cigar Humidors
18	United States v. North American Vending, Inc.	District of UT	Snack Vending
19	United States v. Perfumes Unlimited, Inc.	Southern District of FL	Perfume Display Racks
20	United States v. Turnkey Vending, Inc.	District of UT	Tabletop Vending Game
21	United States v. Univend, LLC	Southern District of AL	Snack & Soda Vending
22	United States v. Superior Hospitality	District of NJ	Snack & Soda Vending

BUSTED OPPORTUNITY

Settlements of Previously-filed FTC Cases Being Announced

 

Case#	Case Name	Court Filed In	Type of Opportunity
1	FTC v. Americard Dispensing Corp.	Souther District of AL	Snack Vending; Brain Teaser
2	FTC v. Para-Link International, Inc.	Middle District of FL	Paralegal work-at-home
3	FTC v. Scott Ford d/b/a Western United Service Corp.	Central District of CA	Medical billing work-at-home
4	FTC v. Melendez	Middle District of FL	Craft assembly work-at-home

BUSTED OPPORTUNITY

Criminal Actions Being Announced by DOJ

 

Case #	Defendant	Criminal Action
1	Robert L. Ferrara	Guilty plea to 6 counts of criminal contempt
2	Dennis W. Vaughan, III	Guilty plea to 4 counts of criminal contempt
3	Michael Ferrara	Guilty plea to 2 counts of mail fraud of CA