United States of America, Plaintiff v. Money Movers, Inc., a Florida corporation, and Erastus Coming Davis, a/k/a Coming Davis, individually and as an officer of the corporation, Defendants, United States District Court
Southern District of Florida

Civil Action No.: 05-80101

July 1, 2005

• Complaint for Civil Penalties, Consumer Redress, Permanent Injunction and Other Equitable Relief
• Judgment and Order of Permanent Injunction Against Defendants Money Movers, Inc., and Erastus Corning Davis
• News Release

February 22, 2005

• Complaint for Civil Penalties, Consumer Redress, Permanent Injunction and Other Equitable Relief
• News Release