To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past.
The Federal Trade Commission has ordered Ganadores Real Estate to refund consumers after making false real estate coaching and mentoring promises. The group charged $28,000 per student and promised six-figure returns.
Wiley Consumer Protection Download (June 20, 2023) | Wiley Rein LLP jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.
<p><span>In response to </span><a href="https://www.ftc.gov/system/files/ftc gov/pdf/complaint - unsealed copy.pdf">an action</a><span> filed by the Federal Trade Commission, a federal court has entered a </span><a href="https://www.ftc.gov/system/files/ftc gov/pdf/tro - unsealed copy.pdf">temporary restraining order</a><span> against the operators of a Florida-based business opportunity and real estate investment training scheme known as Ganadores Online and Ganadores Inversiones Bienes Raíces. The FTC charges that the companies behind Ganadores, their owners, and key employees targeted Spanish-speaking consumers with brazen and false money-making pitches for online businesses and real estate investments.</span></p>
Ganadores Inversiones Bienes Raíces Hosts Over 100 Students for the IBR Winners Summit prnewswire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prnewswire.com Daily Mail and Mail on Sunday newspapers.