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| | Criminal and Civil Enforcement Agencies Launch Major Assault Against Promoters of Business Opportunity and Work-at-Home ... |
 | | The FTC alleges that the corporate and individual defendants cited in the ten actions announced today violated the FTC Act, the Franchise Rule, the CAN-SPAM Act and/or the Telemarketing Sales Rule. |
 | | Medical Billers Network, Inc., a New York corporation, Chris Taylor, individually and as an officer of said corporation, Caceres Quality Distribution, Inc., a Nevada corporation, and Wilson Jose Caceres, individually and as an officer of said corporation, Defendants, United States District Court for the Southern District of New York,Civil Action No.: 05 CV 2014 |
 | | Gold Leaf: Distribution, Co., a Florida corporation, Luz Amporo Ugarte, a/k/a Luz Ugarte, individually and as an officer of the corporation, and Jose V. Ugarte, individually and as an officer of the Corporation, Defendants., United States District Court Southern District of Florida, Civil Action No.: 05-2044 CIV Moreno |
| www.ftc.gov /opa/2005/02/bizoppflop.htm (2643 words) |
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