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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by David O. Klein ordered by Published Date Descending.
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New Jersey's Consumer Fraud Act: Not All Sales Transactions Are Subject To A Valid CFA Claim
The New Jersey Consumer Fraud Act ("CFA") protects consumers against unconscionable and fraudulent practices in the marketplace.
United States
4 Apr 2018
2
Email Marketer Gets Jail Time
Sanford Wallace, a well-known email marketer, has been sentenced to 30 months in prison by a federal judge in California.
United States
20 Jun 2016
3
Feds Crack Down On Massive Text Message Consumer Fraud Scheme
The U.S. Attorney alleges that the arrested individuals "auto-subscribed" mobile phone users through the use of a computer program which spoofed the required consumer authorizations for the subject premium text messaging services.
United States
18 Sep 2015
4
Have You Been Sued By Harold Hoffman?
In the last several years, Harold Hoffman ("Hoffman") has filed dozens of class action lawsuits in the state and federal courts of New Jersey.
United States
2 Sep 2015
5
Herbalife Class Action Lawsuit, Pyramid Scheme Allegations Dismissed
Last week, Judge Dale S. Fischer dismissed a federal class action lawsuit against Herbalife, Ltd. ("Herbalife") and three of its corporate officers, who were accused by Herbalife shareholders of operating the company as an illegal pyramid scheme.
United States
23 Mar 2015
6
FTC Sues Companies And Officers For Alleged Phony Debt Relief Scheme
The Federal Trade Commission recently filed a complaint for permanent injunction and other equitable relief against multiple companies, including DebtPro123 LLC.
United States
9 Jun 2014
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