For
Your Information:
Announced
Actions for March 26, 2004
Commission approval of
amended complaint: The Commission has approved
an amended complaint in the matter currently pending
against No. 1025798 Ontario, Inc. d/b/a The
Fulfillment Solutions Advantage, Inc., The FSA Group,
International Access, Beauty Visions Worldwide, Slimshop,
Hydro-Gel Slim Patch, and Slenderstrip, and its principals
Robert Van Velzen and Nancy Sprague.
Issuance of public
statement announcing Commission study: The Commission
has approved the issuance of a public notice announcing
how it will conduct the Pharmacy Benefit Manager
(PBM) Conflict of Interest Study required by
Section 110 of the Medicare Prescription Drug and Improvement
Act. More...
For
Release: March
26, 2004
Electronic Payment
Processor Banned from Assisting Fraudulent Telemarkers
Defendants to Pay $3.9
Million for Redress
In July 2003, the Federal Trade
Commission charged Electronic Financial Group (EFG)
and its principals with providing substantial assistance
to numerous deceptive telemarketers by processing tens
of millions of dollars through the ACH network, a nationwide
electronic funds transfer system.
More...
Last
Updated:
Friday, March 26, 2004 11:00 AM
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