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Jeremy Marcus, Criag Smith, and Yisbet Segrea to Give Up All Material Assets in Debt Relief Scam Effort

Three marketers who allegedly sold phony debt relief services, including fake loans, have agreed to be banned from selling debt relief, credit repair and financial products and services, to be banned from telemarketing, and to turn over assets worth approximately $35 million dollars, under settlements with the Federal Trade Commission and the State of Florida. … Read more

Jeremy Marcus and Craig Smith Formed Discount Marketing USA in Panama

This article is really just a place to store information on Discount Marketing USA, a company named in the action against Jeremy Marcus and Craig Smith by the court appointed Receiver. Discount Marketing USA was formed in Panama on October 8, 2015. The listed Director is Craig Davis Smith, Yisbet Segrea, and Jeremy Lee Marcus. … Read more