Under settlements with the Federal Trade Commission, the defendants in two Tampa, Florida-area operations that allegedly bilked consumers of millions of dollars are banned from providing various types of financial services used in their schemes. In the spring of 2012, at the request of the FTC, a court shut down the two operations. According to …
On October 17, 2012 the Court granted a Preliminary Injunction against Defendants Dale Robinson (“Robinson), Consumer Credit Group, LLC (“CCG”), William Balsamo (“Balsamo”), and First Financial Asset Services (“FFA”). This case involves the following stated facts. The FTC alleges that since January 2010 Defendants have engaged in a scheme to defraud consumers by selling them …
The Federal Trade Commission recently filed suit against Pro Credit Group, Brett Fisher, Sanders Legal Group, Sanders Law, Andre Sanders, My Success Track, Consumer Credit Group, Dale Robinson, William Balsamo and First Financial Asset Services. According to the FTC court documents, the defendants operated a common enterprise while engaging in deceptive acts and practices. They …
