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Troutman Pepper Weekly Consumer Financial Services Newsletter - January 2024 # 5 | Troutman Pepper

To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past...

Illinois , United-states , Michigan , Maryland , Brazil , Switzerland , Texas , Spain , Brazilian , Swiss , Ganadores-inversiones-bienes , Michaelj-hsu

Real Estate Coaches Who Preyed On Spanish Speakers Banned by FTC

The Federal Trade Commission has ordered Ganadores Real Estate to refund consumers after making false real estate coaching and mentoring promises. The group charged $28,000 per student and promised six-figure returns.

Spain , Florida , United-states , Spanish , Ganadores-inversiones-bienes , Bryce-chamberlain , Sara-alvarez , Samuel-levine , Us-district-court , Bureau-of-consumer-protection , Inman-connect-new-york , Federal-trade-commission

Wiley Consumer Protection Download (June 20, 2023) | Wiley Rein LLP

Wiley Consumer Protection Download (June 20, 2023) | Wiley Rein LLP
jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.

Spain , Washington , United-states , Florida , Phoenix , Arizona , Indiana , Spanish , Ganadores-inversiones-bienes , Frank-romero , Rohit-chopra , Phoenix-financial-services

Federal Trade Commission Acts To Stop Real Estate And Online Commerce Coaching Scheme 'Ganadores' Targeting Spanish-Speaking Consumers With Brazen Money-Making Pitches -Federal Court Temporarily Halts Alleged Unlawful Conduct, Freezes Assets; Defendants Previously Worked For Similar Operations Targeted By FTC

<p><span>In response to </span><a href="https://www.ftc.gov/system/files/ftc_gov/pdf/complaint_-_unsealed_copy.pdf">an action</a><span> filed by the Federal Trade Commission, a federal court has entered a </span><a href="https://www.ftc.gov/system/files/ftc_gov/pdf/tro_-_unsealed_copy.pdf">temporary restraining order</a><span> against the operators of a Florida-based business opportunity and real estate investment training scheme known as Ganadores Online and Ganadores Inversiones Bienes Raíces. The FTC charges that the companies behind Ganadores, their owners, and key employees targeted Spanish-speaking consumers with brazen and false money-making pitches for online businesses and real estate investments.</span></p>

Spain , Virginia , United-states , Orlando-police-department , Florida , Spanish , Bryce-chamberlain , Samuel-levine , Ganadores-inversiones-bienes , J-ronald-brooke-jr , Sara-alvarez , Robert-shemin

Ganadores Inversiones Bienes Raíces Hosts Over 100 Students for the IBR Winners Summit

/PRNewswire/ -- Ganadores Inversiones Bienes Raíces (Ganadores IBR) announced an attendance of over 100 students at Cumbre, the company's IBR Winners Summit in...

Florida , United-states , Puerto-rico , Orlando , American , Ganadores-inversiones-bienes , Marco-alfaro , Richard-alvarez , Arturo-borges , Joaquin-toro , Las-vegas , Casa-mar-azul

Ganadores Inversiones Bienes Raíces Hosts Over 100 Students for the IBR Winners Summit

Ganadores Inversiones Bienes Raíces Hosts Over 100 Students for the IBR Winners Summit
prnewswire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prnewswire.com Daily Mail and Mail on Sunday newspapers.

Florida , United-states , Puerto-rico , Orlando , American , Ganadores-inversiones-bienes , Marco-alfaro , Richard-alvarez , Arturo-borges , Joaquin-toro , Las-vegas , Casa-mar-azul