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Federal Trade Commission (.gov)www.ftc.govPress Releases
www.ftc.gov
The Federal Trade Commission has taken action against Financial Education Services and its owners, Parimal Naik, Michael Toloff, Christopher Toloff and ...
MarketWatchwww.marketwatch.com · Judge shuts credit service accused of being a $467 million pyramid scheme
www.marketwatch.com
In court filings, the FTC said the company and its owners, Parimal Naik, Michael Toloff, Christopher Toloff and Gerald Thompson, would ...
Southwest Ledgerwww.southwestledger.news · FTC: credit repair company sold sham services
www.southwestledger.news
The defendants – Parimal Naik, Michael Toloff, Christopher Toloff and Gerald Thompson – “collected millions in junk fees as part of a ...
FTC Handed Major Courtroom Setback in Anti-Pyramid CaseSocial Selling News
socialsellingnews.com
— ... FTC filed a complaint on May 23 alleging that FES and its owners, Parimal Naik, Michael Toloff, Christopher Toloff and Gerald Thompson, ...
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