
FTC Files for Injunction as IML Shuts Down
Agency worries MLM defendants are dissipating assets.
Johnson et al v. Bank of the Ozarks
21-cv-44, M.D. Ga.
(Jan. 2021)
Bank accounts
Misrepresenting when customers will be charged overdraft fees
Remanded to state court
Agency worries MLM defendants are dissipating assets.
Patrick Coffee, The Wall Street Journal
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