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Â鶹´«Ã½ Trade Commission, Plaintiff, v. Terry Somenzi, individually and as an officer of International Advisory Services, Inc., and also doing business as Paulson Independent Distributors, International Procurement Center, Phelps Ingram Distributors, and Keller Sloan & Associates; Millenium Direct Incorporated, a Florida corporation; David Raff, individually and as an officer of Millenium Direct Incorporated; and Ian Gamberg, individually and as a manager of Printmail Corporate Solutions, Inc., Defendants.
FTC Matter/File Number
1623226
X160053
Civil Action Number
2:16-cv-07101
Â鶹´«Ã½ Court
Central District of California
Case Timeline
PRESS RELEASE: FTC Charges Fake Prize Scheme Operators With Fraud