Federal Trade Commission v. American Tax Relief LLC et al.
| Federal Trade Commission |
| Alexander Seung Hahn, Il Kon Park, Joo Hyun Park, Young Soon Park and American Tax Relief LLC |
| Thomas Seaman |
| 2:2011cv06397 |
| August 4, 2011 |
| US District Court for the Central District of California |
| Dale S. Fischer |
| Patrick J. Walsh |
| Other Statutory Actions |
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Filing
476
STIPULATED FINAL ORDER FOR PERMANENT INJUNCTION and other Equitable Relief against Defendants American Tax Relief LLC, Alexander Seung Hahn, and Joo Hyun Park, and Relief Defendants Young Soon Park and IL Kon Park by Judge Dale S. Fischer:Defendants ATR and Alexander Seung Hahn, whether acting directly or through any Person, business entity, trust, corporation, partnership, limited liability company, subsidiary, division, or other device, are hereby permanently restrained and enjoined from Telem arketing, or Assisting Others engaged in Telemarketing. Defendants, whether acting directly or through any Person, business entity, trust, corporation, partnership, limited liabilitycompany, subsidiary, division, or other device, are hereby permanent ly restrained and enjoined from engaging in, participating in, or Assisting Others in the advertising, marketing, promotion, offering for sale, or sale of any Debt Relief Service. Defendants and their officers, agents, servants, employees, and attorn eys, and all other Persons in active concert orparticipation with any of them who receive actual notice of this Order by personal service or otherwise, whether acting directly or through any Person, business entity, trust, corporation, partnership, l imited liability company, subsidiary, division, or other device, in connection with the advertising, marketing, promotion, offering for sale, sale, or provision of any good or service, are hereby permanently restrained and enjoined. Judgment is hereb y entered in favor of the Commission, and against Defendants, jointly and severally, for equitable monetary relief, including, but not limited to, consumer redress and/or disgorgement, in the amount of $103,387,291.62; provided, however, that th e judgment for equitable monetary relief shall be suspended upon the satisfaction of the obligations imposed on Defendants by Subsections B through H of this Section and Section V.E, and the obligations imposed on Relief Defendants by Sections V and VI of this Order, and subject to the conditions set forth in Section VII of this Order. B. Within seven (7) days of the date of entry of this Order, Defendants shall pay to the Commission all funds held in any bank accounts in any Defendant's na me, including, but not limited to, the following accounts, which as of October 11, 2012, had an approximate cumulative balance of at least $2,496,931.72. Judgment is hereby entered in favor of the Commission, and against Relief Defendant Young S oon Park, for equitable monetary relief in the form of disgorgement, in the amount of $18,068,953; provided, however, that the judgment for equitable monetary relief shall be suspended upon the satisfaction of the obligations imposed by Subsecti ons B through G of this Section and Section VI.D, and subject to the conditions set forth in Section VII of this Order. B. Within seven (7) days of the date of entry of this Order, Relief Defendant Young Soon Park shall pay to the Commission all fund s held in any bank accounts in Relief Defendant Young Soon Park's name, including, but not limited to, the following accounts, which as of October 11, 2012, had an approximate cumulative balance of at least $107,923.55. Judgment is hereby e ntered in favor of the Commission, and against Relief Defendant Il Kon Park, for equitable monetary relief in the form of disgorgement, in the amount of $595,281; provided, however, that the judgment for equitable monetary relief shall be suspen ded upon the satisfaction of theobligations imposed by Subsections B through D of this Section and Section V.E,and subject to the conditions set forth in Section VII of this Order. B. Within seven (7) days of the date of entry of this Order, Relief D efendant Il Kon Park shall pay to the Commission all funds held in any bank accounts in Relief Defendant Il Kon Park's name, including, but not limited to, the following accounts, which as of October 10, 2012, had an approximate cumulative balance of at least $12,370.17. (See document for further specific details)(MD JS-6. Case Terminated) (ir)
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