Federal Trade Commission v. M and T Financial Group et al
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|Date Filed||#||Document Text|
|June 8, 2018
STIPULATED ORDER FOR PERMANENT INJUNCTION AND MONETARY JUDGMENT as to Defendants M&T Financial Group, American Counseling Center Corp., and Salar Tahour by Judge Otis D. Wright, II : A. Judgment in the amount of Eleven Million, Six Hundred Ninety -Four Thousand, Three Hundred Forty Seven Dollars and Forty-Nine Cents. ($11,694,347.49) is entered in favor of the Commission against Individual Defendant and Corporate Defendants, jointly and severally, as equitable monetary relief. B. Individ ual Defendant is ordered to pay to the Commission Three Hundred Seventy Nine Thousand, Five Hundred Ninety Six Dollars and Sixty-Two Cents ($379,596.62). Such payment must be made within seven (7) days of entry of this Order by electronic fund t ransfer in accordance with instructions previously provided by a representative of the Commission. (SEE DOCUMENT RE OTHER SPECIFICS RE INJUNCTION,DISSOLUTION OF ASSET FREEZE, RECEIVERSHIP TERMINATION, COMPLIANCE MONITORING, AND OTHER REQUIREMENTS THEREIN) (MD JS-6. Case Terminated) (lc)
|October 10, 2017
STIPULATED PRELIMINARY INJUNCTION by Judge George H. Wu for Judge Otis D. Wright, II. IT IS ORDERED that Defendants, Defendants' officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the telemarketing, advertising, marketing, promoting, offering for sale, sale, or provision of student loan debt relief services, are restrained and enjoined from: (see document for additional details). (mrgo)
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