FTC STOPS COMPANY AND THREE PRINCIPALS IN ALLEGED FRAUDULENT DEBT RELIEF SCHEME

FROM:  FEDERAL TRADE COMMISSION 
FTC Shuts Down Fraudulent Debt Relief Operation

The defendants behind an alleged credit card interest rate reduction scam are banned from selling debt relief services and from telemarketing any goods or services.
A federal court judge in Florida approved and signed a stipulated order against Innovative Wealth Builders, Inc., (IWB) and its three Florida-based principals: Carly Janene Pelland (also known as Carly Zurita), Sheryl Leigh Lopez, and Tamara Dawn Johnson. The defendants agreed to settle Federal Trade Commission allegations that they falsely promised to substantially reduce consumers’ credit card interest rates and save them thousands of dollars on their credit card debts.

The FTC will continue to move forward with litigation against Independant Resources Network Corp. (IRN), the payment processor that allegedly assisted and facilitated the scam. In June, the FTC amended its original complaint to name IRN as a defendant in the case.

According to the FTC’s complaint, the settling defendants, IWB and its three principals, violated the FTC Act by misrepresenting credit card interest rate reduction services, misrepresenting refund policies, and billing consumers without authorization. The complaint also alleges the defendants violated the FTC’s Telemarketing Sales Rule by misrepresenting the debt relief services they were selling, charging a fee before providing these services, and billing consumers without their express informed consent.

The stipulated order also prohibits the settling defendants from making any material misrepresentations in connection with advertising, marketing, promotion, offering for sale, or sale of any financial related product or service. The order includes a $9.9 million judgment against IWB and its three principals.

The Commission’s vote authorizing staff to file the stipulated final order was 4-0. The FTC filed the stipulated final order for permanent injunction in the U.S. District Court for the Middle District of Florida, Tampa Division. The District Court judge signed and approved the order on Sept. 10, 2013.

NOTE: Stipulated orders have the force of law when signed and approved by the District Court judge.

The Federal Trade Commission works for consumers to prevent fraudulent, deceptive, and unfair business practices and to provide information to help spot, stop, and avoid them. To file a complaint in English or Spanish, visit the FTC’s online Complaint Assistant or call 1-877-FTC-HELP (1-877-382-4357). The FTC enters complaints into Consumer Sentinel, a secure, online database available to more than 2,000 civil and criminal law enforcement agencies in the U.S. and abroad. The FTC’s website provides free information on a variety of consumer topics. Like the FTC on Facebook, follow us on Twitter, and subscribe to press releases for the latest FTC news and resources.

U.S. GOVERNMENT TEMPORARILY SUSPENDS NEW FEDERAL CONTRACTS FOR BP

100504-N-6436W-032 DAUPHIN ISLAND, Ala. (May 4, 2010) Recreational fishermen cast into the Gulf of Mexico on Dauphin Island, Ala. Several civilian and government organizations are working to mitigate environmental and economic impact from the Deepwater Horizon oil spill. Deepwater Horizon was an ultra-deepwater oil rig that sank April 22, causing a massive oil spill threatening the U.S. Gulf Coast. (U.S. Navy photo by Mass Communication Specialist 1st Class Michael B. Watkins/Released)

　
FROM: U.S. ENVIRONMENTAL PROTECTION AGENCY

BP Temporarily Suspended from New Contracts with the Federal Government 
WASHINGTON - The U.S. Environmental Protection Agency (EPA) today announced that it has temporarily suspended BP Exploration and Production, Inc., BP PLC and named affiliated companies (BP) from new contracts with the federal government. EPA is taking this action due to BP’s lack of business integrity as demonstrated by the company's conduct with regard to the Deepwater Horizon blowout, explosion, oil spill, and response, as reflected by the filing of a criminal information. On November 15, 2012, BP agreed to plead guilty to eleven counts of Misconduct or Neglect of Ship Officers, one count of Obstruction of Congress, one misdemeanor count of a violation of the Clean Water Act, and one misdemeanor count of a violation of the Migratory Bird Treaty Act, all arising from its conduct leading to the 2010 Deepwater Horizon disaster that killed 11 people and caused the largest environmental disaster in U.S. history.

For the Deepwater Horizon investigation, EPA was designated as the lead agency for suspension and debarment actions. Federal executive branch agencies take these actions to ensure the integrity of Federal programs by conducting business only with responsible individuals or companies. Suspensions are a standard practice when a responsibility question is raised by action in a criminal case.

The BP suspension will temporarily prevent the company and the named affiliates from getting new federal government contracts, grants or other covered transactions until the company can provide sufficient evidence to EPA demonstrating that it meets Federal business standards. The suspension does not affect existing agreements BP may have with the government.

NEW U.S. EMBASSY OPENS IN BUCHAREST, ROMANIA

The following excerpt is from a U.S. State Department e-mail:
United States Dedicates New Embassy Compound in Bucharest, Romania
Media NoteOffice of the SpokespersonWashington, DC
March 22, 2012
Celebrating over 130 years of U.S.-Romanian diplomatic relations, U.S. Ambassador to Romania, Mark H. Gitenstein dedicated the new Embassy facility in Bucharest today. Romanian Senate President Vasile Blaga, Prime Minister Mihai-Razvan Ungureanu, and Managing Director of Operations at the Bureau of Overseas Buildings Operations (OBO) Leo Hession, participated in the ribbon-cutting ceremony, with Joseph R. “Beau” Biden, III, Attorney General of the State of Delaware, delivering the keynote address.
The new facility is located in the Baneasa commercial district, adjacent to the Tunari Forest, and consolidates Embassy staff to improve coordination and communication among the various embassy sections.

The Embassy’s permanent art collection curated by OBO’s Office of Art in Embassies, celebrates the exchange of artistic expression between the United States and Romania through paintings, photography, and sculpture by Romanian and American artists.
The new Embassy incorporates numerous sustainable features, most notably energy efficient building systems, high efficiency lighting, and the use of recycled and regional materials. A majority of the eleven-acre site is green space planted with drought tolerant species to reduce water consumption. The compound is registered with the Green Building Certification Institute and is entering the formal review process; it is the first LEED® registered government project in Romania.

American International Contractors (Special Projects), Inc., of Arlington, Virginia constructed the project, which was designed by Karn Charuhas Chapman & Twohey of Washington, D.C. The $153 million project generated hundreds of jobs in both the United States and Romania.

Since the 1999, as part of the Department’s Capital Security Construction Program, OBO has completed 88 new diplomatic facilities and has moved more than 27,000 people into safe, secure, and functional facilities. OBO has an additional 41 projects in design or construction.