Consumer Fraud

LOS ANGELES - Cream Group dba Terra Nova et al. send cheap knockoffs after telemarketing name brands, the FTC says; click headline to see defendants in Federal Court.

Here are the defendants: Cream Group Inc., dba Terra Nova, TNT Inc., dba CRM Inc.; Sami Charchian, individually and as owner or director of Cream Group Inc., dba Oro Marketing Inc., dba Modo, dba Modo Industry, dba Oro Max, dba Casa De Oro, dba Casa de Moda, dba Oro Mundo, dba Nation/Modo; John Charchian, individually and as an owner or director of Cream Group Inc, dba Oro Marketing Inc., dba Modo, dba Modo Industry, dba Oro Max, dba Casa De Oro, dba Casa de Moda, dba Oro Mundo, dba Nation/Modo, aka Djahangir Charchian, aka Jahangir John Charchian; Norma Rae Ramos.

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