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Monday, April 15, 2024 | Back issues
Courthouse News Service Courthouse News Service

Internet Fraud

LAS VEGAS - "Mastermind" Jeremy Johnson and a slew of others run a "far-reaching Internet enterprise" that cost hundreds of thousands of victims millions of dollars, the FTC says. Click 'Internet Fraud' headline to see the dozens of defendants.

Here are the defendants in the FTC's federal complaint: Jeremy D Johnson; Duane Fielding; Andy Johnson; Loyd Johnston; Scott Leavitt; Scott Muir; Bryce Payne; Kevin Pilon; Ryan Riddle; Terrason Spinks; I Works, Inc.; Anthon Holdings Corp.; Cloud Nine Marketing, Inc.; Cpa Upsell, Inc.; Elite Debit, Inc.; Employee Plus, Inc.; Internet Economy, Inc.; Market Funding Solutions, Inc.; Network Agenda, Llc; Success Marketing, Inc.; Big Bucks Pro, Inc.; Blue Net Progress, Inc.; Blue Streak Processing, Inc.; Bolt Marketing, Inc.; Bottom Dollar, Inc.; Bumble Marketing, Inc.; Business First, Inc.; Business Loan Success, Inc.; Cold Bay Media, Inc.; Costnet Discounts, Inc.; Cs Processing, Inc.; Cutting Edge Processing, Inc.; Diamond J Media, Inc.; Ebusiness First, Inc.; Ebusiness Success, Inc.; Ecom Success, Inc.; Excess Net Success, Inc.; Fiscal Fidelity, Inc.; Fitness Processing, Inc.; Funding Search Success, Inc.; Funding Success, Inc.; Gg Processing, Inc.; Ggl Rewards, Inc.; Highlight Marketing, Inc.; Hooper Processing, Inc.; Internet Business Source, Inc.; Internet Fitness, Inc.; Jet Processing Inc.; Jrb Media, Inc.; Lifestyles For Fitness, Inc.; Mist Marketing, Inc.; Money Harvest, Inc.; Monroe Processing, Inc.; Net Business Success, Inc.; Net Commerce, Inc.; Net Discounts, Inc.; Net Fit Trends, Inc.; Optimum Assistance, Inc.; Power Processing, Inc.; Premier Performance, Inc.; Pro Internet Services, Inc.; Razor Processing, Inc.; Rebate Deals, Inc.; Revive Marketing, Inc.; Simcor Marketing, Inc.; The Net Success, Inc.; Tranfirst, Inc.; Tran Voyage, Inc.; Unlimited Processing, Inc.; Xcel Processing, Inc.; Summit Processing, Inc.

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