Elite Designs, Inc., a Rhode Island corporation, and Anthony Antonelli, individually and as an officer of the corporation, Defendants., United States District Court District of Rhode Island, US

Last Updated

December 12, 2006

United States of America, Plaintiff, v. Elite Designs, Inc., a Rhode Island corporation, and Anthony Antonelli, individually and as an officer of the corporation, Defendants., United States District Court District of Rhode Island

Civil Action Number

CA 05 058

Case Timeline

December 12, 2006

Stipulated Judgment and Order for Permanent Injunction As To Defendants Elite Designs, Inc., The Designer Collection, Inc., and Anthony Antonelli (362.88 KB)

PRESS RELEASE:

Federal, State Law Enforcers Complete Bogus Business Opportunity Sweep
Funcionarios Federales y Estatales a Cargo del Cumplimiento de la Ley Toman Acción contra Oportunidades de Negocio Fraudulentas

August 19, 2005

Amended Complaint for Civil Penalties, Consumer Redress, Permanent Injunction and Other Equitable Relief (274.52 KB)

PRESS RELEASE:

Criminal and Civil Enforcement Agencies Launch Major Assault Against Promoters of Business Opportunity and Work-at-Home Schemes
Agencias Encargadas Del Cumplimiento De La Ley Penal Y Civil Lanzan Un Ataque Contra Los Promotores De Oportunidades De Negocio Y Esquemas De Trabajo En Casa Fraudulentos

February 22, 2005

Complaint for Civil Penalties, Consumer Redress, Permanent Injunction and Other Equitable Relief (303.27 KB)

PRESS RELEASE:

Criminal and Civil Enforcement Agencies Launch Major Assault Against Promoters of Business Opportunity and Work-at-Home Schemes
Agencias Encargadas Del Cumplimiento De La Ley Penal Y Civil Lanzan Un Ataque Contra Los Promotores De Oportunidades De Negocio Y Esquemas De Trabajo En Casa Fraudulentos

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Elite Designs, Inc., a Rhode Island corporation, and Anthony Antonelli, individually and as an officer of the corporation, Defendants., United States District Court District of Rhode Island, US

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Elite Designs, Inc., a Rhode Island corporation, and Anthony Antonelli, individually and as an officer of the corporation, Defendants., United States District Court District of Rhode Island, US

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