The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
20260733: Katapult Holdings, Inc.; CCF Holdings LLC
20260736: Sanofi; Jian Peng
20260744: Japan Petroleum Exploration Co., Ltd.; Verdad Resources Parent LLC
20260676: TRF Sagebrush, L.P.; StoneTurn Holdco LP
20260678: Coursera, Inc.; Udemy, Inc.
20260694: Jefferies Financial Group Inc.; BTTF Capital, LLC
20260695: Jefferies Financial Group Inc.; Brett R. Jefferson
20260698: Rivet Topco Limited; Simon Galbraith
20260703: Cardinal Infrastructure Group, Inc.; Anthony L. Wood Jr.
20260704: Cardinal Infrastructure Group, Inc.; Benjamin A. Wood
20260707: The Rise Fund III, LP; Cambridge Mobile Telematics Inc.
20260708: George W. LeMaitre; LeMaitre Vascular, Inc.
20260709: Madan Mohan and Manju Mohanka; AIPCF VI Indirect Investor AIV LP
20260712: Haveli Investments Software Fund I, L.P.; SirionLabs Pte. Ltd.
20260715: L Catterton Middle Market, L.P.; Blue Sea Capital Fund I, L.P.
Cancer Recovery Foundation, Inc
The Federal Trade Commission and 10 states are suing sham charity Cancer Recovery Foundation International, also known as Women’s Cancer Fund, and its operator, Gregory B. Anderson, for deceiving generous donors who sought to offer financial support to women battling cancer and their families.
In a complaint filed in federal court, the FTC and states allege that, from 2017 to 2022, Women’s Cancer Fund collected more than $18 million from donors. The sham charity claimed that it would use the donated funds to help women who were undergoing treatment for cancer and their families pay for basic needs. Instead, the complaint charges, only about a penny of every dollar donated went to provide such support, while the overwhelming majority went to pay for-profit fundraisers and Anderson.
Kars-R-Us.com
The Federal Trade Commission, along with 22 agencies from 19 states, stopped a deceptive charity fundraising scheme and its operators who made false or deceptive claims to U.S. donors.
Kars-R-Us.com, Inc. (Kars) and its operators, Michael Irwin and Lisa Frank, solicited charitable donations nationwide on behalf of United Breast Cancer Foundation, Inc. (UBCF), a charity that claims to assist individuals affected by breast cancer, according to a complaint filed by the FTC and states (link to complaint).
Under a proposed settlement order reached with the FTC and its state partners, Kars and its operators face restrictions on future fundraising activities and Irwin, Kars’s President and co-owner until 2022, will be permanently banned from fundraising.