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    Federal Trade Commission et al v. Hylan Asset Management LLC et al: First Amended Complaint

    First Amended Complaint alleging fraud in the Federal Trade Commission and the People of the State of New York v. Hylan Asset Management LLC, Bobalew Management Corporation, Bobalew LLC, 6P Management Corporation, 6P LLC, Worldwide Processing Group LLC, d.b.a. Worldwide Processing, d.b.a. Forward Movement Recovery, a.k.a. FMR; Frank A. Ungaro Jr., Andrew Shaevel, and Jon E. Purizhansky at the U. S. District Court for the Western District of New York.


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    August 27, 2018
    Hylan Asset Management LLC, Bobalew Management Corporation, Bobalew LLC, 6P Management Corporation, 6P LLC, Worldwide Processing Group LLC, Frank A. Ungaro Jr., Andrew Shaevel, Jon E. Purizhansky
    Federal Trading Commission
    Xx Xx Xx
    Fraud