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.
27
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
Topics
Brazil Fraud Investment Regulatory USAKeywords
500FastCash 6P LLC 6P Management Corporation Andrew Shaevel Bobalew LLC