Federal Trade Commission v. Allied Wallet Ltd. et al: Complaint

    Complaint in Federal Trade Commission v. AlliedWallet Inc., of Nevada; Allied Wallet Ltd., of the United Kingdom; GTBill LLC, of Nevada; GTBill Ltd., of the United Kingdom; Ahmad Khawaja, a.k.a. Andy Khawaja; Mohammad Diab, a.k.a. Moe Diab; and Amy Rountree at the U. S. District Court for the Central District of California.


  • 36
    May 20, 2019
    Allied Wallet Ltd.
    Federal Trade Commission
    Xx Xx Xx
    Regulatory
    Fraud