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.

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Pages: 36

Date: May 20, 2019

Defendants/Respondents: Allied Wallet Ltd.

Plaintiffs/Applicants: Federal Trade Commission

Case Number: Xx Xx Xx

Topic: Regulatory

Allegation: Fraud

Topics

Fraud Regulatory USA United Kingdom

Keywords

Allied Wallet Ltd. Federal Trade Commission Stephen Wilson

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