The case file cited below relates to a civil -- not a criminal -- investigation. The existence of an investigation does not constitute proof of any violation of law.
Seems like if you're not being named in these civil investigations by the Florida Attorney General's office, then you're not all that big in the industry!
Alright, but with all jokes aside, there will be more companies named shortly. I personally don't really know what these investigations are about, other than the affiliate networks named are being named because they chose the wrong advertisers to work with. The case information doesn't even say what types of services or sites they are... even though ringtones and bizopp stuff comes to mind. I'll find out as much as I can.
http://myfloridalegal.com/lit_ec.nsf/investigations/77BFA54BA863619A852572C700646F62
http://myfloridalegal.com/lit_ec.nsf/investigations/7526CB452EBE60C7852572C700620D64
http://myfloridalegal.com/lit_ec.nsf/investigations/B61E02F6BE4C44C4852572C70061AF7B
http://myfloridalegal.com/lit_ec.nsf/investigations/D7FA1FF468C36579852572C7006127CB
http://myfloridalegal.com/lit_ec.nsf/investigations/0CFE99F3FB7807F5852572C700604D31
Seems like if you're not being named in these civil investigations by the Florida Attorney General's office, then you're not all that big in the industry!
Alright, but with all jokes aside, there will be more companies named shortly. I personally don't really know what these investigations are about, other than the affiliate networks named are being named because they chose the wrong advertisers to work with. The case information doesn't even say what types of services or sites they are... even though ringtones and bizopp stuff comes to mind. I'll find out as much as I can.
http://myfloridalegal.com/lit_ec.nsf/investigations/77BFA54BA863619A852572C700646F62
http://myfloridalegal.com/lit_ec.nsf/investigations/7526CB452EBE60C7852572C700620D64
http://myfloridalegal.com/lit_ec.nsf/investigations/B61E02F6BE4C44C4852572C70061AF7B
http://myfloridalegal.com/lit_ec.nsf/investigations/D7FA1FF468C36579852572C7006127CB
http://myfloridalegal.com/lit_ec.nsf/investigations/0CFE99F3FB7807F5852572C700604D31