"Led by Trilegiant Corp., major banks and retailers "conspired to defraud hundreds of thousands of consumers" by cramming their credit cards for unauthorized "subscription services," a RICO class action claims in Federal Court.
Lead defendants in the 90-page racketeering complaint are Trilegiant, its parent company the Affinion Group, and their "controlling owner," Apollo Global Management.
Banking-credit card defendants include Bank of America, Capital One, Chase Bank, Citibank and Wells Fargo.
Retail-online defendants include Orbitz, PeopleFindersPro, Days Inn, Hotwire, United Online, IAC/Interactive, Buy.com and Priceline."
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Location Oakland, Ca | San Francisco, Ca | California - Private Investigator
California Closing Criminal Records
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SB-731 Automatically Sealing of Conviction and Arrest Records A social
justice bill that implements a system to prospectively and retroactively
seal conv...
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