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State AGs 
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Fla. AG files suit against Maimi-area subscription scam‏
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Bill McCollum (R)
TALLAHASSEE, Fla. (Legal Newsline) - Florida's attorney general has filed a lawsuit alleging deceptive marketing practices against a Miami company that placed customers on a monthly subscription program without the customers' knowledge.

Advanced Wellness Research, Inc., company president Nicolas Molina and nice president Michael Trimarco, and related company Netalab Corp., and its owner Kelly O'Shea, are charged with offering free trials of products such as Acai berry supplements and whitening toothpaste.

Customers that received the free trials were then not provided with reasonable notice that they would be charged approximately $80 per month for other products that they did not intend to purchase.

Investigators into Advanced Wellness Research, Inc., believed that the president and vice president of the company, after becoming aware of the investigation into their business practices, sold the business to Kelly O'Shea, who created Netalab Corp., as a new entity. The investigators alleged that Netalab Corp., continued using the unfair and deceptive trade practices that were first started by Advanced Wellness.

More than 700 complaints against the companies led to the attorney general's Economic Crimes Division to investigate the businesses. The complaints state that consumers who attempted to cancel the continuation program were not able to contact the company that sold them the products.

Attorney General Bill McCollum's lawsuit is seeking injunctive relief against the defendants and to prohibit them from further business activities that would be in violation of Florida's Deceptive and Unfair Trade Practices Act.

The lawsuit also seeks restitution on behalf of all consumers victimized by the businesses' actions as well as civil penalties of $10,000 for each violation and reimbursement for fees and costs related to the investigation.

Filed Under: State AGs

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MORE NEWS HEADLINES:
+ Okla. AG defends his decision not to join mortgage settlement - 2/10   read more
+ Payday lender ruled in contempt of Wis. settlement - 2/10   read more
+ Bill limiting Miss. AG's authority dead for breaking rules - 2/10   read more
+ Vermont GOP wants Sorrell to look into possible union bullying - 2/10   read more
+ Madigan recovered more than $1M for workers in 2011 - 2/10   read more
+ Mass. AG recovered $5M from labor violations - 2/10   read more
+ Blog: Mortgage settlement not all that great - 2/9   read more
+ Report: Va. AG sues over health spa memberships - 2/9   read more
+ N.H. AG settles with PetSmart over cadmium allegations - 2/9   read more
+ Conn. utilities board rules for Jepsen's motion - 2/9   read more


IN THE SPOTLIGHT:
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Wednesday, February 08, 2012
PHILADELPHIA (Legal Newsline) - A roundtable of federal and state judges from across the country will convene at the posh Ritz Carlton on Feb. 9 to address topics such as "Can MDL's keep up with state court trial settings;" "Priority of deposition examination;" "State and federal cooperation;" and "Forum non conveniens."
Read more...


+ Study shows plaintiff bias in Philly courts - 2/6
+ Fannie Mae offers examples of routine dishonesty in its fight against lenders - 2/3
+ Quaker City courts have troubled history; some reject 'plaintiff-friendly' criticism - 1/31
+ Madison County asbestos docket feeds off intake firm referrals - 1/19
+ Torts conference set for Feb. 8 in Philly - 1/18
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