LegalCaseDocs.com
shopping cart  
  |     
Search
 

 
New Visitors


 VeriSign Secure Site

 Get Adobe Reader

FTC v LEON SAJA Click to find out why . . .



Keywords & Phrases
CaseNo: FVLS70590, CourtCode: FED, CourtName: FEDERAL TRADE COMMISSION, Plaintiff: FTC, State: WA Washington, UniqueCaseRef: LCD>FVLS70590, Act, Donors, Ftc Act, Practices, Donations, Southwest, Violation, Officers, Soliciting, Law Enforcement, Telefunders, Contributions, Stealth, Deceptive Acts, Fundraising, Nonprofit, Complaint, Consumers, Fire Department, Commission, Publications, Relief, Arizona, Amount, Sponsorship, Local Area, Numerous Instances, Implication , ContentID: 120247484

Case Documents
1   COMPLAINT
[ see first page and extracted highlights below  ] ItemID: 117854
10 pages
PDF
Total Documents: 1 document , 10 pages
Price: $ 19.95


IVESLCD01 KGI0001
 
 

 Forgot your password?


1 . COMPLAINT

EXTRACTED KEY WORDS
BUSINESS
DEFENDANTS
DONORS
FTC ACT
PRACTICES
DONATIONS
SOUTHWEST
VIOLATION
OFFICERS
SOLICITING
LAW ENFORCEMENT
TELEFUNDERS
CONTRIBUTIONS
STEALTH
DECEPTIVE ACTS
FUNDRAISING
NONPROFIT
COMPLAINT
CONSUMERS
FIRE DEPARTMENT
COMMISSION
PUBLICATIONS
RELIEF
ARIZONA
AMOUNT
SPONSORSHIP
LOCAL AREA
NUMEROUS INSTANCES
IMPLICATION
 1 STEPHEN CALKINS
 2 General Counsel
      CHARLES A. HARWOOD
 3 Regional Director
 4 TRACY S. THORLEIFSON, WSBA #16623
      MARY T. BENFIELD, WSBA #18835
 5 KATHRYN C. DECKER, WSBA #12389
      Federal Trade Commission
 6 915 Second Ave., Suite 2896
      Seattle, WA 98174
 7 (206) 220-4481 (Thorleifson)
      (206) 220-4472 (Benfield)
 8 (206) 220-4486 (Decker)
 9 Local Counsel:
      RONALD R. GALLEGOS, ASBA # 013227
10 Assistant U.S. Attorney
      4000 U.S. Courthouse
11 230 N. 1st Avenue
      Phoenix, AZ  85045
12 (602) 514-7661
13 ATTORNEYS FOR PLAINTIFF
14                                      UNITED STATES DISTRICT COURT
15                                            DISTRICT OF ARIZONA
16     FEDERAL TRADE COMMISSION,
17                                       Plaintiff,
18                                                                 Civ. No.
                                  v.
19                                                                 COMPLAINT FOR
       LEON SAJA, individually and doing business as               PERMANENT INJUNCTION
20     SOUTHWEST PUBLISHING; DONALD L.                             AND OTHER EQUITABLE
       RITTA, individually and as an officer of Stealth            RELIEF
21     Publications, Inc.; and
       STEALTH PUBLICATIONS, INC.,
22                                       Defendants.
23

24           Plaintiff, the Federal Trade Commission ("Commission"), for its complaint alleges as
25 follows:
26           1.      The Commission brings this action under Section 13(b) of the Federal Trade
27 Commission Act ("FTC Act"), 15 U.S.C. § 53(b), to obtain preliminary and permanent injunctive
28 relief against the defendants to prevent them from engaging in unfair or deceptive acts or

                                                                                FEDERAL TRADE
                                                                                  915 Second Ave.,
      COMPLAINT  --  Page 1 of 11                                                  Seattle,
                                                                                        (206)



SNIPPETS:
  • STEALTH PUBLICATIONS, INC.,
  • 27 Commission Act, 15 U.S.C. § 53, to obtain preliminary and permanent injunctive
  • 28 relief against the defendants to prevent them from engaging in unfair or deceptive acts or
  • consumers and the public interest resulting from defendants' violations of the FTC Act.
  • Stealth transacts business in the District of Arizona.
  • with others, at all times material to this complaint, Ritta has formulated, directed and
  • Saja is the sole owner of Southwest.
  • fundraising rooms, has routinely made material misrepresentations to induce consumers and
  • businesses to donate to various nonprofit organizations.
  • America, Disabled Peace Officers of America, National Reserve Peace 10 Officers of America,
  • Any funds collected over that flat amount are retained by Southwest.
  • 20 materials in soliciting the public.
  • for the purpose of receiving donations.
  • United Parcel Service for the amount of the donation or sponsorship.
  • 11 enforcement officers calling on behalf of local, county or state law enforcement groups.
  • 12 impression that the caller is a local officer is reinforced to some donors by the
  • 22 Southwest's telefunders regularly misrepresent that contributions will be used to purchase
  • donors by telephone, defendants represent, expressly or by implication, that the caller is a
  • of a local law enforcement agency or fire department in the donor's state or local area.
  • 12 constitutes a deceptive act or practice in violation of Section 5of the FTC Act, § 15
  • In truth and in fact, in numerous instances, the donor's 10 contribution is not tax
  •    |