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On 8 August 2023, the Federal Trade Commission (FTC) filed a complaint in the US District Court for the Southern District of California against Roman Cresto, John Cresto, and Andrew Chapman and their companies Automators AI, Empire Ecommerce, and Onyx Distribution regarding a possible violation of consumer protection regulations. The FTC claimed they misled consumers into investing USD 22 million in online stores using false income and profit claims. The defendants promised AI-backed success and offered to teach, setting up e-stores. However, according to the FTC complaint, most clients didn't achieve the promised earnings, facing losses instead.
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