Music City Ventures, Inc.

Tennessee corporation operating as Tri Star Consumer Group; principal place of business at 503 Ligon Drive, Suite A, Nashville, Tennessee 37204; merchant accounts received credit card payments from consumers and funneled funds to other defendants' bank accounts

Key Relationships

Charged With

• Organization Federal Trade Commission - The FTC charged Music City Ventures, Inc. with violations of the FTC Act and TSR; company's merchant accounts receive... Court Record

Connected To

• Organization ACRO Services LLC - Music City Ventures, Inc. funneled consumer credit card payments to ACRO Services LLC's bank accounts as part of the ... Court Record

Employed By

• Person John Steven Huffman - John Steven Huffman is or was an owner, officer, director, manager, or member of Music City Ventures, Inc.; he is a c... Court Record
• Person John Preston Thompson - John Preston Thompson is or was an owner, officer, director, manager, or member of Music City Ventures, Inc.; he is a... Court Record

Source Documents & Evidence