John Steven Huffman

Individual defendant also known as Steve Huffman; owner, officer, director, manager, or member of multiple defendant companies; co-owner of Music City Ventures, Nashville Tennessee Ventures, and Thacker & Associates; account signer for bank accounts in the name of Music City Ventures and First Call Processing

Key Relationships

Charged With

• Organization Federal Trade Commission - The FTC charged John Steven Huffman (also known as Steve Huffman) individually as owner, officer, director, manager, ... Court Record

Employed By

• Organization Music City Ventures, Inc. - John Steven Huffman is or was an owner, officer, director, manager, or member of Music City Ventures, Inc.; he is a c... Court Record
• Organization Nashville Tennessee Ventures, Inc. - John Steven Huffman is or was an owner, officer, director, manager, or member of Nashville Tennessee Ventures, Inc.; ... Court Record
• Organization Thacker & Associates Int'l LLC - John Steven Huffman is or was an owner, officer, director, manager, or member of Thacker & Associates Int'l LLC; he i... Court Record

Associated With

• Event Debt Relief Scheme - John Steven Huffman played a key role in setting up the deceptive debt relief scheme; he managed merchant accounts, m... Court Record

Source Documents & Evidence