Madigan filed the lawsuit in Sangamon County Circuit Court, alleging Corporate
Records Service sent direct-mail solicitations to Illinois corporations in an
attempt to collect a $125 per business fee for an "Annual Minutes Records Form."
The company operated the scheme under a guise that these solicitations were sent
from Secretary of State Jesse White's office, though Illinois does not require
corporations to fill out such a form or pay any fee.
"These bogus letters may look official, but companies in Illinois that
receive them should promptly put them where they belong: in the garbage can,
because neither the form nor the fee are required by Illinois law," Madigan
Secretary of State Jesse White said: "My goal from the day we first learned
of this scam has been to notify the public and business community to protect
Illinois corporations from becoming victimized, as well as to work toward
obtaining reparations for those companies that have been victimized. Filing suit
against this company is the next step in the process. My general counsel's
office and Secretary of State Police have worked closely with the attorney
general's office in this case, and I applaud Attorney General Madigan for her
decision to prosecute this company."
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Madigan and White's offices have received dozens of complaints and hundreds
of calls from Illinois corporations about the scam. The lawsuit asks the court
to ban the company from such solicitations and refund any Illinois corporation
that paid fees to the firm. Madigan's suit also asks the court to assess civil
penalties based on violations of the Illinois Consumer Fraud and Deceptive
Business Practices Act.
Assistant Attorney General Cassandra Karimi is handling the case for
Madigan's Consumer Fraud Bureau.
[Text from file received from the office
Illinois Attorney General Lisa