Live Enrichment · Just Updated May 25, 4:54 am
Ferrier V. Q Link Wireless LLC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 62407, indexed by Open Public Records on November 16, 2015. The case is filed by Ferrier against Q Link Wireless LLC (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Judge Assignment]
Deep Web Search · Q Link Wireless LLC 4 MATCHED
We checked press coverage for Q Link Wireless LLC (defendant in Ferrier v. Q Link Wireless LLC) and surfaced 4 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 4 matching articles
Q Link CEO Issa Asad Pleads Guilty to Stealing $100 Million-Plus From Lifeline Program
Thu, 17 Oct 2024 17:00:00 GMT ✓ Matches:
name match
legal-context
MIAMI—Issa Asad, the CEO of Q Link Wireless LLC, has pleaded guilty to conspiring to defraud and commit offenses against the U.S. government in connection with a years-long scheme to steal over $100 ...…
Issa Asad, Q Link founder, sentenced to five years for largest criminal FCC fraud in U.S. history - Wireless Estimator
Thu, 31 Jul 2025 07:00:00 GMT ✓ Matches:
partial name
legal-context
Issa Asad, Q Link founder, sentenced to five years for largest criminal FCC fraud in U.S. history Wireless Estimator…
Q Link Wireless and its CEO Plead Guilty to Defrauding Lifeline - Inside Towers
Thu, 17 Oct 2024 07:00:00 GMT ✓ Matches:
partial name
legal-context
Q Link Wireless and its CEO Plead Guilty to Defrauding Lifeline Inside Towers…
From Q Link to the clink: Telecommunications provider’s CEO pleads guilty to massive FCC fraud - Wireless Estimator
Thu, 17 Oct 2024 07:00:00 GMT ✓ Matches:
partial name
legal-context
From Q Link to the clink: Telecommunications provider’s CEO pleads guilty to massive FCC fraud Wireless Estimator…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Q Link Wireless LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Q Link Wireless LLC"
Q Link Wireless LLC is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Q Link Wireless LLC →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Q Link Wireless LLC →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Q Link Wireless LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Q Link Wireless LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Q Link Wireless LLC →
📰 Recent News — Q Link Wireless LLC
Live press coverage · most recent 8 stories
From Q Link to the clink: Telecommunications provider’s CEO pleads guilty to massive FCC fraud
Oct 17, 2024
Updated weekly · Articles open in publisher's site
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
0 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "LLC".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 04:54 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,922 records across 8 sources.
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