Complaint Review: ERICA DEVELOPMENT CORP.

This is a Florida PROFIT Cororation Document Number P95000027759. The registered agent is Roy R Lustig. In this Corporation Roy Lustig is the President Treasurer Secretary and Director. Roy Lustig found guilty by the court of appeals in Dade County of Fraud and repeatedly lying under oath.Despite being guilty the probate court allows him to work in the loan business. Roy Lustig use his daughter ERICA with this Corporation to take money from charity organisations like the United Cerebral Palsy Association of Miami Inc and of Broward County. Roy and Erica Lustig are using the funds for their private expensive way of living. Please stop doing business with them bcause they are hiding money in this company from the IRS and his partners in the mortgage business. The IRS is investigating !