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  • Report:  #387802

Complaint Review: Mark Manuel - Lawsuit

Mark Manuel - Brentwood, Tn - Major Lawsuit Mark Manuel - Beware - Under Investigation - stole Millions using Company as Front Franklin Tennessee

  • Reported By:
    Brentwood Tennessee
  • Submitted:
    Tue, November 04, 2008
  • Updated:
    Tue, November 04, 2008
  • Mark Manuel - Lawsuit
    149 Allenhurst Circle
    Franklin, Tennessee
    U.S.A.
  • Phone:
  • Category:

Mark Manuel sued in federal court for fraud!

Manuels stole Millions using Company as Front:
The Three Manuel brothers, Mark Manuel, Greg Manuel and Mike Manuel, who call themselves Christian businessmen - took millions from investors in a fraudulant Ponzi scheme, says plaintiffs in Federal Court Complaint.

Plaintiffs have sued Mpire Holdings, MRT Holdings, Mark Manuel, Greg Manuel, Mike Manuel and James Clements. The Manuel brothers sold the Ponzi scheme as a foreign exchange deal. Plaintiffs claim the Manuels, of Franklin, Tenn., push themselves as Christian businessmen.

They claim Mark Manuel participated in a number of Ponzi schemes and has been investigated by the attorneys general of Texas and Tennessee. 'Mark Manuel is a self-professed expert of multi-level marketing who operates under a veil of Christianity and who promotes himself and others and dupes trusting investors through a self-created image of being a good Christian spreading the word of God,' the complaint states.

Greg Manuel is a church pastor who 'promotes himself as not only an evangelist, but also as a distinguished entrepreneur and business development consultant,' the complaint states.

The lawsuit can be found at: (((link redacted)))

Tom ****
Brentwood, Tennessee
U.S.A.

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