1, Report:
#1072190
Posted Date:
Jun 25 2014
Antonio Lucia Perez Martha Lucia Global CNC Corporation Global CNC Industries Acqua Flamingos International Identity theft, money laundering and scamming. Federal Fraud Convict. Wichita Kansas
Entity
Antonio Lucia Perez Martha Lucia Global CNC Corporation
Categories: ORGANIZED CRIME
2, Report:
#1072570
Posted Date:
Jun 24 2014
Antonio Lucia Perez Martha Lucia Global CNC Corporation Claim to be GLOBAL CNC INDUSTRIES from Michigan Wichita Kansas
Antonio Lucia Perez (President) and Martha Lucia (Secretary) from Global CNC Corporation, Kansas claim to be a division of Global CNC Industries, a Michigan company. Mr. Antonio Lucia Perez is a convicted Federal Fraud Felon and is on probation. Despite this, he and Martha Lucia con...
Entity
Antonio Lucia Perez Martha Lucia Global CNC Corporation
Categories: Liars
3, Report:
#1075281
Posted Date:
Jun 24 2014
Antonio Lucia Perez Martha Lucia Global CNC Corporation They go to companies claiming to be Global CNC Industries a Michigan Corporation Wichita Kansas
Antonio Lucia Perez is the president of Global CNC Corporation and Martha is the Secretary. Martha will go out to companies claiming that she is a sales representative from Global CNC Industries she will show companies fabricated pamphlets and offer ridiculous prices on things. On...
Entity
Antonio Lucia Perez Martha Lucia Global CNC Corporation
Categories: Door to Door Sales
4, Report:
#1071880
Posted Date:
Jun 13 2014
Antonio Lucia Perez Martha Lucia Global CNC Corporation Aqua Flamingos Federal fraud convict stealing corporate identity from Global CNC industries a a Michigan Company. Also stealing condos in Mexico. Wichita Kansas
Antonio Lucia Perez and Martha Lucia, President and Secretary correspondently, of the company Global CNC Corporation a Kansas company, identify themselves as a branch of Global CNC Industries, a Michigan company, receiving deposits for orders and then taking away with the money. We ...
Entity
Antonio Lucia Perez Martha Lucia Global CNC Corporation
Categories: ORGANIZED CRIME