1, Report:
#1454656
Posted Date:
Aug 02 2018
NorthOne Capital Partners LLC , Richard Louis Bonnanzio Rich Bonnanzio Rich Louis Bonnanzio Solicited me to invest in his SBLC program to buy me two 50M SBLCs and Monetize milford connecticut
Richard Louis Bonnanzio AKA Rich Bonnanzio, is a smooth talking investment fraudster. I started talking to him and his partner Joe Saxe , about two years ago when he offered to help me acquire a business here in Ontario. We couldnt close that deal. But he offered to help me get fund...
Entity
NorthOne Capital Partners LLC , Richard Louis Bonnanzio
Categories: International Investment Banking Fraud, investments, Loan scam