91, Report:
#1521505
Posted Date:
Sep 29 2022
George Hostal Canon Asset Management Advisory Dino Camunez It's pretty simple. If you are an invesment adviser, you need to disclose MASSIVE civil fraud cases/judgments. Scottsdale, Paradise Valley AZ
George Hostal and Dino Camunez are partners in Canon Asset Management Advisory, LLC, an investment adviser firm. According to latest regulatory filings they have approximately 50 clients and $60 million of assets under management. Mr. Hostal fails to disclose to his investment advis...
Entity
George Hostal
Categories: Investment Fraud, Investment
92, Report:
#1515071
Posted Date:
Sep 27 2022
West Coast Foundation Richard Ellis Smith Richard David Smith Cheryl Shugart Cheryl Lavelle Cheryl Smith Stolen Idenity Tax Fraud Saint Petersburg Florida Florida
I I want a percentage of this company I had no idea that the majority shareholder was involved in Scientology and that trumped our business agreement that means that they get to steal from everybody and use law enforcement to defend themselves everything that I had worked for for 20...
Entity
West Coast Foundation
Categories: Construction Fraud
95, Report:
#1516659
Posted Date:
Sep 21 2022
Bestsellersco.com SCUM EMPLOYMENT Wilmington delaware
I applied for the job, i was contacted by email about a getting it and asked for I.D AND Signed an acceptance letter to start work. i was told that i will be paid $3000 at the end of the month and then start a bi-weekly rate after. I was asked for best payment method after which i g...
Entity
Bestsellersco
Categories: Work from Home
99, Report:
#1520799
Posted Date:
Aug 28 2022
Mike Clem Mike Clem came out to my home because a vicious dog attempted to attack a Spectrum employee but refused to remove the animal and secure public safety. Athens Alabama
Denise McCafferrey
To:[email protected],[email protected],[email protected],[email protected],Denise McCafferreyand 1 more...
Thu, Mar 10 at 5:57 PM
Dear Mike Clem,
I would like to register a complaint regarding the vicious dog incid...
Entity
Mike Clem
Categories: Law Enforcement
100, Report:
#1520798
Posted Date:
Aug 28 2022
Dean Johnson Dean Johnson initially came to my home to investigate a false report saying that I had no food in my house. He came back to check on me again. Last year he sent someone else to my home. He also had personal knowledge that my home was being dismantled from underneath the structure but did nothing to stop the destruction. Athens Alabama
STATEMENT OF FACTS
What led to the destruction of my home was related to issues with people living in my neighborhood. I do not understand what motivated my neighbors, who criminally trespassed onto my property to commit crimes against my person, my home, and my land. My neighbors s...
Entity
Dean Johnson
Categories: Family Services, Senior Services, Social Services, Law Enforcement