- Report: #1387604
Complaint Review: ACHI and ACHI Modular containerhome.center Atomic Container Homes - Internet
Reported By:
Concerned Investor -
El Paso, Texas, USA
Submitted:
Updated:
-
Author Confirmed
Why?
ACHI and ACHI Modular containerhome.center Atomic Container Homes
Internet, USA
Web:
www.containerhomefund.com
Categories:
Business Rating:
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ACHI and ACHI Modular Atomic Container containerhome.center Homes Ethan Day Les Burk All the same with the same felony fraud past trying to avoid detection El Paso Texas
INVESTOR ALERT! SEC VIOLATION ALERT! FELONY FRAUD ALERT!
ACHI and ACHI Modular containerhomefund.com are the same as Atomic Container Homes at containerhome.center operated by Ethan Day and Les Burk trying to avoid detection with the same felony fraud background.
Public records can be viewed at atomiccontainerhome.com or from the sources below.
All public record documents are attached below or you can use the following:
Ethan Day 8-Million-dollar restitution order: azcc.gov/Divisions/Securities/news_releases/2011/apr12-11.pdf
Case docket file: images.edocket.azcc.gov/docketpdf/0000124587.pdf
To find more information on Leslie Robert Burk’s felony fraud, use this link:
epcounty.com/publicrecords/officialpublicrecords/aOfficialPublicRecordSearch.aspx
Search by instrument number 20150029730 or search Burk Leslie. You can also call the El Paso County clerk and recorder’s office at 915-546-2071. For the entire felony fraud charge, see criminal docket case #3:14-cr-00240-DCG-1 by calling the U.S. Western District of Texas (El Paso) 915-534-6725
Other El Paso County legal document numbers against Leslie Robert Burk 20110044429 20120031895 20130007491.
1 Updates & Rebuttals
Update: 2017 Les Burk Atomic Container Homes Abstract of Judgment Document # 20170031497
#2Author of original report
Fri, August 11, 2017
Recent public record update:
A new public record Abstract of Judgment against Leslie Burk and Atomic Container Homes in the amount of $78,789.00 was recorded on the El Paso County online clerk and recorders database. This information can be validated by searching the public records document # 20170031497 or calling 915-546-2017.
