- Report: #135655
Complaint Review: Alternate Business Capital - ABC - Assets Achievers Associates - Irvine California
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Alternate Business Capital - ABC - Assets Achievers Associates
61 Sparrowhawk Irvine, California, U.S.A.
Phone:
909-679-4052
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Alternate Business Capital - ABC - Assets Achievers Associates ripoff Investment Scam, Fraud Irvine, Corona, Anaheim, Menifee, Santa Paula California
It's great news to hear that Nia is finally in jail and there is more work to come to get Helen, Ben, Frank, and the crooked lawyers who helped them.
Here is the booking info to Nia so you can feel good about all of our efforts.
Booking No. Prisoner ID Name of Prisoner Sex Race Date Of Birth
503892 269472 CANO, NIA SABOL F A 10/29/1950
CANO-SABOL, NIA (Alias)
CANO, NGHIA (Alias)
defendant
Booking Number Prisoner ID Name of Prisoner Sex Race Date Of Birth Booked Cell Location
Date Time Visiting Schedule
503892 269472 CANO, NIA SABOL F A 10/29/1950 2/14/2005 18:40:00 08B
charges
Seq Counts Degree Type Description Court Case# Judge Bail Disposition
Pay Bail
1 2 F2 CM SECURITIES FRAUD (SL)USP COMMIT IN PACKET 031900392 HENRIOD NO BAIL
2 2 F3 CM UNREGISTERED SECURITIES AGENT AMEMDED (SL) USP COMMIT IN PACKET 031900392 HENRIOD SCM 031900392 SCM
Case # Arresting Agency Arresting Officer
5016055 SL COUNTY SHERIFF SNOW, L
We hope she goes away for a long time in Utah. And it looks like California will nail her and her accomplices too. Nia was still ripping people off even after getting out of jail in Utah. She is such a crook through and through. Nia, Helen, and Ben must pay up in some way either by telling the authorities where all of the money went, or go to prison for a long time. They are despicable people but they are expert crooks and fooled a lot of very smart people. But they messed with the wrong group.
Thanks for posting and joining together to make sure they never hurt anyone again and they can lose all of their assets and money like we did. Let God judge them but we'll make sure they pay on Earth!
All ABC members should go to the court hearings now that it is not so far away and look into their eyes so they can see how much pain they caused everyone.
To file your claim go to
www.abcreceiver.com
and view updates at www.corp.ca.gov/enf/info/lit/abc/abc.htm
but here it is as well
Defendants Date of Initial Action,
County of Filing, and
Case Number
Alternate Business Capital, a Corporation; Pro-Fin, LLC; Mutual Benefits Union Corporation; MRD Network, LLC; ABC, LLC; Sell More, LLC; Asset Achievers Associates; Nia (Nghia) S. Cano, Individually, Helen Tkalec, Individually; Ben Aparicio, Individually; Francisco Candedo, Individually; and Does 1-20, inclusive. 02/01/05
Orange
Case #: 05CC00021
Order Issuing Preliminary Injunction; Freezing Assets; Appointing a Receiver as to Ben Aparicio and Francisco Candedo
Order Issuing Preliminary Injunction; Freezing Assets; Appointing Receiver
Complaint for Temporary Restraining Order; Preliminary Injunction; Permanent Injunction; Civil Penalties; and Ancillary Relief
Mike
Huntington Beach, California
U.S.A.
Here is the booking info to Nia so you can feel good about all of our efforts.
Booking No. Prisoner ID Name of Prisoner Sex Race Date Of Birth
503892 269472 CANO, NIA SABOL F A 10/29/1950
CANO-SABOL, NIA (Alias)
CANO, NGHIA (Alias)
defendant
Booking Number Prisoner ID Name of Prisoner Sex Race Date Of Birth Booked Cell Location
Date Time Visiting Schedule
503892 269472 CANO, NIA SABOL F A 10/29/1950 2/14/2005 18:40:00 08B
charges
Seq Counts Degree Type Description Court Case# Judge Bail Disposition
Pay Bail
1 2 F2 CM SECURITIES FRAUD (SL)USP COMMIT IN PACKET 031900392 HENRIOD NO BAIL
2 2 F3 CM UNREGISTERED SECURITIES AGENT AMEMDED (SL) USP COMMIT IN PACKET 031900392 HENRIOD SCM 031900392 SCM
Case # Arresting Agency Arresting Officer
5016055 SL COUNTY SHERIFF SNOW, L
We hope she goes away for a long time in Utah. And it looks like California will nail her and her accomplices too. Nia was still ripping people off even after getting out of jail in Utah. She is such a crook through and through. Nia, Helen, and Ben must pay up in some way either by telling the authorities where all of the money went, or go to prison for a long time. They are despicable people but they are expert crooks and fooled a lot of very smart people. But they messed with the wrong group.
Thanks for posting and joining together to make sure they never hurt anyone again and they can lose all of their assets and money like we did. Let God judge them but we'll make sure they pay on Earth!
All ABC members should go to the court hearings now that it is not so far away and look into their eyes so they can see how much pain they caused everyone.
To file your claim go to
www.abcreceiver.com
and view updates at www.corp.ca.gov/enf/info/lit/abc/abc.htm
but here it is as well
Defendants Date of Initial Action,
County of Filing, and
Case Number
Alternate Business Capital, a Corporation; Pro-Fin, LLC; Mutual Benefits Union Corporation; MRD Network, LLC; ABC, LLC; Sell More, LLC; Asset Achievers Associates; Nia (Nghia) S. Cano, Individually, Helen Tkalec, Individually; Ben Aparicio, Individually; Francisco Candedo, Individually; and Does 1-20, inclusive. 02/01/05
Orange
Case #: 05CC00021
Order Issuing Preliminary Injunction; Freezing Assets; Appointing a Receiver as to Ben Aparicio and Francisco Candedo
Order Issuing Preliminary Injunction; Freezing Assets; Appointing Receiver
Complaint for Temporary Restraining Order; Preliminary Injunction; Permanent Injunction; Civil Penalties; and Ancillary Relief
Mike
Huntington Beach, California
U.S.A.
1 Updates & Rebuttals
Abc
Beverly Hills,California,
U.S.A.
Nia Cano Finally In Jail! Helen Tkalec and Ben Aparicio Should Be next!
#2UPDATE EX-employee responds
Mon, March 21, 2005
Wow that's great news that Nia has been stopped and in prison. It's hard to believe that after all this time she's been put away. Does anyone know how long she got? We have to make sure to help the California authorities prosecute her and her crooked friends Helen and Ben. They were actively helping Nia and scamming more people up until the end. Helen continued to send out fake ABC MBU statements and Ben continued to help Nia rip new people off, spread Nia's lies, do fake tax returns with James Santos. It seems that Frnak has been keeping a low profile and Ben has taken over from him. These people are the worst kinds of crooks for taking advantage of the trust of hard working people. We hope they feel the hardship all of us have endured. As of yet we are not aware of anyone getting any money back. We drove by their offices and they were shut down. Their phone numbers and websites don't work anymore. Good riddance to these roaches. Please keep the postings coming and let us know of any court dates and info.
