Leo Sarabia calls himself a Investment Banker yet we contacted Securities and Exchange Commission and Finra in Los Angeles - The Agencies Confirmed. Leo Sarabia has never been registered with any of the agencies.
We have informed the SEC of his alleged criminal activities. In the US if you have to provide financial advice or provide capital introduction. You are required by LAW to have have licenses and registered with SEC or FINRA.
Leo Sarabia has charged us, to provide funding for our struggling business. We paid him directly. He disappeared soon after.
He has several women involved with him: Who run the Scam with him.
Claudia Della Mora – Black Legand Capital
Please be careful when you come across these alleged criminals.
Leo Sarabia has threatened us, when we asked for our money back. He will tell you lies about how connected he is. He is not. He and his team of criminals are fraud and really good grafters
Ingle Law Firm Administration
Arizona,#2Consumer Comment
Tue, December 19, 2017
To Whom It May Concern:
This law firm represents Claudia Della Mora and Brandi Kamenar (“Plaintiffs”). This letter is to confirm that Ms. Claudia Della Mora and Ms. Brandi Kamenar have been the victims of malicious and defamatory statements posted online in 2016, not derived from any business conduct or relation, but from a common disgruntled Facebook contact known as Joey Sitra Dior (the “Defendant”).
On July 22, 2016, Ms. Della Mora retained this firm to identify and hold accountable the anonymous author of blatantly false and defamatory postings written online on or about April 22 and April 29, 2016. A lawsuit was filed against the Defendant for defamation, tortious interference with contract, declaratory relief, and injunctive relief. This law firm confronted the Defendant in November 2016, who admitted to posting false and defamatory information online about Plaintiffs. In December 2016 Ms. Kamenar joined Ms. Della Mora in the lawsuit.
A Judgment was obtained, finding that the content on the webpages is false and defamatory, and ordering a Permanent Injunction against the Defendant prohibiting him from posting any further material about Ms. Della Mora and Ms. Kamenar on the internet. The court found the Defendant liable for defamation, and found that his false online reports concerning Ms. Della Mora and Ms. Kamenar resulted in damages in the amounts of $500,000.00 and $600,000.00, respectively. I have attached the judgment in this case for reference.
The author of these defamatory posts incorrectly associated Ms. Della Mora to two other individuals, Brandi Kamenar and Leo Sarabia. No such association exists or has ever existed. Ms. Della Mora and Ms. Kamenar never knew of the other’s existence until May 2016, and met Mr. Sarabia only for a few brief moments in 2014. Ms. Kamenar spoke with Ms. Della Mora for first time after the identity of the author was discovered in November 2016. These reports contain a number of falsehoods. Neither Ms. Della Mora nor Ms. Kamenar are hustlers or scammers. They are not criminals, nor do they engage in fraudulent activity. Neither of them has set up any sort of “fake website.” The Defendant is using the Ripoff Report to disseminate false statements regarding Ms. Della Mora and Ms. Kamenar. The contents of the posts are unlawful, libelous, defamatory, inflammatory, and fraudulent.
In this case, various internet service providers were subpoenaed to retrieve information about the identity of the anonymous user who authored this report. After identifying the author, the Defendant was served with the lawsuit. This final judgment and supporting documentation was submitted to Microsoft, Inc., and Google, Inc., to remove those webpages from their search results and are awaiting responses. Unfortunately, the website where the postings were written, Ripoff Report, allows anonymous people to post outrageous lies without proof.
In 1996 the US Congress passed section 230 C of the Communications Decency Act giving sweeping immunity to internet service providers under the terminology of Good Samaritan. Under this section, search engines can elect to remove the false and defamatory links or not. Unfortunately, as of 2017, Google changed its internal rules for deindexing content and no longer removes content that has been found to be false and defamatory by a court of law. To date, Google has provided no explanation for its decision to victims of defamation.
Ms. Della Mora is an investment banker and investor at Black Legend Capital and has earned a reputation in the finance community for providing first-rate advisory services, financial structuring, and business development advice to successful companies and individuals. Ms. Kamenar is a brand strategist and business development consultant at Brandi Kamenar Beverly Hills. She has earned a stellar reputation in the community for providing high quality consulting services to entrepreneurs and businesses.
Please do not hesitate to contact me at [email protected] or (602) 615-8395 with any questions.
Sincerely,
Christopher B. Ingle
CBI/mlm
Enclosure: Default Judgment
Anna_L
California,#3Consumer Comment
Wed, March 29, 2017
I don't know who wrote that report on Leo Sarabia but in his defense I can say that I'm his client up to now. I'm an artist from abroad and have paid him 25 000 USD for the consulting services that I needed. In exchange I was introduced to influential women in design and social spheres, and we started working on projects together, due to the fact my capacity and level met their requirements and needs. I also had chance to attend a pre-Grammy party he organized in Beverly Hills and met a few celebrities from s****.>
Ameer
Sylmar,#4UPDATE Employee
Mon, November 28, 2016
Everyone is right on the money! Leo and his brothers John and Andrew are all professional scammers. I worked with them in 2000 in the city of Silmar in back of a "law office" ran by a guy that also went to jail for not being a real attorney.They convinced a large group of us to do telemarketing for them. asking people for their credit cards over the phone in exchange for absolutely nothing! I later found out they were charging $300 from each one of those credit cards at contempo furniture store that was also in the same plaza. They fled when an FBI agent came looking for them, and from one day to another they vanished. Its funny I see he's still up to no good and wish I could help bring this dirtbag down. trust me when I say this... don't believe one word he says.
I guess Leo never learned to earn money like everyone else. The good old way of hard work.
ILF_ADMIN
Arizona,#5Consumer Comment
Fri, September 16, 2016
On or around April 21, 2016, you, an anonymous person using the name “Mexi CAN” authored and caused to be posted on the website www.ripoffreport.com a report entitled “Leo Sarabia runs a Fraud Beverly Wilshire Group Inc. Company is a SCAM. Beverly Wilshire Group, Leo Sarabia FRAUD & SCAM Artsit. Scams people out off fees, Others in the Scam: Claudia Della Mora, Brandi Kamenar Los Angeles California.” Your comment is viewable at the url http://www.ripoffreport.com/r/Leo-Sarabia-runs-a-Fraud-Beverly-Wilshire-Group-Inc-Company-is-SCAM-/Los-Angeles-California-90067/Leo-Sarabia-runs-a-Fraud-Beverly-Wilshire-Group-Inc-Company-is-a-SCAM-Beverly-Wilshire-1301108.
A lawsuit is pending against you in Maricopa County Superior Court. The case is Claudia Della Mora v. John Does I-X, Case No. CV 2016-007260. Claudia Della Mora is the plaintiff. You are one of the John Doe defendants.
The Maricopa County Superior Court is located at 201 West Jefferson Street, Phoenix, Arizona 85004. You may obtain a copy of the Complaint from the Maricopa County Superior Court, or by submitting a written request to the Ingle Law Firm at 2942 North 24th Street Suite 114, Phoenix, Arizona 85016. Your request should be specific and reference the case number listed above.
On September 16, 2016 a subpoena was issued to Xcentric Ventures. Xcentric Ventures manages the website located at www.ripoffreport.com. The purpose of the subpoena is to discover your true identity. You may obtain a copy of the subpoena by submitting a written request to the Ingle Law Firm. Your request should be specific and reference the case number listed above.
You have certain legal rights, including a right to timely and anonymously file and serve a response to the subpoena. Any response to the subpoena should be filed with the Maricopa County Superior Court at the address above and copies should be mailed to (1) the Ingle Law Firm, and (2) Xcentric Ventures.
This notification is made in accordance with the requirements of Mobilisa, Inc. v. John Doe 1 et al., 217 Ariz. 103, 170 P.3d 712 (App. 2007).
Brent
Tampa,#6General Comment
Thu, September 08, 2016
To whom it may concern:
I write on behalf of Ms. Brandi Kamenar as her legal counsel to rebut the false and defamatory statements that have been made about her in this forum, including both the original statement and the follow up statement submitted by the original author.
The allegations made against Ms. Kamenar on this thread are unsubstantiated, meritless, false, defamatory, and actionable. Ms. Kamenar has never engaged in any criminal activity nor has she had any involvement in any “scam” or other criminal conduct. Ms. Kamenar has never done any business with Claudia Della Mora or with Leo Sarabia. On the contrary, Mr. Sarabia identified Ms. Kamenar on his website without her permission and in violation of her rights. By doing so, he falsely implied an association between the two. No such association exists or has ever existed. Upon our demand, Ms. Kamenar’s information was removed from Mr. Sarabia’s website. We are reserving our right to continue to pursue Mr. Sarabia for the harms he has caused Ms. Kamenar, including the contents of this discussion thread.
Those who know Ms. Kamenar hold her in the very highest esteem. Her professional conduct is beyond reproach; her reputation is unassailable. We do not understand what motivated the original author to include Ms. Kamenar in the barrage of false statements that initiated this thread, nor can we speak to their veracity with respect to any other parties. The statements made about Ms. Kamenar by the original author of this thread are blatantly false. If these claims had any merit, we would expect to see them brought in a court of law, not posted anonymously on the web.
We will continue to pursue all available remedies against those who have defamed Ms. Kamenar, and against those who continue to provide a forum for the unchecked publication of defamatory content.
Sincerely,
Brent C.J. Britton
de la Peña & Holiday, LLP
Fairfax
Alabama,#7UPDATE Employee
Fri, May 20, 2016
Daniel Stauss is a GHOST.
We checked with: State of California - Bureau of Security & Investigation Services
http://www.bsis.ca.gov/forms_pubs/online_services/verify_license.shtml
Do your search. It’s Fake Name. No Name in California and we checked 10 other States.. The Scammer Leo Sarabia wrote the “Which Hunt” post himself. This demonstrates his ability as professional SCAM ARTIST. What lengths Mr. Sarabia would go to keep steeling money from hard working businessmen.
As anyone, with minimal intelligence can come to a conclusion.
Mr. Leo Sarabia has utilized the same text here to keep his scam going. We have come to conclusion he maybe utilizing many other “Alias” 1. Daniel Strauss 2. Kevin Johnson
http://www.scam.com/showthread.php?135978-Scammed-by-Leopold-Sarabia
His Partners and Scam Squad:
1. Claudia Della Mora
http://www.blacklegendcapital.com/team_m_dellamora.php
2. Brandi Kamenar
These people belong in JAIL.
Daniel Strauss
Los Angeles,#8Consumer Comment
Wed, May 18, 2016
My name is Daniel Strauss and I am an independent investigator who was hired by a client to investigate Leo Sarabia and Beverly Wilshire Group, Inc. After interviewing over twenty individuals that have dealt with Leo Sarabia and Beverly WIlshire Group, Inc., I have come to the conclusion that the complaints written about Leo Sarabia and Beverly Wilshire Group, Inc., have been done so by individuals who never add true names or information where someone can contact them. In my own investigation I was able to reach the individuals that have real names and contact information and told quite a different story and asked that I use their names to write about what I found in Leo Sarabia's work and Beverly WIlshire Group, Inc. One gentleman by the name of Kevin Johnson hired Leo Sarabia and his firm BWG to finance, market, brand and grow his company. Within two weeks Kevin was given Dr. Dre's cell number to call Dr. Dre. His company, Beats sold to Apple for $3.2 billion and Kevin Johnson, who couldn't afford Leo Sarabia's fees was on the phone with Dr. Dre and setting an appointment to meet him that week. I also interviewed Olympic Gold Medalist, NFL World Record Holder who played for the LA Rams and LA Raiders Ron Brown. Ron Brown stated that he is a close personal friend of Leo Sarabia's and his kids call Leo uncle Leo.
Then I began looking into the projects Leo Sarabia had worked on and I found someone who always went far and above what he originally agreed to do. There's the oil & gas company that shared with me how Leo Sarabia and BWG introduced him to his current business partners, who by the way happen to be billionaires. He stated that Leo Sarabia also introduced him to Oppenheimer (investment bankers) who have signed a deal to raise $370 million for this man's oil & gas company. He went so far as to show me the agreement between his company and Oppenheimer. He firmly stands by Leo Sarabia and Beverly Wilshire Group, Inc., and has offered to be a referance for any business dealings Leo Sarabia and BWG decide to get involved in.
My conclusion is that in all business dealings there is two sides to every story and I found it even more disturbing that none of these allegations have bee resulted in law suits against Leo Sarabia and BWG. If these postings were preempted by a law suit or followed up b y a law suit I could understand but, that is not the case. It's someone posting allegations against people associated with or not associated with Leo Sarabia/BWG. This led my investigation to believe it was a WITCH HUNT against Leo Sarabia and Beverly WIlshire Group, Inc. If someone is thinking about doing business with Leo Sarabia and Beverly WIlshire Group, Inc., I would advise them to do so and expect great results.