- Report: #824369
Complaint Review: Marc R Tow - Newport Beach California
Reported By:
roy cooper -
costa mesa, California, United States of America
Submitted:
Updated:
-
Author Confirmed
Why?
Marc R Tow
3920 birch st suite 102 Newport Beach, 92660 California, United States of America
Phone:
949-975-0544
Web:
towlawbankruptcy.com
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Marc R Tow Ez Access, Marc R Tow Attorney Massive embezzlement by employees and contractors Newport Beach California
I am writing this report to tell the world i have reviewed 20000 boxes of records which include checks, bank statements, emails, letter, litigation files loand modification files, records quickbooks and all the record of Marc R Tow and related business. I uncovered a business and other businesses where Marc R Tow was located I uncover ed rampant fraud and embezzlement wher the staff and contractors helped each other embezzle from Marc R Tow. I have met with a woman named C for want of a name she is fearful of her life she has told me and others of the pattern of fraud designed by, Nancy Lockwood, Ashish Patel Attorney, Devin Rockefeller, Janice Young, Al Cohen, Maritza Mehia, Michael Alexander, Karen Auh, JD Kamat, Jack Tatum, Gavin Tatum, and all the employees working together. Wheenver they need money they held meetings and wrote checks to the person who needed it.they hired an Attorney Jerome Fiskin who knew of the fraud but never told anyone and protected the employees and contractors while Tow paid the bill for all
These folks had meeting and coordinated their embezzlement via emails letters meetings and going on strike and not doing work. They had Mr Tow bring in lots of clients adn kept him running around and misdirected the money and the work. They had him meet clients 7 days a week and took all the money. Mr Tow mad only 60,000 from accounts i say to pay bills over 2 years. i have seen the records
Here is the gossip every Friday they would cash a 9000 dollar check and split the money up. They would forge signatures to 401k and electronic transfers. Narc Tow was so blind in trust they had a 401k and didn't inclusde him and they had it match with electronic compensation Tow didn't know he funded 2,000,000 dollars. He was stupid and tr5usting he thought they where family.
The Tow problem is an example fo embezzlement and employees gone wild
I have sued them and am trying to have them arrested the records tell a story of embezzlement
These folks had meeting and coordinated their embezzlement via emails letters meetings and going on strike and not doing work. They had Mr Tow bring in lots of clients adn kept him running around and misdirected the money and the work. They had him meet clients 7 days a week and took all the money. Mr Tow mad only 60,000 from accounts i say to pay bills over 2 years. i have seen the records
Here is the gossip every Friday they would cash a 9000 dollar check and split the money up. They would forge signatures to 401k and electronic transfers. Narc Tow was so blind in trust they had a 401k and didn't inclusde him and they had it match with electronic compensation Tow didn't know he funded 2,000,000 dollars. He was stupid and tr5usting he thought they where family.
The Tow problem is an example fo embezzlement and employees gone wild
I have sued them and am trying to have them arrested the records tell a story of embezzlement
