- Report: #1191250
Complaint Review: Roy R Lustig ESQ - Miami
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Author Not Confirmed
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Roy R Lustig ESQ
1 SE 3rd AVE Miami, 33131 USA
Phone:
305 371 4213
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Roy R Lustig ESQ FIRST CITY FUNDING GROUP, L.L.C registered agent Roy R Lustig Miami Florida
Document Number L02000026833 -a company for tricky interest only loans. Under investigation of the IRS of fraud and stealing from the charity. Roy R Lustig is a attorney found guilty by the court of apappeals in Dade County of fraud and repeatedly lying under oath. The court also found him guilty of making false statements. The probate court in Dade County allows attorneys like Roy Lustig who have comitted criminal acts to continue tricky business. The FIRST CITY FUNDING GROUP, L.LC. is created for tricky interest only loans and special mortgage creations. ROY R LUSTIG is hiding money from the IRS and from his partner HAROLD M MALIN. Making money with stealing Roy Lustig created over 50 companies to steal from charity organications like the United Cerebral Palsy Association of Miami, Inc and of Broward County. Roy Lustig is using the funds of disabled elderly persons which are drugged, chemically restained and isolated from their loved ones for his expensive way of living with his family and spoiling them.
