- Report: #1460669
Complaint Review: The SALT Group - San Antonio Texas
Reported By:
Anonymous Source -
Monterrey, CA, United States
Submitted:
Updated:
-
Author Confirmed
Why?
The SALT Group
4538 Centerview Drive, Suite 251 San Antonio, 78228 Texas, United States
Phone:
888-257-1266
Web:
www.thesaltgroup.com
Categories:
Business Rating:
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The SALT Group Harlan J. Hall HJH Consulting Group (The Owner), B2B Prospecting, US Cash Management Partners, US Tax Recovery Partners PUBLIC NOTICE: The SALT Group has filed for Bankruptcy and is under FBI investigation for possible fraud and embezzlement San Antonio Texas
The SALT Group: Texas Western Bankruptcy Court Case 5:18-bk-50788
HJH Consulting Group Inc., doing business as The SALT Group, filed for Chapter 11 bankruptcy protection on April 2 in United States Bankruptcy Court for the Western District of Texas.
Csse Title: The HJH Consulting Group, Inc. and US Tax Recovery Partners, LLC Court: Texas Western Bankruptcy Court (txwbke) Chapter: 11 Filed: 04/02/2018 Last Filing: 09/12/2018 Asset: No Vol: v The company is currently under civil and criminal investigation by the FBI for possible fraud and embezzlement. https://www.mysanantonio.com/business/local/article/FBI-investigating-possible-wrongdoing-at-12829407.php
Here is the list of its officers: 1. Harlan J. Hall of Shavano Park, TX - CEO 2. Carrie Griffin (Wife of Harlan J. Hall) - Co-CEO 3. Tracy Rons of Kerville, TX - President 4. Regina Reaves Manfredi of New Braunfels, TX - Senior Vice President 5. John Griffin of Boerne, TX - CFO 6. Judy Scott of Cibolo, TX - Contracts Administrator
