- Report: #941162
Complaint Review: Tony LaRuffa - San Clemente California
Reported By:
anonymous -
San Clemente, California, United States of America
Submitted:
Updated:
-
Author Confirmed
Why?
Tony LaRuffa
4011 Calle Louisa San Clemente, 92672 California, United States of America
Phone:
(949) 683-9711
Web:
CHRCommercial.com
Categories:
Business Rating:
(0)
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Tony LaRuffa Anthony LaRuffa Anthony LaRuffa Assisted Bernard Madoff in the theft of $2,100,000.00 from investors San Clemente California
Anthony LaRuffa helped Bernard Madoff to steal $2,100,000 from investors DO NOT BUY, SELL, OR RENT FROM THIS FRAUD.
Anthony LaRuffaAgentMember of the National Association of REALTORS4011 Calle LouisaSan Clemente, CA 92672(949) 683-9711 OfficeCHR Commerci
Bankrupt.com | Resources for Restructuring Professionalsbankrupt.com/TCR_Public/100906.mbxBERNARD MADOFF: Fraud Victims Dispute Trustee's Legal Fees BLOCKBUSTER ....The petition was signed by Anthony Laruffa, manager. Debtor-affiliates ..
Bankrupt.com | Resources for Restructuring Professionalsbankrupt.com/TCR_Public/110302.mbxThe petition was signed by Anthony Laruffa, manager. Debtor-affiliate ..... Bernard Madoff's fraud, is seeking the return of more than $2.1 billion in transfers to ...
Anthony LaRuffaAgentMember of the National Association of REALTORS4011 Calle LouisaSan Clemente, CA 92672(949) 683-9711 OfficeCHR Commerci
Bankrupt.com | Resources for Restructuring Professionalsbankrupt.com/TCR_Public/100906.mbxBERNARD MADOFF: Fraud Victims Dispute Trustee's Legal Fees BLOCKBUSTER ....The petition was signed by Anthony Laruffa, manager. Debtor-affiliates ..
Bankrupt.com | Resources for Restructuring Professionalsbankrupt.com/TCR_Public/110302.mbxThe petition was signed by Anthony Laruffa, manager. Debtor-affiliate ..... Bernard Madoff's fraud, is seeking the return of more than $2.1 billion in transfers to ...
3 Updates & Rebuttals
Sharon
San Juan Capistrano,California,
United States of America
Contact authorities
#2General Comment
Thu, January 03, 2013
Police report #'s needed to go after this man. Please contact OC probation if he is committing fraud. Need police report # too. Thanks.
tony
san clemente,California,
USA
False Report by a convicted Felon named Stephane Marchand
#3REBUTTAL Owner of company
Mon, December 31, 2012
Once again, Roger Marchand has filed this false report about my good name to try and deter me from chasing him down like the rat b*****d that he is. These are Totally and Absolutely False allegations as I don't know anyone who he has accused me of being in cahoots with.
Marchand has just plain lied and slanderously filed these reports as his defense against my expose on his illegal activity, which was criminal/computer fraud. He stole $10,000 from me and several other individuals I met through the Rip Off Report, who have now come together to put him in jail.
We have filed criminal reports to the DA and the Orange County Sheriff....Marchand is presently out on bail and awaiting trial for his heinous and criminal activity. Beware of this man and his aka is Roger March, Nevis holdings NV, beverly hills, LLC.com. And now that Nevis was busted he has opened up another fraudulent company to continue to defraud others out of their money.
info@balboaholdings LLC.com
tony
san clemente,California,
USA
Assisted the DA to put Stephane Marchand behind bars, where he belongs
#4REBUTTAL Individual responds
Wed, October 17, 2012
Anyone who would believe a crazy statement like I assisted Bernie Madoff in whatever .....needs to have psychiatric help and stand in line behind Roger, Stephane, Marchand/March, who has his sessions booked 5 years in advance.
This man we call Stephany changes his companies like he changes his socks....or maybe not....becuae he probably doesn't even change his socks.
Nevis holdings beverly hills.llc.com is now....balboaholdingsllc.com. He still lives in LaDera Ranch because he out on bail waiting yet another trial...adding to the addlist of felonies he has recently committed.
So if you need this jack a*s....go to #1 Moonlight Isla, LaDera Ranch, CA ...Covenant Hills to pay him a visit.
The three victims i was telling you about in the last counter report are very nice woman and quite professional in the work force.....NOT as Stephany portrayed them to be. The man is prominent in his field and I would have to say somewhat political and is quite irritated with Stephany and has told me that he will go to the end of his rope to see to it that Stephany gets punished for his fraudulent activities.
Stephany has a string of phoney companies, enabling him to defraud others.....i.e., Altitude Entertainment, www.mygregeniel.com (get it genie???) as if he knows something, briefingwire.com, ( so he can blow smoke), he claims to have worked at Deutsche Bank, JP Morgan and Lehman Brothers...all lies! Not one iota of truth in anything that comes out of his mouth. As a matter of fact you can tell when Miss Stephany is lying his/her mouth is moving. He claims to be a graduate from Harvard.....dare you to look that one up! He is a graduate from San Quentin and nothing else.
I rest my case....if you have not concluded that this person is TROUBLE....then i can't help you.
