Fraud investigator
Denver,#2Author of original report
Sat, October 23, 2010
What's the latest story on this guy? Anyone know?
fedup
Gilbert,#3
Fri, August 28, 2009
Western Grain has a current web site www.westerngrainco.com. If someone could act llike a potential customer (create a sting). Greedy as they are, they would lead you to their assets, customers and cash flow. Then you would be able to uncover hidden assets, real estate, grazing leases, dance studios and etc. Anyone holding bad checks, or debts could then prosecute and collect. Search extensively there are assets out there, just waiting to be found. And it would be so easy to follow them, because they attend the livestock auction on Wednesday on a very regular basis. And about the payroll taxes, the IRS pays a reward for GOOD tips and information.
fedup
Gilbert,#4
Thu, August 27, 2009
You have only just begun to uncover all the available information on these people.
Check out Az Livestock Sanitary Board for livestock brands registered to these people. And the check with the livestock auctions to find and trace all livestock sales from the brand inspection papers (which also tell where the livestock were shipped from).
Next check with the Az State Land Department (and Federal dept's) for all land leased to these people for grazing, farming and etc. These are assets that can be bought and sold.
Further check into Bankruptcy filing # 13885 Bullseye Feeders LLC (Chapter 12). Be sure to read all affiliated documents and filings. Hint: Be careful to look up all assets and compare to any found by other sources and searches. Discrepancies, ommissions and deletions may be found.
I will monitor this report for answers, tips, questions and further information.
I know ENUFF2PUKE !
Ticked Off
Nunya,#5Consumer Comment
Fri, March 27, 2009
How is it that Mr. Lamb isn't in jail? How does he get away with stealing from the government and businesses? I wish all of his dirty laundry was aired to the public. I don't want any other business or person to be duped by his ways. I feel bad for the employees that have worked for him expecting a paycheck and then they don't get one or one they can't cash it. I wonder what state he will try to set up shop in next? Expose what ever you can on this man!
Fraud Investigator
Denver,#6REBUTTAL Individual responds
Sat, March 14, 2009
If you go to the Maricopa County Superior Court website click on Find a Case then on the next page click on Civil Court Cases then on the next page click on Case History then type Western Grain in the Business Name box. This will show on the civil suits he is currently in and also past suits. Its gives names and amounts. Let me know on here if you find it ok. Good Luck!! I also have how all the business related to eachother that he has. For example business A may own 50% of B and he owns 50% personally. Then he owns 50% of business A and business C owns 50% of A. But it involves all the business you have listed plus more.
Ticked Off
Nunya,#7Consumer Comment
Fri, March 06, 2009
I know Kevin Lamb owes lots of people money. I wished I knew who he was feeding cattle for and who owed him money. It could help out a lot of people before he decided to take his family on another vacation. I wonder how his family likes living under the turmoil of him owing tens of thousands of dollars to people and being sued by his banks. I think this practice of his has gone on for decades now, things get a little rough he files bankruptcy and then makes up another business name and does it all over again. I hope this is the end of Kevin Lamb the swindling swine. The names of the businesses I found he's done business under are: Arizona Cattle Co. AZCO Grain Co. Bullseye Feed LLC Bullseye Feeders LLC Bullseye Land LLC Lamb Livestock LLC WJK Argo - Enterprises Western Grain Co. While I am sure that he and his family live in million dollar homes.