1, Report:
#682411
Posted Date:
Jun 27 2014
Christopher Zaal DBA Southwest Financial McKinney Texas Blake Zaal, Kenneth Pinkney BEWARE!!! PONZI SCHEME IN DALLAS AREA McKinney, Texas
If you are an employee with the Dallas Indepent School District or have invested any money with Chris Zaal, Blake Zaal, Kenneth Pinkney of Southwest Financial from McKinney Texas please be aware that they are under investigation for several Ponzi Schemes.
Resort Holdings, DelGreen...
Entity
Christopher Zaal DBA Southwest Financial McKinney Texas
Categories: Financial Services