1, Report:
#1490449
Posted Date:
Jan 16 2020
Dale Hensel Nate Lind Marc Overman Mary Calderwood Investment fraud and mismanagement Rio Rancho NM
Dale Hensel and Nate Lind headed various companies that raised (and stole) approximately $2,000,000 from private investors, presumably to buy houses and assisted living facilities in New Mexico which were to be cleaned up, improved, and run for profit. Original Care, AxelFire, Hal...
Entity
Dale Hensel
Categories: Investment Fraud, Investment
2, Report:
#1474125
Posted Date:
Mar 10 2019
Dale Hensel Fraud, Scam, Embezzlement, Con Artist Playa del Carmen Playacar Qroo
Picking up the pieces after being taken down by a business con artistDozens of people have fallen for the visions of grandeur concocted by a business con man named Dale Hensel. At last count, millions of dollars evaporated into mismanagement, and tens of thousands disappeared into e...
Entity
Dale Hensel
Categories: Consulting, Business Consulting
3, Report:
#1387446
Posted Date:
Jul 23 2017
Dale Hensel Dale Hensel , Original Care LLC, Investment fraud , real estate fraud Rio Rancho New Mexico
Dale Hensel of New Mexico formally out of Texas has taken well over 1.5 Million dollars of investor money.
The 1.5 $ Million was to be used for a real estate project. (assisted living facilities). He money allocated to him was not used as he indicated it would be.
Mr Hensel h...
Entity
Dale Hensel
Categories: Financial Services