1, Report:
#1042840
Posted Date:
Apr 15 2013
Anthony Laruffa Tony Laruffa Fraudulent realtor San Clemente, California
Tony Laruffa tried to sell me a home he didn't own.
He produced a forged document to show the loan of this home was transferred from Chase bank to his private lender.
He never could produce a copy of the deed from the private lender over a very long and arduous escrow. &n...
Entity
Categories: Realtors
2, Report:
#1043098
Posted Date:
Apr 14 2013
Anthony LaRuffa / Tony LaRuffa http://www.ripoffreport.com/anthony-laruffa/realtors/san-clemente-california-4f1f0.htm 4711 Calle Louisa San Clemente California 92672 MORE FRAUD San Clemente Ca, California
Tony Laruffa tried to sell me a home he didn't own.
He produced a forged document to show the loan of this home was transferred from Chase bank to his private lender.
He never could produce a copy of the deed from the private lender over a very long and arduous escrow. &n...
Entity
Categories: Mortgage Brokers
3, Report:
#1036267
Posted Date:
Mar 20 2013
Anthony LaRuffa / Tony LaRuffa Tony LaRuffa/ Anthony LaRuffa Anthony LaRuffa AKA Tony LaRuffa San Clemente Ca, California
Anthony LaRuffa AKA Tony LaRuffa is under investigation for fraud.
He hired his live in lover to skim funds from an apartment complex in Arizona while in BK Chapter 11. He left his wife for a tenant that he purchased drugs from in order to convince her to become t...
Entity
Categories: Mortgage Brokers
4, Report:
#941162
Posted Date:
Jan 03 2013
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 ...
Entity
Categories: Mortgage Brokers
5, Report:
#942891
Posted Date:
Dec 31 2012
Anthony LaRuffa Tony LaRuffa Anthony LaRuffa (949)681-9711 Under investigation for Bancruptcy fraud and tax fraud San Clement California
COMPLEXES FILE FOR CHAPTER 11Move linked to mishandled fundsPrint EmailSeptember 20, 2010 12:00 am Dale Quinn Arizona Daily Star(5) CommentsThe group that owns the Cornerstone Apartments, on North Stone Avenue, plans to convert them into a student-housing...
Entity
Categories: Mortgage Brokers
6, Report:
#948597
Posted Date:
Sep 30 2012
Anthony LaRuffa Tony LaRuffa This fraud will take your rent and file BK as fast as he can he stole millions. DO NOT RENT OR BUY FROM THIS FRAUD San Clemente, California
http://bankrupt.com/misc/azb10-28309.pdf
Do not give this fraud any money. He will steal it and file bankruptcy under a corporation.
Entity
Categories: Mortgage Brokers