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The last acts of a desperate man. Friday, March 22, 2013. Harkey Investor Letter - March 22, 2013. Lloyd Charton recently filed paperwork with the U. He then argued to have his personal. Shocking, in light of the fact that Lloyd is not an unsecured creditor of Point Center. Above other members of his.
Investors sue Dan Harkey and Point Center Financial for fraud, breach of fiduciary duty, elder abuse, and running a Ponzi scheme. Wednesday, September 11, 2013. Charton v Point Center ROAs 2000-Current. RETURNED CHECK NOTICE OC GENERATED.
Point Center Financial bankruptcy court docket proceedings, filings, rulings, and related cases. Sunday, September 1, 2013. Point Center Financial, Inc.
Monday, March 18, 2013. To Point Center Financial investors is illustrated in the following video. Thousands of people invested with Dan Harkey based on these promises; promises that were never kept. This is only the tip of the iceberg of the house of cards upon which Point Center Financial was built. Death of a Golf Course - Palm Springs Country Club Video Survey.
Talk about biting the hand that feeds you. Friday, March 8, 2013. Divide and conquer is how Dan Harkey and the team at Point Center bullies and manipulates investors into complying with their agenda. Think about it for a moment. Why expend the cost to litigate 35 cases separately? The co.
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Point Center Financial investors speak out against Dan Harkey, Diane Harkey, Gwen Melanson.CONTENT
This web page investorstories-pcfinvestor.blogspot.com states the following, "Point Center Financial Investors speak out against Dan Harkey, Diane Harkey, Gwen Melanson, and others about their failed investments and the people who defrauded them." We saw that the webpage said " Unless permission is specifically granted, investor names have been changed for their protection." It also said " Saturday, March 30, 2013. These are just a few of the comments we have received from investors since we started the blog more than a month ago. Most are not plaintiffs in the civil action. March 26, 2013 434 PM."SEEK SIMILAR DOMAINS
Investors sue Dan Harkey and Point Center Financial for fraud, breach of fiduciary duty, elder abuse, and running a Ponzi scheme. Wednesday, September 11, 2013. Charton v Point Center ROAs 2000-Current. RETURNED CHECK NOTICE OC GENERATED.
Point Center Financial bankruptcy court docket proceedings, filings, rulings, and related cases. Sunday, September 1, 2013. Point Center Financial, Inc.
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Monday, March 18, 2013. To Point Center Financial investors is illustrated in the following video. Thousands of people invested with Dan Harkey based on these promises; promises that were never kept. This is only the tip of the iceberg of the house of cards upon which Point Center Financial was built. Death of a Golf Course - Palm Springs Country Club Video Survey.