Point Center Financial Bankruptcy
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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.
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. Unless permission is specifically granted, investor names have been changed for their protection. 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.
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.
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 scams millions from investors making bad commercial real estate loans using predatory lending loan servicing practices.CONTENT
This web page pcfbankruptcy-pcfinvestor.blogspot.com states the following, "Point Center Financial bankruptcy court docket proceedings, filings, rulings, and related cases." We saw that the webpage said " Sunday, September 1, 2013." It also said " Central District Of California Santa Ana. Point Center Financial, Inc. Recovery of moneyproperty - 548 fraudulent transfer. Recovery of moneyproperty - other."SEEK SIMILAR DOMAINS
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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.
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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