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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.
Point Center Financial bankruptcy court docket proceedings, filings, rulings, and related cases. Sunday, September 1, 2013. Point Center Financial, Inc.
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.
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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I intend my paintings to invoke rather than explain their subjects. But more of that later. 8220;Who are your influences? Joe S.