Tag Archive

Accusations of fraud and scam fall upon Peter Dance, Alvin Pierce and Khalid Muhammad !

Published on September 27, 2013 By Trinity

A man that goes by the name of  Peter Dance illegally solicited, without proper license and without prospectus or determining if victims were accredited, various fraudulent and scam ridden offerings.  These were on the behalf of Alvin Pierce who also goes by Al Pire .   Khalid Muhammad would bring the victims to Wells Fargo and Bank of America to help out with the scam. They all had their various parts to play.

 

If you have any knowledge of the whereabouts of Ho-Chun Lee aka Jeff Lee let us know, he is wanted by the authorities!

Published on August 29, 2012 By Trinity

If you have any knowledge of the whereabouts of Ho-Chun Lee aka Jeff Lee let us know,  he is wanted by the authorities!

Los Angeles, California – August 28, 2012
Taiwan Businessman Ho-Chun Lee  embezzles in excess of $1,500,000.00 from his US Employer   INCARE CARGO SERVICES of Los Angeles, California.

Ho-Chun Lee is currently WANTED FOR ARREST by US Authorities on a $1, 124,396.00 (US)  International FELONY Warrant.  Lee is believed to be hiding as a FUGITIVE in Taiwan.  Ho-Chun Lee aka: “Jeff Lee”, President of “Circle Transportation”, AKA – Upswing Logistics, Inc,  87 Hoping First Road, Kaohsing, Taiwan embezzled over $1,500,000.00  (ONE MILLION FIVE HUNDRED THOUSAND US DOLLARS) from his former employer  INCARE CARGO SERVICES of Los Angeles, California.

How You Can Avoid Financial and Investment Fraud

Published on November 19, 2011 By Trinity

News of Bernard Madoff, Allen Stanford Financial Group along with other scandals has provided ample evidence that financial fraud against investors is alive and well.  It’s always an outstanding opportunity to review a number of the principles that will protect one from investment and financial fraud.  Let’s examine.

Of course, its crucial to possessing a trustworthy investment adviser and company. Understand your investment company. A fast check on the internet can highlight any major problems or complaints your organization may have had together with the SEC or other government bodies.  Many companies may show complaints against them.  Carefully evaluate them to determine in case your company’s business problems and policies are such that you don’t want to work with them.