• Report: #740192

Complaint Review: Green Tree Capital

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  • Submitted: Mon, June 13, 2011
  • Updated: Mon, June 13, 2011

  • Reported By: Richard — West Haven Connecticut U.S.A.
Green Tree Capital
9701 wilshire Blvd. Beverly hills, California United States of America

Green Tree Capital Green Hill Capitalowner indicted and to have court appearance Beverly hills, California

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The owner of Green Tree Capital has been indicted in Massachusetts for a number of charges  including wire fraud and money laundering and is to have a court appearance June30th. The individual's name is Lyndon Parrilla and, also, uses the names John Davenprt. David Hoffman And David Lee. The company had several "offices" including a mail drop in Beverly Hills. The monies the company collected apparently were never invested but used for personal expenses including Los Vegas.If anyone wants more information contact me at (((REDACTED))).

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

This report was posted on Ripoff Report on 06/13/2011 12:42 PM and is a permanent record located here: http://www.ripoffreport.com/r/Green-Tree-Capital/Beverly-hills-California-90212/Green-Tree-Capital-Green-Hill-Capitalowner-indicted-and-to-have-court-appearance-Beverly-740192. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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