• Report: #587598

Complaint Review: Ray Reynolds & Associates

  • Submitted: Tue, March 30, 2010
  • Updated: Tue, December 28, 2010

  • Reported By: crime victim — Huntinton beach y California United States of America
Ray Reynolds & Associates
6251 Shields Dr. huntinton Beach, California United States of America

Ray Reynolds & Associates Dana Ray Reynolds Ray Reynolds was arrested on October 14 2010 Case # 2:09-cr-0167-ahm-1 on 3 felony counts, his trial date is May 11th 2010 US district court Los Angeles ~ address 312 North Spring Street Los Angele, C huntinton Beach , California

*Consumer Comment: Dana Ray Reynolds Sentencing

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Ray Reynolds ~aka Dana Ray Reynolds is presently under criminal  indictment by the Los Angeles County Grand Jury on 3 felony counts, the prosecutor  Lawrence Middleton who address is Office of Us attorney  312 North Spring Street ~ Los Angeles California 90012.

Criminal Case No. 2:09-cr-01067-ahm-1

He is out on bail pending his trial on may 11th 2010 to be held at:

United States District Court( Western Division Los Angeles) Court room 14

Located at 312 North Spring Street Los Angeles Ca 90012 

If you have been a victim of Ray Reynolds ~ aka Dana Ray Reynolds you might want to contact Mr. Middltons office an state your crime an offer to testify against Ray Reynolds in court.  

All of the following companies Listed below that Mr. Reynolds created, he has bankrupted them thru the bankrupcy court so, none of his victims  can come after him.

Mr. Reynolds Career accompolishments as of today, he is fllat broke and has  3 judgemnts against him totaling hundreds of thousands, hiis Lamborgini has been conficated by the courts. And Yet he is teaching you how to become sucessful. Mr. Reynolds should take his own course.

But even as I write this and he  is under indictment, he has open up shop again and is presently holding seminars & taking money. His current company Ray Reynolds & Associates is located at 12881 Western Ave. Garden Grove California

Here is the listed of Mr. Reynolds Bankrupt companies.

Ray Reynolds & Associates ~ Incorporatingyou ~ Repackaging America ~ Ray Reynolds University ~ CCBC any company associated with Mr. Reynolds is now bankrupt.  


This report was posted on Ripoff Report on 03/30/2010 06:20 PM and is a permanent record located here: http://www.ripoffreport.com/r/Ray-Reynolds-Associates/huntinton-Beach-California-92647/Ray-Reynolds-Associates-Dana-Ray-Reynolds-Ray-Reynolds-was-arrested-on-October-14-2010-C-587598. 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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#1 Consumer Comment

Dana Ray Reynolds Sentencing

AUTHOR: Karen - (United States of America)

Dana Ray Reynolds was sentenced 10/10/2010 in Los Angeles Federal Court to 18 months in federal prison. He plead guilty in May 2010 to 2 counts of filing fraudulent tax returns in 2002 & 2003. He was ordered to pay $193,812.00 in restitution to the I.R.S. He was charged with paying personal expenses through his corporation, including luxury cars, a recreational vehicle, a vacation home and an $80,000.00 bathroom remodeling expense. Anyone who has taken his seminars should pay attention to this as he promotes the setting up of corporations and placing personal assets in the corporate name.

Hopefully, this is not an end to his problems. Anyone who has been ripped off by this unscrupulous excuse for a businessman can attest to the fact that he deserves far more time.

A brief perusal through the California and Nevada Secretary of State websites will reveal multiple corporations set up by him to have been forfeited and corporate charters revoked.


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