- Report: #1137724
Report - Rebuttal - Arbitrate
Complaint Review: ALTIN HOLDINGS LLC
ALTIN HOLDINGS LLC805 Oakwood Dr. Suite 125 Rochester, Michigan USA
ALTIN HOLDINGS LLC Sebastian Lucido BEWARE: SEBASTIAN LUCIDO-ALTIN HOLDINGS LLC, NEW MONEY LAUNDERING OPERATIONS Rochester Michigan
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The Jack and Sebastian Lucido family, long targeted mafia figures in Michigan, were indicted and prosecuted for racketeering, conspiracy, and other money laundeering crimes in Michigan throughout the 1990's. Sebastian Lucido's criminal history and indictments are a matter of record, and the US Attorney General's office has refused to expunge them, for very good cause (see Law.Justia.com link below). This criminal history continues to serve as a WARNING & ALERT to investors regarding Lucido's financial activities,
and his new potential Money Laundeering Launch, recently formed as "Altin Holdings LLC." Lucido may be attempting to perpetuate his family's former Money Laundeering activity within this new, and rather complex, alleged financial services platform. It's our understanding that the company may be focused on raising funds, allegedly expending them on its' "operations" rather than investments,
and subsequently buying back such interests at discounted amounts and then selling such interests to new investors at inflated values (see John Manino vs Altin Holdings LLC et al, Michigan Courts). This may or may not be a violation of State or Federal law. However it appears to be clear intent to defraud, and bilk investor(s) of their money, while providing no real value, asset, or service. The common term for this scam is MONEY LAUNDERING. History may be repeating itself, so please BEWARE.
See the unsuccessful attempts to overturn the arrest, indictment, and ongoing criminal records for Sebastian Lucido of Rochester, Michigan:
This report was posted on Ripoff Report on 04/10/2014 06:49 AM and is a permanent record located here: http://www.ripoffreport.com/r/ALTIN-HOLDINGS-LLC/Rochester-Michigan-48307/ALTIN-HOLDINGS-LLC-Sebastian-Lucido-BEWARE-SEBASTIAN-LUCIDO-ALTIN-HOLDINGS-LLC-NEW-MONE-1137724. 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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