• Report: #1136764

Complaint Review: Dennis L. Hampton

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  • Submitted: Sun, April 06, 2014
  • Updated: Sun, April 06, 2014

  • Reported By: AccountingFailure — Oklahoma City Oklahoma
Dennis L. Hampton
5841 N.W. 58 Oklahoma City, Oklahoma USA

Dennis L. Hampton d.b.a. Hampton & Company, CPA stole almost $200,000.00 from a trust account Oklahoma City Oklahoma

*Author of original report: Fined and certificate revoked

*Author of original report: Yes and yes

*Consumer Comment: Really

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Dennis L. Hampton, CPA, Oklahoma City, acting as trustee, removed $190,127.50 from my trust account. He left me about $2,000.

He laughed and treated me like an idiot. He is part of a plan to eliminate me to keep his stealing quiet.

Formerly, he was a trusted associate of more than 30 years. I am poor and receive SSDI. After almost a year of attempting legitimate, lawful remedies, it is clear consequences for Dennis and recovery for me aren’t possible.

If you deal with Dennis, you too will soon be penniless and in prison, or worse.


This report was posted on Ripoff Report on 04/06/2014 01:59 PM and is a permanent record located here: http://www.ripoffreport.com/r/Dennis-L-Hampton/Oklahoma-City-Oklahoma-73122/Dennis-L-Hampton-dba-Hampton-Company-CPA-stole-almost-20000000-from-a-trust-acc-1136764. 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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REBUTTALS & REPLIES:
2Author 1Consumer 0Employee/Owner
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#1 Author of original report

Fined and certificate revoked

AUTHOR: AccountingFailure - ()

In the last two weeks, the state accountancy board permanently revoked Dennis Hampton's CPA certificate He was fined $25,000.00 plus costs, a little over $32,000.00 total.

It is appropriate despite not helping me recover the money he stole. The board hasn't posted the document. You can see it here: http://trust-accounting-failure.blogspot.com/2014/07/meet-man-of-steal.html.

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#2 Author of original report

Yes and yes

AUTHOR: AccountingError - ()

The state accountancy board has done an investigation. All they can do is pull his certificate, and that doesn't happen until he's passed his one year annivesary in prison. Pretty stringent rules, huh?

I filed a civil lawsuit. To move it forward, I have to tell the court what he did with the money. That requires a forensic audit and analysis. Lawyers want $30,000-plus that the trust doesn't have because he took all the money. So, I have to rely on public resources, which makes it slow.

Law enforcement is aware of this trouble. Thy want the forensic audit also, and I can't provide it. Whether or not he'll actually be charged with a crime remains to be seen. It doesn't look good. There are statutes of limitation for various possible causes, of course, and the clock is ticking. Apparently, stealing large sums of money from people who are dirt poor is perfectly legal in Oklahoma. But, if a guy takes $200 from a convenience store, the police pick him up in minutes, although they don't know what he looks like or his name. What a mess.

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#3 Consumer Comment

Really

AUTHOR: Stacey - ()

 Did you have him prosecuted for theft? Did you report him to the AICPA board??

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