Complaint Review: James Griffen 5 Ledyard Corp. - Cazenovia New York
- James Griffen 5 Ledyard Corp. 5 Ledyard Avenue Cazenovia, New York USA
- Phone: (917) 751-2493
- Web: www.certainrate.com
- Category: Insurance Companies
James Griffen 5 Ledyard Corp. Certain Rate Group Ponzi Scheme, robbed 120 - 130 people of close to $8.5 million Cazenovia New York
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U.S. Department of Justice - VNS - Investigative Case 318B-AL-49163 - Court Case 15-CR-00207
James Griffen promised many people, many things. None of which came true. He has been working at raising $8.5 million for his many companies for aprox. 10 years. Charles Ponzi would have been proud of James Griffen. It took sometime for all the investors to get together and realize what was actually going on. The courts are now investigating him and his many shell companies. None of his investment ideas have worked out, and now we are waiting for the courts to provide justice to the many investors who lost millions to this thief.
Above is the case number from the U.S. Dept. of Justice and below is the address and phone numbers.
The following agencies are investigating him: The FBI, The IRS, The SEC and the U.S. Dept. of Justice
U.S. Department of Justice
Northern District of New York in Syracuse
100 South Clinton St.
P. O. Box 7198
Syracuse, NY 13261-7198
Phone: (315) 448-0672
Fax: (315) 448-0646
http://www.syracuse.com/crime/index.ssf/2015/07/cazenovia_man_charged_with_defrauding_investors.html
http://www.syracuse.com/crime/index.ssf/2015/07/sec_accused_cazenovia_swindler_bought_boat_vacations_luxury_cars_with_investors.html
https://www.corporationwiki.com/New-York/Cazenovia/james-p-griffin/26475765.aspx
http://www.cazenoviarepublican.com/news/2015/jul/24/cazenovia-businessman-indicted-and-charged-16-sche/
http://www.sec.gov/litigation/complaints/2015/comp-pr-2015-156.pdf
This report was posted on Ripoff Report on 04/06/2016 09:28 AM and is a permanent record located here: https://www.ripoffreport.com/reports/james-griffen-5-ledyard-corp/cazenovia-new-york-13035/james-griffen-5-ledyard-corp-certain-rate-group-ponzi-scheme-robbed-120-130-people-o-1298145. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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