Report: #1387604

Complaint Review: ACHI and ACHI Modular containerhome.center Atomic Container Homes

  • Submitted: Sun, July 23, 2017
  • Updated: Sun, July 23, 2017
  • Reported By: Concerned Investor — El Paso Texas USA
  • ACHI and ACHI Modular containerhome.center Atomic Container Homes

    Internet
    USA

ACHI and ACHI Modular Atomic Container containerhome.center Homes Ethan Day Les Burk All the same with the same felony fraud past trying to avoid detection El Paso Texas

*Author of original report: Update: 2017 Les Burk Atomic Container Homes Abstract of Judgment Document # 20170031497

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INVESTOR ALERT! SEC VIOLATION ALERT! FELONY FRAUD ALERT!

ACHI and ACHI Modular containerhomefund.com are the same as Atomic Container Homes at containerhome.center operated by Ethan Day and Les Burk trying to avoid detection with the same felony fraud background.

Public records can be viewed at atomiccontainerhome.com or from the sources below.

All public record documents are attached below or you can use the following:

Ethan Day 8-Million-dollar restitution order: azcc.gov/Divisions/Securities/news_releases/2011/apr12-11.pdf

Case docket file: images.edocket.azcc.gov/docketpdf/0000124587.pdf

To find more information on Leslie Robert Burk’s felony fraud, use this link:

epcounty.com/publicrecords/officialpublicrecords/aOfficialPublicRecordSearch.aspx

Search by instrument number 20150029730 or search Burk Leslie. You can also call the El Paso County clerk and recorder’s office at 915-546-2071. For the entire felony fraud charge, see criminal docket case #3:14-cr-00240-DCG-1 by calling the U.S. Western District of Texas (El Paso) 915-534-6725

Other El Paso County legal document numbers against Leslie Robert Burk 20110044429 20120031895 20130007491.  

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This report was posted on Ripoff Report on 07/23/2017 01:47 PM and is a permanent record located here: http://www.ripoffreport.com/reports/achi-and-achi-modular-containerhomecenter-atomic-container-homes/internet/achi-and-achi-modular-atomic-container-containerhomecenter-homes-ethan-day-les-burk-all-1387604. 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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#1 Author of original report

Update: 2017 Les Burk Atomic Container Homes Abstract of Judgment Document # 20170031497

AUTHOR: - ()

Recent public record update: 

A new public record Abstract of Judgment against Leslie Burk and Atomic Container Homes in the amount of $78,789.00 was recorded on the El Paso County online clerk and recorders database. This information can be validated by searching the public records document # 20170031497 or calling 915-546-2017.  

 

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