• Report: #1137724
Complaint Review:


  • Submitted: Thu, April 10, 2014
  • Updated: Thu, April 10, 2014

  • Reported By: Michigan Securities Alert — Sterling Heights Michigan
805 Oakwood Dr. Suite 125 Rochester, Michigan USA


REBUTTAL BOX™ | Respond to this Report! | Consumer Comment

What's this?
Corporate Advocacy Program

Show customers why they should trust your business over your competitors...

What's this?
What's this?
Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™

Set the record straight:
Arbitration Program

SEO Reputation Management at its best!

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/reports/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.

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

Click Here to read other Ripoff Reports on ALTIN HOLDINGS LLC

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?