The Investment Group - Larry Higgins Preidenty/CFO Is The Investment Group - Larry Higgins a scam? Indianapolis IN

Important Note: [ Has’ Business Solutions Fast, Inc., and LMLEATON, INC.- David M. Leaton and company: EIN: 32-0464225, SS# (((REDACTED))), DOB: (((REDACTED)))1952, at (((REDACTED))) Puyallup, WA (((REDACTED))), Scammed You Too and then Post Fraudulent-Falsified posting on social media about your company services?

Please contact us immediately for a civil lawsuit. David M. Leaton and its' Companies Scammed You Too and then Post Fraudulent-Falsified-Extortion posting on social media about your company services? Please contact us immediately for a civil lawsuit. All Commercial Property Owners and Real Estate Agents’ and Commercial Lenders’ "BEWARE”!

Here's the facts: * The fact is that this person and his company have fraudulent-falsified documents that come with a good story to try applying for a commercial loan. * The fact he will use your company services to seek a commercial property and will tell you that he has his own commercial funding to purchase the commercial property and then pay you for your services with a NSF Check one year later! And then give you a big run around for weeks!

* The fact is that he and his company have pulled this same shameful act against many other companies. * The fact is that he will execute all your contract agreements without reading them and tell you lies’ about himself and then later he will PLAY-THE-BLAME-GAME by trying to make your company out has the bad guys.

In fact David M. Leaton, and its' companies is the one who wasn't able to perform!!! * The fact is that he’s been turned down by several commercial lenders in the past because of his actions that lead to many factors about his bad credit history and his personal and company financials...etc., * The fact is that if he doesn’t receive what he wants from your company services he will post fraudulent-falsified postings on social media about you and your company.

* The fact is that he’s very unprofessional and so that you’re not the next victim will suggest that that you don’t conduct any business dealings with him or his companies. * The fact is that he paid us one year after "LATE" for our company services, and we delivered everything that was in our executed contract agreements (Please Attached Copy of Contract Agreements), and he wasn't able to deliver on his end and then placed the blame on us and then try to extort our company back our earned assignment and transfer fee, by harassing and threatening our company if we didn't act by a certain time he would post falsify statements about our company all over social media.

* The fact is that he had breached our contract agreements, and we have invoiced him for violating our contract agreements and for his unlawful and falsify social media statements about our company. (Exhibit - 1 thru 13) * The fact is that we found out months later that he didn't read our executed contract agreements, and couldn't perform his duties within our executed contract agreements herein copies.

* The fact is that our company is seriously filing a civil lawsuit against David M. Leaton personally and its' companies in the Federal Jurisdiction Court in the City of Indianapolis, and State of Indiana, we will also ask the court for penalty damages, court cost and our attorney fees. [ Has’ Business Solutions Fast, Inc., and LMLEATON, INC.- David M. Leaton and company: EIN: 32-0464225, SS# (((REDACTED))), DOB:(((REDACTED)))1952, at (((REDACTED))), Puyallup, WA (((REDACTED))), Scammed You Too and then Post Fraudulent-Falsified posting on social media about your company services? Please contact us immediately for a civil lawsuit. ] Thank you!

Copy of our "Executed Contract Agreements": Dated: March 22, 2019 ASSIGNMENT / TRANSFER OF BUSINESS AND REAL ESTATE PURCHASE AND SALE CONTRACT AGREEMENT THIS ASSIGNMENT/TRANSFER OF BUSINESS AND REAL ESTATE PURCHASE AND SALE CONTRACT AGREEMENT ("Agreement”) is made effective on the date of all signatures below and is between both the ("Assignor”), hereinafter referred to as ("Assignor/Company”), and the ("Assignee”) hereinafter referred to as ("Assignee/Client”), for and in valuable considerations of their mutual promises, assertions, and covenants set forth herein.

The parties herein mentioned below (Signatories of this "Agreement”) are mutually desirous of working together for their common benefit, and the parties agree to abide by the following terms and conditions. RECITALS WHEREAS: Assignor has entered into a certain "Non-Binding Letter of Intent (LOI)” for the Walt’s Point S Tire Auto Service located at 509 East Yelm Avenue, Yelm, WA 98597.

Assignor the "Non-Binding Letter of Intent (LOI)” was executed on Friday, March 22, 2019, by said Assignor for the business purchase and sale of a certain business at this real estate property, lying and being situate in Yelm city, in the state of Washington; the "Agreement’ is more particularly described in said "Non-Binding Letter of Intent (LOI)” a copy of said "Non-Binding Letter of Intent (LOI)” being attached hereto as Exhibit "A"; and WHEREAS: Assignor has agreed to transfer, set over, assign and convey to Assignee all of Assignor’s rights, privileges, duties and obligations in, to and under the "Non-Binding Letter of Intent (LOI)”, and Assignee has agreed to assume and perform certain of "Assignor’s liabilities and obligations arising under the "Non-Binding Letter of Intent (LOI)” on and after the date hereof, all in accordance with this "Agreement”.

NOW THEREFORE: In consideration of the foregoing and, for other good and valuable considerations, the receipt and sufficiency of which are hereby acknowledged Assignor, has assigned, transferred, sold and conveyed and by these presents does hereby assign, transfer, sell and convey unto Assignee all of Assignor's rights, titles and interests in, to and under said this "Agreement” and, intending to be legally bound, the parties agree as follows: 1.0: Assignment/Transfer Fee: In consideration of the Assignor and, there company services the Assignee has agreed to pay to the Assignor the Assignment and Transfer Fee in the sum of eight thousand five hundred USD and N0/00 ($8,500.00) for their company services as follows:

1.) To negotiate with all parties the business at this real estate property the asking price, the signing of the "Non-Binding Letter of Intent (LOI)” and;

2.) Facilitate / negotiate and underwrite the commercial business loans with our commercial business / personal lenders for the sale of the commercial business at this real estate property and its’ assets, and;

3.) To set up through our commercial business / personal lenders and our title companies the closing of any commercial loan. Section 1.0 of Part 2 of this 'Agreement’ is optional. Page: 2 2.0: Royalty Monthly Payments: Assignee has agreed to pay to Assignor and its’ company a royalty monthly payments in the sum of five percent (5%), but not to exceed twenty-five thousand USD N0/00 ($25,000.00), from all monthly gross profits made from these said business for the next five (5) years.

These royalty monthly payments are made to the Assignors’ assigned business accounting firms escrow account on a monthly basis. All parties have agreed to keep proper accounting records and to have an open-book policy that gives the Assignor and the Assignors’ assigned third parties the right to audit, examine, and inspect the accounting records at any time during the life of this "Agreement”.

2.1: Royalty Monthly Payments Due Date: The royalty monthly payments are due on or before the fifth (5th) day of every month, and on the sixth (6th) day there will be a five hundred USD and N0/00 ($500.00) late fee added until the Assignors’ assigned business accounting firm receives their royalty monthly payment and report.

2.2: Royalty Monthly Payments Termination: All parties have agreed and understand that this section of this "Agreement” cannot be terminated until after the five (5) years have expired and all royalty monthly payments, is paid in full to the Assignor and its’ company.

3.0: Assignment and Transfer: Assignor hereby transfers, sets over, assigns and conveys unto Assignee all of Assignor’s rights, privileges, duties and obligations in, to and under the above referenced Non-Binding Letter of Intent (LOI) together with all of Assignor’s rights, titles and interests in and to the Property described in said Non-Binding Letter of Intent (LOI) including, without limitation, all rights, powers and privileges conferred by the Non-Binding Letter of Intent (LOI) upon Assignor, as Purchaser therein and, Assignor hereby authorizes Assignee to exercise said rights, powers and privileges in as full a manner as Assignor is authorized to exercise the same. The Assignor will remain in-place as the sole owner of all rights, powers and is in full control of this Agreement until the Assignee’ have purchase and close this said assign commercial property transaction that’s herein the Non-Binding Letter of Intent (LOI).

4.0: Consideration: In consideration for assignments / transfers made by Assignor under this "Agreement”, Assignee will pay to the Assignor’ the sum of eight thousand five hundred USD and N0/00 ($8,500.00) on or before the end of business day on: Wednesday, March 27, 2019.

5.0: Confidentiality: Assignor and Assignee must not use any Confidential Information assigned as part of the Assigned Property, except to benefit Assignor and Assignee. Assignor and Assignee must not disclose such Confidential Information to third parties. Assignor and Assignee must take reasonable steps to maintain the confidentiality and secrecy of such Confidential Information and to prevent the unauthorized use or disclosure of such Confidential Information. Any breach of these restrictions will cause irreparable harm to Assignor and Assignee and will entitle Assignor and Assignee to injunctive relief in addition to all applicable legal remedies on either party. Page: 3

6.0: Non-Circumvention: The Assignee hereby agrees for himself or herself, as well as her or his officers, directors, agents, associates and any related parties, that they will not, directly or indirectly, contact, deal with or otherwise become involved with any entities or parties introduced, directly or indirectly, by or through the other party, its officers, its directors, its agents or its associates, for the purpose of avoiding the payment to the Assignor of profits, fees or otherwise, without the specific written approval of the Assignor. Assignee understands Assignee is fully responsible for whom they share any of Assignor’s confidential information documents too and that, if any of their third parties circumvents Assignor that the Assignee will be fully eligible for the penalties under this "Agreement”. Anyone caught circumventing Assignor and its partners will be charged fifty thousand USD and N0/00 ($50,000.00) for each act of circumventing including but not limited to attorney’s fees and court cost in the exclusive jurisdiction of the courts in the City of Indianapolis and the State of Indiana.

7.0: Jurisdiction: Each of the Parties to this "Agreement” irrevocably agrees that the courts of the City of Indianapolis, and the State of Indiana shall have exclusive jurisdiction to hear and decide any suits, actions or proceedings and/or to settle any disputes that may arise out of or in connection with this "Agreement” or its formation or validity, and for these purposes, each Party irrevocably submits to the exclusive jurisdiction of the courts of the City of Indianapolis and the State of Indiana. Furthermore, any action to enforce this "Agreement” shall be brought only in the exclusive jurisdiction of the courts in the City of Indianapolis, and the State of Indiana.

8.0: Termination: All parties understand and have agreed that this "Agreement” cannot be terminated or transferred by either party and/or the assignment and transfer fee is non-refundable, but either party at any time have the right to replace any of the said properties at the approval of all parties of this "Agreement”.

9.0: Indemnity by Assignor: Assignee shall indemnify and hold Assignor harmless from any claims, liabilities, costs or expenses (including, without limitations, reasonable attorneys’ fees and costs) arising out of (a) any obligation or liability of the Assignor under the Non-Binding Letter of Intent (LOI) that was to be performed or that became due during the period in which Assignor was the Purchaser under the Non-Binding Letter of Intent (LOI) and (b) any obligation or liability of Assignor under the Non-Binding Letter of Intent (LOI) arising after the date hereof relating to acts or omissions occurring prior to the date hereof and during the period when Assignor was the Purchaser under the Non-Binding Letter of Intent (LOI).

10.0: Representations and Warranties: Assignor hereby represents and warrants to Assignee (a) that Assignor has full power and authority to assign the Non-Binding Letter of Intent (LOI) to Assignee, (b) that the Non-Binding Letter of Intent (LOI) is in full force and effect and has not been modified or amended in any manner whatsoever, and (c) that all rights, titles and interests of Assignor in and to the Non-Binding Letter of Intent (LOI) are free and clear of any and all claims, liens and encumbrances whatsoever and (d) that it does warrant and will forever defend the same against the claim or claims of all persons whomsoever. Page: 4

11.0: Non-Disparagement: The Parties and their company entities agree not to make any disparaging statements or representations, either directly or indirectly, whether orally or in writing, by word or gesture, to any person whatsoever, about the other party and their company entities. For purposes of this paragraph, a disparaging statement or representation is any communication which, if publicized to another, would cause or tend to cause the recipient of the communication to question the business condition, integrity, competence, good character or product quality of the person or company entity to which the communication relates. Furthermore, the Parties and their company entities is fully responsible and agree to be legal binding personally, along with their companies entities throughout this section and this entire agreement and anyone caught violating this section or agreement will be charged a penalty of fifty thousand USD ($50,000.00) for each act of violation including but not limit to attorney fees and court cost in the exclusive jurisdiction of the City of Indianapolis and the State of Indiana.

12.0: Further Assurances: Assignor covenants with Assignee as Assignee covenants with Assignor that each will execute or procure any additional documents necessary to establish the rights of the other hereunder.

13.0: Counterparts: This Agreement may be executed by the parties in counterparts, in which event the signature pages thereof shall be combined in order to constitute a single original document.

14.0: Binding Effect: This Agreement shall be binding upon and inure to the benefit of Assignor, Assignee and their respective successors and assigns.

15.0: Entire Agreement: This Agreement supersedes any and all other agreements except for the executed NDNC Agreement that all sections herein will remain, but all other agreements will follow the rules set forth in this section and either oral or in writing, between the Parties hereto with respect to the subject matter hereto, and no other agreement, statement or promise relating to the subject matter of this Agreement that is not contained herein shall be valid or binding.

16.0: Governing Law and Choice of Forum: This Agreement and all questions relating to its validity, interpretation, performance, and enforcement (including, without limitations, provisions concerning limitations of actions) shall be governed by and construed in accordance with the internal laws of the State of Indiana, notwithstanding any conflict-of-laws doctrines of such state or other jurisdiction to the contrary. All Parties have agreed to submit to the personal exclusive jurisdictions of the City of Indianapolis and the State of Indiana. Any action to enforce this Agreement shall be brought only in the exclusive jurisdiction of the courts in the City of Indianapolis, and the State of Indiana. Copy of our "Executed NDNC Agreement": Date: March 22, 2019 NON-DISCLOSURE, NON-CIRCUMVENTION and NON-COMPETITION AGREEMENT This NON-DISCLOSURE, NON-CIRCUMVENTION and NON-COMPETITION AGREEMENT is made effective on the date of all signatories here below and now between The Investment Group, Inc., a corporation that is organized and existing under the laws of the State of Indiana with principal place of business at 133 West Market Street, Suite 215, Indianapolis, IN 46204, along with its Assigned Agents and all its Managing Members and offices nationwide (hereinafter referred to as "Company”) and the undersigned individual(s) (hereinafter referred as "Client” or "Confidant”) for and in consideration of their mutual promises, assertions, and covenants set forth herein. The parties herein mentioned below (Signatories of this Agreement) are mutually desirous in working together for their common benefit, and parties agree to abide by the following terms and conditions.

1.) Purpose: The Parties to this Agreement desire to engage in discussions regarding present and/or potential future business relationships. This Agreement combines a non-disclosure, a non-competition, and a non-circumvention agreement. The parties intend to engage in substantive discussions and sharing of confidential information regarding certain new and useful business opportunities, trade secrets, business entity formation and structuring, and tax planning. In connection with these discussions, it may be necessary and/or desirable for the Company to provide the Confidant with, or allow access to, proprietary, technical, or business data, and/or other confidential information of the Company (collectively the "Confidential Information").

Therefore, the Confidant, individually and on behalf of those they represent, agrees that they are under an obligation of confidentiality. The Company believes, and the Confidant hereby agrees, that the Company’s Confidential Information has significant commercial value that would be diminished by unauthorized disclosure. Accordingly, the commitments of confidentiality in this Agreement are a condition to the Confidant’s willingness to engage in the contemplated business discussions and planning.

The Confidant agrees that it shall not use any advantages derivable from such information in its own business or affairs, unless the same is done pursuant to a new agreement with all other signatories to this document. Each signing party shall be held responsible and liable in case of a breach of this Agreement both in their professional and personal capacity.

2.) Confidential Information: Confidential Information shall include, and shall be deemed to include, all information conveyed by the Company to the Confidant orally, in writing, by demonstration, or by other media. Confidential Information shall be considered as such at the time of transmittal. Confidential Information may include, by way of example but without limitation data, know-how, contacts, contracts, software, formulas, processes, designs, sketches, photographs, plans, drawings, specifications, samples, reports, information obtained from previous or current participants in programs of the Company, and information relating to transactional procedures. However, Confidential Information shall not include information that is clearly demonstrated to be:

a.) Generally known or available to the public, through no act or omission on the part of the receiving party; or

b.) Provided to the receiving party by a third party without any restriction on disclosure and without breach of any obligation of confidentiality to a party to this Agreement or independently developed by the receiving party without use of the Confidential Information.

3.) Obligation of Confidentiality: The Confidant agrees that when receipt of any Confidential Information has occurred,

a.) The Confidant shall not disclose or communicate Confidential Information to any third party, except as herein provided. Confidant shall protect such information from disclosure by reasonable means, including but not limited to at least the same minimal level of security that Confidant uses for its most crucial proprietary and trade secret information.

b.) Confidant shall reasonably protect the Confidential Information with not less than the same degree of care exercised by its own personnel to protect its own, or publication of its own, most valuable confidential and proprietary information.

c.) The Company shall permit access to its Confidential Information to the Confidant’s agents or employees or third parties only if such disclosure is reasonably believed to be necessary the purposes of the Confidant evaluating, contemplating, recommending, or engaging in any program or service offered by the Company or for the purpose of entering into a business relationship with the Company, and only if said agents, employees, or third parties:

d.) Reasonably require access to the Confidential Information for purposes approved by this Agreement, and

e.) have been apprised of this Agreement and the Confidant’s obligations to maintain the trade secret status of Confidential Information and to restrict its use as provided by this Agreement.

4.) Obligation of Non-Competition: The non-competition provisions of this Agreement are an essential and material part of the total agreement, by which the Confidant agrees it shall not use any advantages derivable from such confidential information in its own business or affairs, unless the same is done pursuant to a new agreement executed by all signatories to this document.

5.) Non-Circumvention: The Confidant hereby agrees for himself or herself, her or him officers, directors, agents, associates and any related parties, that they will not, directly or indirectly, contact, deal with or otherwise become involved with any entity or any other entities or parties introduced, directly or indirectly, by or through the other party, its officers, directors, agents or associates, for the purpose of avoiding the payment to the Company of profits, fees or otherwise, without the specific written approval of the Company. Client understands that they are fully responsible on whom they share any of Company’s confidential information documents too and if any of their third party’s circumvents Company that the Client will be fully responsible to the penalty’s under this contract agreement. Anyone caught circumventing Company and its partners will be charged fifty thousand USD ($50,000.00) for each act of circumventing including but not limit to attorney fees and court cost in the exclusive jurisdiction of the City of Indianapolis and the State of Indiana.

6.) No Representations: The Confidant understands that the Company makes no representation or warranty as to the accuracy or completeness of the information it provides to the Confidant. The Confidant agrees that neither the Company, nor any of its advisers, representatives, agents, or employees shall be held liable for utilization of Confidential Information which results from the Confidant’s use of said information.

7.) Term: This Agreement shall, by mutual consent of the Parties, remain in force and effect for a period of five years from the date signed and executed by all parties, with the effective date being the date on which the final signature is affixed hereto.

8.) Jurisdiction: Each of the parties to this Agreement irrevocably agrees that the courts of the City of Indianapolis, and the State of Indiana shall have exclusive jurisdiction to hear and decide any suit, action or proceedings, and/or to settle any disputes, which may arise out of or in connection with this Agreement or its formation or validity and, for these purposes, each party irrevocably submits to the exclusive jurisdiction of the courts of the City of Indianapolis, and the State of Indiana. Furthermore, any action to enforce this Agreement shall be brought only in the courts exclusive jurisdiction of the City of Indianapolis, and the State of Indiana.

9.) Non-Disparagement: The Parties and their company entities agree not to make any disparaging statements or representations, either directly or indirectly, whether orally or in writing, by word or gesture, to any person whatsoever, about the other party and their company entities. For purposes of this paragraph, a disparaging statement or representation is any communication which, if publicized to another, would cause or tend to cause the recipient of the communication to question the business condition, integrity, competence, good character or product quality of the person or company entity to which the communication relates. Furthermore, the Parties and their company entities is fully responsible and agree to be legal binding personally, along with their companies entities throughout this section and this entire agreement and anyone caught violating this section or agreement will be charged a penalty of fifty thousand USD ($50,000.00) for each act of violation including but not limit to attorney fees and court cost in the exclusive jurisdiction of the City of Indianapolis and the State of Indiana.

10.) Arbitration: In the event a dispute arises regarding this Agreement, the Parties agree that such dispute shall be submitted to final and binding arbitration in accordance with the then existing rules of the American Arbitration Association (hereinafter "AAA”) unless all Parties agree to a different procedure. The Parties to this Agreement will initially agree on the arbitrator to hear the dispute. If the Parties cannot agree, AAA will appoint an arbitrator for such purpose. The Parties shall share equally in the costs of the arbitration, except that each Party will be responsible for its own attorneys’ fees and court costs. The site for said arbitration shall be the exclusive jurisdiction of the City of Indianapolis and State of Indiana. Any party who fails to submit to binding arbitration following a lawful demand by the other Party shall bear all costs and expenses, including reasonable attorneys’ fees (including those incurred in any trial, bankruptcy proceeding or an appeal) incurred by the other Party in obtaining a stay of any pending judicial proceeding and compelling arbitration of any dispute. THE PARTIES UNDERSTAND THAT BY THIS AGREEMENT THEY HAVE DECIDED THAT THEIR DISPUTE SHALL BE RESOLVED BY BINDING ARBITRATION RATHER THAN IN COURT, AND ONCE DECIDED BY ARBITRATION NO DISPUTE CAN LATER BE BROUGHT, FILED OR PURSUED IN COURT.

11.) Miscellaneous: As used in this Agreement, the following terms shall have the following meanings:

1.) "Agents or employees” include the directors, officers and employees of any of the parties. It also includes the Confidant, any corporation, partnership, association, business trust, contractual organization, group, or other entity of which the Confidant is a member, officer, director, agent, trustee, beneficiary, or a position similar to the aforementioned.

a.) Except for the limited right to use granted in section 3(c) herein, no right or license, either express or implied, under any patent, copyright, trade secret or other intellectual property right is granted hereunder.

b.) No agency or partnership relationship is created between the parties by this Agreement.

c.) No party has an obligation under this Agreement to purchase any service or item from any of the other parties or to offer any service or item for sale to any of the other parties, and any agreement to a business relationship between the parties will exist only when such agreement is in writing and duly executed by all the parties hereto.

d.) ANY and ALL additions, modifications, and waivers of this Agreement must be made in writing and signed by all parties. However, the failure of a party to insist on full compliance with any provisions of this Agreement in a particular instance shall not preclude it from requiring full compliance thereafter.

e.) This Agreement is made and shall be governed and construed in accordance with the laws of the State of Indiana. The proper venue for any action arising from or in connection to the interpretation or enforcement of this Agreement shall be decided by the Company. If any portion of this Agreement shall be held invalid, such invalidity shall not affect the other provisions hereof, and to this extent, the provisions of this Agreement are to be and shall be deemed severable.

If any party hereto incurs any legal fees, whether or not action is instituted, to enforce the terms of this Agreement or to recover damages or injunctive relief for breach of this Agreement, it is agreed that the successful or prevailing parties shall be entitled to reasonable attorney fees and other costs in addition to any other relief to which it or they may be entitled. This Agreement constitutes the entire understanding between all the parties and supersedes all previous understandings, agreements, communications and representations, whether written or oral, concerning the discussions by and between the parties hereto and the Confidential Information.

12.) Mutuality: To the extent that confidential information is disseminated or exchanged by both parties, such information shall be confidential as to both parties, the Companies and the Confidant. IN WITNESS WHEREOF, the parties hereto have individually and by their duly authorized representatives executed and delivered this Agreement, to be effective as of the date first written below. [ The Above Contract Agreements was Executed by All Parties on March 22, 2019 ] David M. Leaton and company: EIN: 32-0464225, SS# (((REDACTED))), DOB: (((REDACTED)))1952, at (((REDACTED)))Puyallup, WA (((REDACTED))), is the one who is in breach of our executed contract agreements and he's the one who is in direct violation of them. Now he's trying to extort our company for money that we had earned. "BEWARE OF DAVID M. LEATON AND ITS' COMPANIES, SO YOU'RE NOT THE NEXT VICTIM" ... THANK YOU! Sincerely, The Investment Group, Inc. CC: The Investment Group, Inc. Legal Team Mr. Ed Magedson, Owner RipOff Report Company File [FINAL NOTICE TO CEASE AND DESIST LETTER / ORDER] Date: January 5, 2020 Recorded Date: Sunday, January 5, 2020 Mr. David Melvin Leaton Business Solutions Fast, Inc. LMLEATON, INC. EIN: 32-0464225 5703 (((REDACTED))), WA (((REDACTED))) SS# (((REDACTED))) DOB: (((REDACTED)))1952 Re: [FINAL NOTICE TO CEASE AND DESIST LETTER / ORDER] Dear Mr. David Melvin Leaton, This CEASE AND DESIST ORDER is to inform you that your fraudulent-falsified posting on social media, harassing and intimidating actions against our company have become unbearable.

Such anti-social behavior is completely unacceptable and will not be tolerated in any way, shape or form. This email correspondence final order notice is to demand that your fraudulent-falsified posting on social media, harassment and intimidation must CEASE AND DESIST immediately. Should you continue to pursue these activities from this written date above in violation of this CEASE AND DESIST ORDER, we will not hesitate to pursue further legal action against you and your company, including, but not limited to, civil action and/or criminal complaints.

Note that a copy of this letter and a record of its delivery will be stored. Note too that it is admissible as evidence in a federal court of law and will be used as such if need be in the future. Note that all social media posting, telephone calls and email correspondences are being recorded and stored and will be given to our company attorney team for action. The penalty for violating this CEASE AND DESIST ORDER will be $25,000.00, for each act of violations, plus court cost and our attorney fees in any federal court procedure and jurisdiction that our company attorney team may choose under the federal court procedure and jurisdiction.

This CEASE AND DESIST ORDER shall be governed by and construed in accordance with the internal laws of the City of Indianapolis, and the State of Indiana. [NO RESPONSE IS NEEDED] CC: The Investment Group, Inc. Board of Directors Legal Team: (IN) (WA) Mr. Ed Magedson, Owner RipOff Report Company File

[FINAL NOTICE TO CEASE AND DESIST LETTER / ORDER] Recorded Date: Sunday, January 5, 2020 Mr. David Melvin Leaton Business Solutions Fast, Inc. WEALTH CONFIDENTIAL, INC. LMLEATON, INC. EIN: 32-0464225 5703 136TH Street E Puyallup, WA 98373 SS# 540-62-7222 DOB: 01-25-1952 Re: [FINAL NOTICE TO CEASE AND DESIST LETTER / ORDER] Dear Mr. David Melvin Leaton, This CEASE AND DESIST ORDER is to inform you that your fraudulent-falsified posting on social media, harassing and intimidating actions against our company have become unbearable.

Such anti-social behavior is completely unacceptable and will not be tolerated in any way, shape or form. This email correspondence final order notice is to demand that your fraudulent-falsified posting on social media, harassment and intimidation must CEASE AND DESIST immediately. Should you continue to pursue these activities from this written date above in violation of this CEASE AND DESIST ORDER, we will not hesitate to pursue further legal action against you and your company, including, but not limited to, civil action and/or criminal complaints.

Note that a copy of this letter and a record of its delivery will be stored. Note too that it is admissible as evidence in a federal court of law and will be used as such if need be in the future. Note that all social media posting, telephone calls and email correspondences are being recorded and stored and will be given to our company attorney team for action.

The penalty for violating this CEASE AND DESIST ORDER will be $25,000.00, for each act of violations, plus court cost and our attorney fees in any federal court procedure and jurisdiction that our company attorney team may choose under the federal court procedure and jurisdiction.

This CEASE AND DESIST ORDER shall be governed by and construed in accordance with the internal laws of the City of Indianapolis, and the State of Indiana. [NO RESPONSE IS NEEDED] CC: The Investment Group, Inc. Larry Higgins, President/CEO 133 West Market Street, Suite 215 Indianapolis, IN 46204 Board of Directors Legal Team: (IN) (WA) RipOff Report Company File

Let’s start by saying that the cease and desist ordered by Larry is all part intimidation by the most powerful man in the nation.  President/CEO of a group of investors that buy and sell commercial real estate, Supreme Lending and ha partners.  If this was real, then all would be liable for his above fraudulent actions and nobody is saying a word.

The extent Larry is willing to go to cover his actions speaks for itself.  He posted fraudulent personal and business credit file in an effort to justify the results.  The facts he states above are more lies in an to save his validity.  Larry has learned he can lie and intimidate and has become very good at it, but you can only fool some of the people some of the time. 

I have been scammed many times and know what to look for.  Here are some signs.

• Tells the client how who you are and how hard you are working every time you talk.
• Tells the client that if he doesn’t sign the agreement, you will be billed for all the hours he has worked on your project.
• Must wait 10 days after the wire transfer is in his business account before you start or get a contract.
• He verbally tells you something and then says he never said that.
• 3 week after we start underwriting, he says he thought the deal include the real estate.
• 6 week delay for up to date Financials from the sellers, he had to sign a ND, so there was no way to show me.
• 1 Lender Almost Funded the deal, then 5 denials, then the first lender will look at it again and no will not finance it.
• When asked for proof will say the proof is in the emails I sent you, then no I call them, then strike those emails and finally I have the proof in my office, but will not show you.
• Attempts to bill you for time spent proving that he is not a scammer.
• Then tell the world that you are the victim and that you were scammed.
• Fraudulently say that the client and his business had bad credit.

Larry has learned that you can say anything and then deny it and most of the time get away with it.  The above rebuttal by Larry is proof and the only way he can get out of it is the slander the client.  He has broken the golden rule of confidentiality and it is in black and white above. 

He not only breached confidentiality, but breached fraudulent information which means his investment group, his lending company and partners are liable for not only civil damages but also possible criminal charges for defrauding an elderly depending on the extent of fraud. 

Larry was willing to settle out of court for less than 50% of the money I gave him.  Less than 50% of the money he would have not got if he had told me the truth.  You see scammers words do not hold up in court and scammers won’t show in court. 

Bottom line is, I am taking him to court on Fraudulent Breach of Confidentiality for his personal gain, Breach of contract,  Breach of Fiduciary Duty and Defrauding an elderly.

So you decide, who is the scammer and what they have to lose.

[FINAL NOTICE TO CEASE AND DESIST LETTER / ORDER] Recorded Date: Sunday, January 5, 2020 Mr. David Melvin Leaton Business Solutions Fast, Inc. LMLEATON, INC. EIN: 32-0464225 5703 136TH Street E Puyallup, WA 98373 SS# (((REDACTED))) DOB: (((REDACTED)))1952 Re: [FINAL NOTICE TO CEASE AND DESIST LETTER / ORDER] Dear Mr. David Melvin Leaton, This CEASE AND DESIST ORDER is to inform you that your fraudulent-falsified posting on social media, harassing and intimidating actions against our company have become unbearable.

Such anti-social behavior is completely unacceptable and will not be tolerated in any way, shape or form. This email correspondence final order notice is to demand that your fraudulent-falsified posting on social media, harassment and intimidation must CEASE AND DESIST immediately.

Should you continue to pursue these activities from this written date above in violation of this CEASE AND DESIST ORDER, we will not hesitate to pursue further legal action against you and your company, including, but not limited to, civil action and/or criminal complaints. Note that a copy of this letter and a record of its delivery will be stored.

Note too that it is admissible as evidence in a federal court of law and will be used as such if need be in the future. Note that all social media posting, telephone calls and email correspondences are being recorded and stored and will be given to our company attorney team for action.

The penalty for violating this CEASE AND DESIST ORDER will be $25,000.00, for each act of violations, plus court cost and our attorney fees in any federal court procedure and jurisdiction that our company attorney team may choose under the federal court procedure and jurisdiction.

This CEASE AND DESIST ORDER shall be governed by and construed in accordance with the internal laws of the City of Indianapolis, and the State of Indiana. [NO RESPONSE IS NEEDED] CC: The Investment Group, Inc. 133 West Market Street, Suite 215 Indianapolis, IN 46204 Board of Directors Legal Team: (IN) (WA) (FL) (IL) (GA) (OH) (CA) (TX) (NY) (NJ) RipOff Company File

Important Note: Has’ Business Solutions Fast, Inc., and LMLEATON, INC.- David M. Leaton and company: EIN: 32-0464225, SS# (((REDACTED))), DOB: (((REDACTED)))-1952, at (((REDACTED))) Puyallup, WA (((REDACTED))), Scammed You Too and then Post Fraudulent-Falsified posting on social media about your company services? Please contact us immediately for a civil lawsuit.

All Commercial Property Owners and Real Estate Agents’ and Commercial Lenders’ "BEWARE”! The Facts: * The fact is that this person and his company have fraudulent-falsified documents that come with a good story to try applying for a commercial loan.

He will use your company services to seek a commercial property and will tell you that he has his own commercial funding to purchase the commercial property and then pay you for your services with a NSF Check! And then give you a big run around for weeks!

* The fact is that he and his company have pulled this same shameful act against many other companies.

* The fact is that he will execute all your contract agreements without reading them and tell you lies’ about himself and then later he will play the blame game by trying to make your company out has the bad guy.

* The fact is that he’s been turned down by several commercial lenders in the past because of his actions that lead to many factors about his bad credit history and his personal and company financials...etc.,

* The fact is that if he doesn’t receive what he wants from your company services he will post fraudulent-falsified postings on social media about you and your company.

* The fact is that he’s very unprofessional and so that you’re not the next victim will suggest that that you don’t conduct any business dealings with him or his company. [ Has’ Business Solutions Fast, Inc., and LMLEATON, INC.- David M. Leaton and company: EIN: 32-0464225, SS# (((REDACTED))), DOB: (((REDACTED)))-1952, at (((REDACTED))), Puyallup, WA (((REDACTED))), Scammed You Too and then Post Fraudulent-Falsified posting on social media about your company services? Please contact us immediately for a civil lawsuit. ] Thank you!