Complaint Review: ANTHONY TOMASSO Aka ANTHONY J. TOMASI Sr. - Boca Raton Florida
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- Author Confirmed
- ANTHONY TOMASSO Aka ANTHONY J. TOMASI Sr. 749 North East 71st St Boca Raton, Florida U.S.A.
- Phone: 877-229-8880
- Web:
- Category: Mortgage Companies
ANTHONY TOMASSO ANTHONY TOMASSO Aka ANTHONY J. TOMASI Sr. NATIONWIDE COMMERCAIL GROUP LLC, NEWKIRK INVESTMENTS INC & many others. Boca Raton Florida
*Author of original report: Oops...
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TRANSATLANTIC COMMERCIAL FINANCIAL LLC
TRANSATLANTIC MORTGAGE FUNDING LLC
TRANSATLANTIC FUNDING GROUP LLC
NATIONWIDE COMMERCAIL GROUP LLC
A.J.T.M. FINANCIAL GROUP LLC
NATIONWIDE COMMERCAIL GROUP LLC
VINTAGE EQUITY FUND LLC
KRKA L.L.C.
K.R.K.A. REALTY INC.
(D.B.A.) SUCCESS REALTY INC
T & T EQUITY LLC
FEDERAL INVESTMENTS LLC
NEWKIRK INVESTMENTS INC
GLOBAL MANAGED FINANCIAL LLC
71ST ST HOLDINGS LLC
ANTHONY TOMASSO (a.k.a)
ANTHONY J. TOMASI Sr.
ANTHONY J. TOMASI Jr.
KATHLEEN TOMASSO
Being diligent in your research of these people could save you time and money. The name changes, companies opened and closed to blow out the lien positions of people defrauded and a track record of deceit. If you are having trouble locating these individuals for service of court documents the address located in the Palm Beach Property Appraisers web site:
(TOMASSO VENTURES LLC) is 749 North East 71st St, Boca Raton, FL 33487.
If you have no luck with that address try this one 491 Racquet Club Rd, (Suite 103) Weston, FL 33326.
Information for research purposes:
Florida Department of Corporations Search Engine (http://www.sunbiz.org/index.html)
Florida Office of Financial Regulation (http://www.flofr.com/licensing/licensecheck.htm)
Individual (Name) Search in the FL Office of Regulation
(https://cf.fldfs.com/pubinqry/pub1/individuals.cfm)
The State of Florida recommends this site (http://www.finra.org/index.htm)
Palm Beach Clerk of the Court (http://www.pbcountyclerk.com/oris/records_home.html)
The last web site I recommend is the FBI tips web page. (https://tips.fbi.gov/)
James
Jacksonville, Florida
U.S.A.
This report was posted on Ripoff Report on 03/08/2008 03:11 PM and is a permanent record located here: https://www.ripoffreport.com/reports/anthony-tomasso-aka-anthony-j-tomasi-sr/boca-raton-florida-33487/anthony-tomasso-anthony-tomasso-aka-anthony-j-tomasi-sr-nationwide-commercail-group-llc-316063. 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
Oops...
AUTHOR: James Workman - (U.S.A.)
SUBMITTED: Monday, August 10, 2009
Anthony Tomasi
Anthony Tomasso (AKA Tomasi Sr.) is Anthony Tomasi's Business Partner.
TOMASI, ANTHONY JR.
NATIONWIDE COMMERCIAL CAPITAL, LLC L07000105712
TOMASSO, ANTHONY
NATIONWIDE COMMERCIAL CAPITAL, LLC L07000105712
http://www.sec.gov/litigation/complaints/2008/comp20519.pdf
http://www.sec.gov/divisions/enforce/claims/cmkmopinion062409.pdf
Anthony Tomasso Found Guilty
The Tomassos to pay $702,131.22 in disgorgement and prejudgment interest and a civil penalty of $648,500.
http://www.sec.gov/divisions/enforce/claims/cmkmopinion062309.htm
http://www.sec.gov/divisions/enforce/claims/cmkmfinaljudgment.pdf
http://search.sec.gov/secgov/index.jsp#queryResultsTop
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