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Report: #1532681

Complaint Review: Cheyenne Marie Henry - Maryville Tennessee

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  • Reported By: Peter Curtis — Knoxville Tennessee United States
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  • Cheyenne Marie Henry 3323 Gracefield Rd Maryville, Tennessee United States

Cheyenne Marie Henry has misrepresented company books and for her husband Jordan Robert Henry and hurt multiple families. Maryville Tennessee

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Summary of Allegations: Cheyenne Henry has engaged in multiple fraudulent activities while working for WBH Properties LLC in California and JP Developments LLC in Tennessee. Over multiple years, Cheyenne Henry manipulated company records and falsified documents for her husband and his competing companies, leading to significant financial gain for her family at the expense of the business and stakeholders and other investors. Cheyenne Henry's actions have negatively impacted numerous families and tarnished the reputation of WBH Properties LLC. This dispicable behavior has tarnished the companies and lead to multiple lawsuits.

Details of Misconduct:

  1. Falsification of Company Books: Cheyenne Henry systematically falsified the company's financial records. She manipulated invoices, altered accounting entries, and fabricated financial documents to misrepresent the financial health of WBH Properties LLC to its detriment. These falsified records were then used to prepare and file fraudulent tax returns.

  2. Fraudulent Tax Returns: Using the falsified company books, Cheyenne

  3. Cheyenne supplied company books filled that are inaccuate and supplied them to file fraudulent tax returns over multiple years. This resulted in her family unlawfully benefiting by hundreds of thousands of dollars of ill gotten gains. These fraudulent tax filings not only misrepresented the company's actual financial status but also cheated the tax authorities, causing potential legal and financial repercussions for WBH Properties LLC.

  4. Fabricated Invoices: Cheyenne created and submitted fabricated invoices to the company’s accounting system. These invoices reflected transactions that never occurred, allowing her to siphon money from the company under false pretenses. This deceptive practice misled the company’s management and external auditors.

  5. Unauthorized Cash Withdrawals: Over the years, Cheyenne made numerous unauthorized cash withdrawals from the company’s accounts. She disguised these withdrawals as legitimate business expenses, thereby masking her fraudulent activities. These actions not only depleted the company’s resources but also constituted outright theft.

  6. Impact on Families: Cheyenne’s fraudulent actions have had a severe impact on multiple families. The financial instability caused by her misconduct has led to layoffs, reduced benefits, and loss of trust among employees and stakeholders. Families dependent on WBH Properties LLC for their livelihood have faced unnecessary hardship due to her greed and unethical behavior.

  7. Breach of Trust: Cheyenne Henry held a position of trust and responsibility within WBH Properties LLC. Her deliberate and calculated actions represent a profound breach of that trust. By prioritizing personal gain over ethical conduct and the well-being of the company and its stakeholders, she has shown a blatant disregard for the principles of integrity and honesty.

Conclusion: The actions of Cheyenne Henry have caused significant financial and reputational damage to WBH Properties LLC its stakeholders and investors. Her fraudulent activities, including falsification of company books, fraudulent tax filings, creation of fake invoices, and unauthorized cash withdrawals, have resulted in hundreds of thousands of dollars in losses. The impact on the affected families and the breach of trust underscore the severity of her misconduct.

WBH Properties LLC and those affected by Cheyenne's actions deserve justice. It is imperative that Cheyenne Henry is held accountable for her fraudulent activities and that measures are taken to prevent such unethical behavior in the future.

 

All of this information is true and can be verified with company documentation.

Cheyenne Henry has been given both a legal hold letter by the managing member of the company and a spoilation letter by the company attorney and she has intentionally destroyed company documentation to hide her fraudulent activities. Beware of any transaction where Cheyenne Marie Henry of Maryville Tennessee is the bookkeeper or involved int he transaction in any way.

I have multiple example of spreadsheets and documents that Cheyenne Henry has falsified for the benefit of her husband and her husbands competing company. Please contact me for any infomation about her or her husbands fraudulent activity. I have multiple documents. 

 

 

This report was posted on Ripoff Report on 05/22/2024 04:12 PM and is a permanent record located here: https://www.ripoffreport.com/report/cheyenne-marie-henry/maryville-tennessee-company-1532681. 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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