Complaint Review: ACHI and ACHI Modular containerhome.center Atomic Container Homes
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:
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.
This report was posted on Ripoff Report on 07/23/2017 01:47 PM and is a permanent record located here: https://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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