Complaint Review: Titan Investment Partners- Chicago - chicago Illinois
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- Titan Investment Partners- Chicago 1400 hubbard street, chicagio, illinois 60642 chicago, Illinois United States of America
- Phone:
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- Category: Miscellaneous Companies
Titan Investment Partners- Chicago Andrew Buie Conmen, Fraud, Intent to Fraud, Fraudulent Real Estate and Fradulent Investments chicago, Illinois
*Author of original report: ANDREW BUIE, STEVE AMELLA and ANDRE HAYDEN
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Andrew Buie, Steve Amella and Andre Hayden are conmen representing TITAN Investment partners, among other companies.
Buie is a two-time convicted felon, Amella and Hayden were investigated by the SEC for Platinum Capital Investments and Titan Investment Partners. If you are approached to invest with them, call the SEC authorities immediately. They are nothing but fraudulent conmen.
See SEC v.Platinum Capital Advocates, Inc.,
et al., 07 C 0985 (N.D. Ill.) (Platinum
Capital Action).
March 16, 2007.
SEC Complaint: Stephen P. Amella and Andre J. Hayden
www.sec.gov/litigation/complaints/2011/comp22111.pdf
File Format: PDF/Adobe Acrobat - Quick View
Sep 29, 2011 On March 16, 2007, the
United States District Court for the. Northern ...See SEC v. Platinum Capital. Advocates, Inc., et al., 07 C 0985 (N.D. Ill.) (Platinum
Capital Action). 9. ... See Platinum Capital
Action, 07 C 0985 (N.D. Ill.).
Andrew Buie
On September 24,1993, Buie was convicted of conspiracy to defraud the United States
government and sentenced to 30 months in prison. See United States v. Beals, et al., 93
CR 126 (N.D. Ill.).
On July 22, 2010, Buie pleaded guilty to one count of wire fraud,
stemming from his fraudulent participation in the Titan joint venture scheme. See
United States v. Buie,
10 CR 411 (N.D. Ill.).
On November 30,2010, Buie was sentenced to 42 months imprisonment, and was ordered
to pay restitution in the amount of $450,000. He currently is incarcerated at
FCI-Elkton, a federal correctional institution located in Elkton, Ohio.
Amella and Hayden
September 29, 2011 TITAN
http://www.sec.gov/litigation/complaints/2011/comp22111.pdf
See Case: 1:11-cv-06849
Document #: 1 Filed: 09/29/11 Page 13 of 13 PageID #:13.
This report was posted on Ripoff Report on 05/12/2012 09:41 PM and is a permanent record located here: https://www.ripoffreport.com/reports/titan-investment-partners-chicago/chicago-illinois-60642/titan-investment-partners-chicago-andrew-buie-conmen-fraud-intent-to-fraud-fraudulen-881985. 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
ANDREW BUIE, STEVE AMELLA and ANDRE HAYDEN
AUTHOR: A U.S. citizen swindled - (USA)
SUBMITTED: Sunday, May 13, 2012
Andrew Buie, Steve Amella and Andre Hayden are conmen representing TITAN Investment partners, among other companies. Buie is a two-time convicted felon, Amella and Hayden were investigated by the SEC for Platinum Capital Investments and Titan Investment Partners. If you are approached to invest with them, call the SEC authorities immediately. They are nothing but fraudulent conmen.
See SEC v.Platinum Capital Advocates, Inc., et al., 07 C 0985 (N.D. Ill.) (Platinum Capital Action). March 16, 2007. SEC Complaint: Stephen P. Amella and Andre J. Hayden www.sec.gov/litigation/complaints/2011/comp22111.pdf File Format: PDF/Adobe Acrobat - Quick View Sep 29, 2011 On March 16, 2007, the United States District Court for the. Northern ..
See SEC v. Platinum Capital. Advocates, Inc., et al., 07 C 0985 (N.D. Ill.) (Platinum Capital Action). 9. ... See Platinum Capital Action, 07 C 0985 (N.D. Ill.).
Andrew Buie
On September 24,1993, Buie was convicted of conspiracy to defraud the United States government and sentenced to 30 months in prison. See United States v. Beals, et al., 93 CR 126 (N.D. Ill.).
On July 22, 2010, Buie pleaded guilty to one count of wire fraud, stemming from his fraudulent participation in the Titan joint venture scheme. See United States v. Buie, 10 CR 411 (N.D. Ill.).
On November 30,2010, Buie was sentenced to 42 months imprisonment, and was ordered to pay restitution in the amount of $450,000. He currently is incarcerated at FCI-Elkton, a federal correctional institution located in Elkton, Ohio.
Amella and Hayden
September 29, 2011 TITAN http://www.sec.gov/litigation/complaints/2011/comp22111.pdf
See Case: 1:11-cv-06849 Document #: 1 Filed: 09/29/11 Page 13 of 13 PageID #:13.
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