Date Range
Date Range
Date Range
The last acts of a desperate man. Friday, March 22, 2013. Harkey Investor Letter - March 22, 2013. Lloyd Charton recently filed paperwork with the U. He then argued to have his personal. Shocking, in light of the fact that Lloyd is not an unsecured creditor of Point Center. Above other members of his.
Subscribe to PCFInvestor Updates, a periodically published newsletter containing information and events relevant Point Center Financial. PCFInvestor Update is published by investors for investors. jsp? Thursday, August 15, 2013. Harkey Solicits Ballots Despite Court Order. If you received a call, the US Trust.
Point Center Financial Investors speak out against Dan Harkey, Diane Harkey, Gwen Melanson, and others about their failed investments and the people who defrauded them. Unless permission is specifically granted, investor names have been changed for their protection. Saturday, March 30, 2013. These are just a few of the comments we have received from investors since we started the blog more than a month ago. Most are not plaintiffs in the civil action.
Investors sue Dan Harkey and Point Center Financial for fraud, breach of fiduciary duty, elder abuse, and running a Ponzi scheme. Wednesday, September 11, 2013. Charton v Point Center ROAs 2000-Current. RETURNED CHECK NOTICE OC GENERATED.