Complaint Review: Jordan Rober Henry - Maryville Tennessee

Ripoff Report: Jordan Henry - Fraudulent Activities at WBH Properties LLC and JD Placer Investments LLC

Report Against: Jordan Henry

Companies: WBH Properties LLC and JD Placer Investments LLC

Summary of Allegations:

Jordan Henry, a managing member of both WBH Properties LLC (California), JP Developments LLC (Tennessee) and JD Placer Investments LLC (California), engaged in extensive fraudulent activities, stealing money, tools, and furniture, and conspired with his wife (Cheyenne Marie Henry) to misrepresent financial transactions between 3 companies. Jordan Henry orchestrated a scheme with his wife, Cheyenne Marie Henry, to mislabel invoices, create fraudulent spreadsheets, and move personal expenses on to the companies, ripping off other investors an benefited their own family at the expense of the companies and their stakeholders. His actions have caused significant harm to the managing members, investors, and employees of both companies.

Details of Misconduct:

1. Theft of Money, Tools, and Furniture:
2. Jordan Henry systematically stole money, tools, and furniture from both WBH Properties LLC and JP Developments LLC. These thefts were not isolated incidents but part of a broader pattern of fraudulent behavior aimed at enriching himself at the expense of the companies. Jordan Henry moved expenses of JD Placer Investments LLC to WBH Properties LLC for his personal benefit. 
3. Misrepresentation of Financial Transactions:
4. As a managing member, Jordan misrepresented financial transactions to disguise his fraudulent activities. He instructed vendors and contractors to mislabel invoices via text messages and verbally, thereby creating false financial records submitted to other managing members and the taxing authorities This manipulation allowed him to divert company funds for personal use and shift expenses between the two companies to cover up his theft.
5. Collusion with Cheyenne Marie Henry:
6. Jordan's wife, Cheyenne Marie Henry, played a critical role in the fraud. She helped misrepresent company transactions by creating fraudulent spreadsheets that distorted the financial reality of both companies. These falsified documents were used to deceive investors, auditors, and other stakeholders, directly benefiting their family. She submitted these misrepresented documents to managing members of two competing companies and used those document to file taxes. 
7. Fraudulent Federal and State Tax Returns:
8. Based on Jordan Henry's misrepresentations, years' worth of fraudulent federal and state tax returns were filed for both WBH Properties LLC and JD Placer Investments LLC. These tax returns, based on manipulated and falsified financial records, resulted in substantial illicit financial gains for Jordan Henry and his family. This tax fraud not only misrepresented the companies' actual financial statuses but also constituted severe legal violations, exposing both companies to significant legal and financial risks.
9. Impact on Managing Members and Investors:
10. The fraudulent activities orchestrated by Jordan Henry have severely impacted the managing members of both WBH Properties LLC and JD Placer Investments LLC. When confronted with his actions, instead of taking responsibility, Jordan escalated his fraudulent behavior, stealing more company assets and refusing to pay legitimate investors. This breach of trust has caused financial losses and damaged the reputation of both companies and the financial loss of multiple investors and partners. People affected by the Henry’s behavior. Peter Curtis, Darryl Vasko, Lance Harris, Sarah Bila, Linda Curtis, Joseph Bagley and others. 
11. Relocation to Avoid Accountability:
12. Jordan Henry and Cheyenne Henry moved from California to Tennessee. This relocation appears to be an attempt to evade accountability and legal repercussions for their actions. Jordan Henry’s refusal to pay investors and continued evasion of responsibility further highlight his deceitful and unethical behavior. 

Conclusion:

Jordan Henry's actions as a managing member of WBH Properties LLC and JD Placer Investments LLC have caused significant financial harm and trust erosion. His theft of company assets, manipulation of financial transactions, filing of fraudulent tax returns, and collusion with Cheyenne Marie Henry his wife and bookkeeper, to create fraudulent documents have severely impacted the companies and their stakeholders. His to Tennessee to avoid accountability underscores his status as a con-man and scam artist.

It is crucial for affected parties to take legal action against Jordan Henry to recover stolen assets and seek justice for his fraudulent activities. Additionally, this report serves as a warning to others about his deceitful practices and the need for vigilance when dealing with individuals with a history of such unethical behavior. 

Documentation will be provided upon request. 

Beware, Jordan Henry is actively seeking investors with money for strategic partnerships and investment in Tennessee and is in litigation currently in Tennessee and California.