1, Report:
#1113196
Posted Date:
Jan 06 2014
Jehu Hand Yuriy Semenov Jeremy Roberts REFG Anahuac Medical Cannabis Financial Group, Inc. (PINKSHEETS: REFG Investor Fraud Cannabis Deleted Emails Puppet IRS SEC Dana Point California
Federal Judge identifies Yuriy as puppet for Jehu Hand in the case following. Anahuac Management is an investment company and Nevada corporation authorized to do business in the State of Nevada.Case 2:09-cv-01590-MMD-PAL Document 109 Filed 01/18/13 2. Anahuac’s sole officer a...
Entity
Categories: Investment Brokers
2, Report:
#92569
Posted Date:
Jan 28 2013
Jehu Hand Of AthenaAgency.com Is A Scam Fraud ripoff scam fraud libel defamation liar Dana Point California
Jehu Hand of www.athenaagency.com is a scam and fraud. Here is the story:
Jehu Hand who is also an attorney in California, owns www.athenaagency.com which is affiliated with Angelika Netork of scams.
Jehu Hand holds himself out to be a mail order bride guru. He has been to R...
Entity
Categories: Dating Services
3, Report:
#1003653
Posted Date:
Jan 26 2013
Jehu Hand Federal Judge Allows 5 SEC 10(b) And Fraud Claims to Proceed San Clemente, California
Baylson, J. January 25, 2013
MEMORANDUM RE: MOTIONS TO DISMISS DEFENDANTS AMENDED COUNTERCLAIMS AND THIRD-PARTY CLAIMS
I. INTRODUCTION
The unique question presented in this securities fraud case is whether a violation of Section 10(b) of the Securities Exchange Act and Rule 10b(5...
Entity
Categories: Investment Brokers
4, Report:
#992490
Posted Date:
Jan 07 2013
jehu hand jehu and his brothers Learned J hand ( after Justice Hand their great uncle) ; Adam Hand ;and Joel handhave used me an old pal ; TAX / stocks. dana point, California
Beware be very aware of jehu hand and his brothers .. cons . very smart lawyer . hte masterof Pump and Dump penny stock . pimp for russian whores ..I a...
Entity
Categories: Income Tax Service
5, Report:
#553758
Posted Date:
Jun 29 2012
Jehu Hand - AthenaAgency.com BREACH OF CONTRACT. He did not pay commissions and monies due for his boat service. He is avoiding all persons involved since the sale of his boat. He is subletting his mooring illegally to buyers Internet, California
Our company supplied parts and services in the amount $7500.00 which he has not paid. We had a contract and he breached this contract and refuses to pay. He will be nice to you in order to obtain what he wants and then he doesn't return calls or inquiries ...
Entity
Categories: Dead Beat Customers
6, Report:
#91320
Posted Date:
Sep 12 2010
Spencer Forest Scam Artist And Blackmail By Russian Women Guide ripoff, blackmail, deception, lies, scammer, scams, fraud, Austin Texas
www.rwguide.com owner Spencer Forest of Austin, Texas is currently trying to blackmail our company. he is the owner of Russian women guide.
He claims to have an open forum about agencies with mail order brides from Russia, yet he takes money to pay for his site from agencies a...
Entity
Categories: Dating Services