Usacomplaints.com » Business & Finance » Complaint / Review: Wayne Darnell Dorsey - Lyon s Capital, LLC Committed fraud, deceit, coversion and breach of contract and stole $1M CMO and thousands in cash and disappeared. He is currently in hiding and cannot be found. #1024103

Complaint / Review
Wayne Darnell Dorsey
Lyon's Capital, LLC Committed fraud, deceit, coversion and breach of contract and stole $1M CMO and thousands in cash and disappeared. He is currently in hiding and cannot be found

I was introduced to Mr. Wayne Dorsey, President of Lyons Capital, LLC, by Ms. Heidi Grund, Consultant. I purchased a Collateralized Mortgage Obligation (CMO) Bond worth over $1 billion dollars. Ms. Grund and assistant, Mr. Cory Swensen brought Ms. Grund a proposal from Ms. Catherina Tonson, Consultant, representing Mr. Dorsey. I entered into a Joint Venture Agreement (JVA) on June 28, with Lyons Capital, LLC, located in Baltimore, Maryland. Mr. Dorsey and his company Lyons Capital, LLC represented that he could add value to my Collateralized Mortgage Obligation (CMO) Bond worth over $1 billion dollars by monetizing and acquiring a non-recourse loan in the amount of $10 million. Mr. Dorsey signed our contract as President. He has since moved the $500 thousand CMO out of the assigned Pershing (Bank of New York) brokerage account and could have illegally created documents and monetized the CMO to his exclusive benefit. Mr. Dorsey has multiple companies in Maryland and all have a forfeited status. He is currently in hiding. Please respond if you know of his whereabouts or have any information where he can be found.


Offender: Wayne Darnell Dorsey

Country: USA   State: Maryland   City: Baltimore
Address: 604 N. Augusta Ave
Phone: 4437605833

Category: Business & Finance

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google