SL Investment Group
AKA Steven Lee ripoff elderly abuse, invstment scams, bad investments
- 02-20-2005
- 11
The SL Investment Group, CEO Steven Lee and CFO Ashley Lee, terrorize the elderly and con them into phoney investments for their own benefit. The Lee's have scamed my now deceased Grand Mother out of more than $482,000. They also use the alias of Travel Club International to extort life savings of the elderly. Another officer in this "company" is Richard Paul, Attorney. Working with the Lee's under another company, US Securities, Richard Paul drained the remaining assets and securties until there was nothing left. Even a personal loan of $100,000 was given to Steven Lee after morgageing property. These people pray on the eldery and should be in jail.
Company: SL Investment Group
Country: USA
State: California
City: Costa Mesa
Address: 3146 Red Hill Rd
Phone: 7148259850