We are victims of investment fraud through an Arizona Corporation, by the name of Galing, Inc./Castech Industries. The statutory agent for this company is John Harold Leonard, who also operates several other web-based companies through Arizona (i.E. Skyblue Health, and EP Systems, Inc.).
This man claimed to sell shares in his company, which supposedly was using the profits to build a school for underpriveledged children in the Philippines. The company's partner, Castech, supposedly had an agricultural/manufacturing plant in Bukidnon, Philippines - Region 10. He took our money, with a detailed, signed contract, and never provided any proof of stocks issued, never provided any financial reports or statements, never filed an annual report, never filed his taxes for the corporation, etc.
We also discovered that this man used the investment money, and company credit cards to pay for visits to Strip clubs, Sex clubs, and drugs both in the Philippines and Hong Kong, also for plastic surgery, and partying around the globe. This man listed false company addresses on the contracts that were signed between us and the company. This man is also served time in an Arizona prison for dangerous drugs, and does business with a man whom he met in jail, in MLM web-based businesses.
This other man, Bruce Bise, served time for MLM Scams, and is still involved with MLM opportunities. John Leonard used an address that used to belong to Bruce Bise's business called GMT - Get Moving Today (which failed, and was also considered an MLM scam — but not proven). It has also been revealed that John's supposed partner in the Philippines, Arnold Sanvictores, although from a wealthy well-known Filippino farming family, was an ex-drug addict as well.
I know that the individual is now in the Philippines, and is apparently renting a condo in Cebu City. This individual is still using the company name to conduct whatever business they "supposedly" are doing. However, nothing has been filed through the state, the IRS, or the Philippines, since last July to show expenses, revenue, or any "real" activity.
I have already filed a detailed complaint with the Arizona Corporation Commission, the BBB, the Attorney General's Office, the Governor's office, as well as the FBI, local and state agencies, and agencies within the Philippines. I have only received a few responses so far, but nothing substantial. I did confirm the rental in the Philippines through one source, and the fact that the business is not registered in the Philippines - nor is the partnered company that supposedly resides in the Philippines.
I do not want anyone else out there to be "ripped off" by this man or any of his associates. I consider him dangerous for that reason. I do believe he has taken large sums of money from other individuals, whom he claims are investors in these bogus companies. He uses the EP Systems, Inc. And the Skyblue Health, and Giving Hope International companies in the same manner as he uses Galing, Inc. The only difference, is that he did file an Annual Report for the Skyblue Health, but that is because the primary shareholder happens to be his friend, Bruce Bise's partner through Celebrity Galleries International (another MLM web-based program — also consider a potential scam). I do feel that John has worked with these individuals to create these "scam" in order to rip off people worldwide. I also believe that John is so disorganized from drug use, that these other individuals have not kept close touch in order to avoid any liability beyond what they have already done for him.
Again, I have extensive supporting documentation to back my allegations, and am willing to work with any media, consumer advocate, lawyer or government authority to further investigate my case and put a stop to this indivual. My family and I have not only suffered a large financial loss because of this man, but it has created great emotional suffering too.
Please help me to stop this man, and these companies now!
Thanks for letting me be heard.
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