Usacomplaints.com » Business & Finance » Complaint / Review: Leslie Clark Stipek - Sold fraudulent investments to hundreds of retirees. #204351

Complaint / Review
Leslie Clark Stipek
Sold fraudulent investments to hundreds of retirees

Les Stipek sold fraudulent investments to hundreds of victims in southern California. 13 of the 16 investments he offered have been proven to be frauds. The remaining 3 oil investments are under investigation by the department of justice. If you invested with Les Stipek, there is a site LeslieStipek.com that has been created to help the victims by providing information on the investments, receiverships and legal proceedings.

Fraudulent investments offered by Les Stipek include:

Branson City Limits
Resort Hotels,
Yucatan Resorts,
Resort Holdings International, (cancun, panama)
Sunshine Real Estate Development,
Sunshine Ventures I,
Montana Estates,
North Carolina Equities,
Roanoke Equities,
Greensboro Financial Equities,
Nexstar Communications,
Beneficial Assistance
Lifetime Capital,

Suspected fraudulent investments offered by Les Stipek:

A&N Twin Energy One, L.P.
Bison Twin Energy L.P.
B&B Twin Energy L.P.

Individuals involved with the fraudulent investments:

Dennis Ray Weaver
Lee E. Larscheid
Michael Eugene Kelly (Mike E Kelly)
Jules Fleder
Edward S. Digges, Jr
William R. Evans
David W. Svete
Ron Girardot


Offender: Leslie Clark Stipek

Country: USA   State: California   City: Tustin
Address: 13420 Savanna

Category: Business & Finance

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