Please be aware of this person:
Gary Hurd, Jr. Of Opulent Financial, intentionally and premediated a fraudulent transaction. Contract stayed specifically that there is a "guarantee" payout on the money to be deposited into an attorney escrow out of New York. Contract specifically stated: "money to be blocked and at NO time will leave attorney escrow account." The same attorney drafted this contract between all three parties.
He then gave directly to this attorney to wire out the money without notifying our group. Both him and the attorney continued to defraud by stating long after the term ended that the money is still in the account. The money was wired out 100%!!!
We would like to work with authorities to bring this to justice. Any suggestions the forum could help would be appreciated. We are in the process of filing a criminal lawsuit against this person. File negligence against this attorney or is it fraud on her end as well since she knew exactly that the money left but confirmed with us that the money was still there? I am sick to my stomach as I am writing this. Wish I had read the "usacomplaints.com" prior to this! In the meantime, we are out of money and was pratically insinuating, "shut and wait for the money". Money never came from this person... Please don't make the mistake of dealing with these people.
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