Phil and Lucille Prince are the owners of the Beverly Hills Club on Wilshire Bvd. They have both engaged in several INVESTMENT SCAMS in several states. They dupe people into "investing" into their business plans... For silk fashions, for importing, for film screenings... And other dubious deals. They have ripped of numerous people for millions of dollars and are being investigated by District Attorneys in Las Vegas, NV and in Los Angeles, CA.
They lie to potential investors and promise all kinds of high income, benefits, Mercedes cars... And other incentives. Once the investors puts up some money or helps them secure funds... Phil and Lucille proceed to rip them off... And use the money for all types of silly, personal and non-business reasons.
They have also bounced checks on many people... including some cases that are in the Office of the District Attorney in Las Vegas, NV.
The fraud is extensive and has been done under the disguise of several corporate names: SILK FASHION GALLERIES, PRINCE RESORT GROUP, SILK RACING, and others& from the State of Delaware, to Nevada and California and other places.
They have defrauded lenders — such as CAPITOL ONE and WELLS FARGO.
They have defrauded banks using other people's credit —and getting credit cards under false pretenses. They have also threatened people who have challenged them or asked for repayment. Phil threatened a professional consultant when she asked for her fees based upon a written contract... Threatened to "kill the woman" if she keeps complaining.
Complaints have been filed against these con-artists with all sorts of CONSUMER PROTECTION AGENCIES... in California and in Nevada.
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