Usacomplaints.com » Business & Finance » Complaint / Review: Capsouth Llc Or Steve Lalonde - stephen lalonde, capsouth servicing llc, ok close, closerplus.com, cannon credit, closed first inc, and who knows how many more... Major thief, soon convicted felon and liar. #516233

Complaint / Review
Capsouth Llc Or "Steve Lalonde"
"stephen lalonde", capsouth servicing llc, ok close, closerplus.com, cannon credit, closed first inc, and who knows how many more... Major thief, soon convicted felon and liar

CAPSOUTH is a chain of companies, whereas poor souls and investors got ripped off by master thief "Steve Lalonde" as he stole their escrow cash in the millions. He pockets all the money, pays no one and got caught by the FBI on another theft of lenders for anothe million and is Federally Indicted. He will be sentenced in December. He is the owner and manger of the servicing of CAPSOUTH' s chain of companies, which is all a scam (even if it worked he will pocket all the cash) but fooled the banks and others that he has control over the cash in all these funds. The servicer to work this CAPSOUTH deals was CLOSED FIRST INC. That he owned as well and, after stealing all the cash there, leads any anything else, he filed for bancruptcy this year but only for CLOSED FIRST INC. He is another "Martin Frankel" in his mind.
He is currently hiding at
7th Floor 3101 N FEDERAL HWY, FT LAUDERDALE, FL 33306
He laughs at any Government agency because he thinks he can walk on water. However, he will go down soon—no matter what he does.



0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google