Usacomplaints.com » Business & Finance » Complaint / Review: SD Management team corp - SD Manage Funds, Fraud, embezzlement, theft of funds, conspiracy, mail fraud. #625087

Complaint / Review
SD Management team corp
SD Manage Funds, Fraud, embezzlement, theft of funds, conspiracy, mail fraud

Jack DeAngelis is a scam artist, the front man for SD ManageFunds, a.K.A. SD Management Team Corp., and Second World Investors. Heencourages precious metals investors to invest with corporations governed by familymembers. His brothers, Sonny [James or Jimmy] and Michael DeAngelis, received my investment withthem and then refused to return my precious metals and cash I invested withthem. I called, requested, and demanded payment over 100 times by phone andletters with no results; that is, Sonny and Michael DeAngelis deliberately andintentionally confiscated my investment for their own personal, narcissisticinterest. Don't do business with theDeAngelis brothers. Upon information, belief, and experience, the DeAngelisbrothers are liars and professional thieves who have mastered the art ofconning people and then manipulating accounts to hide stolen funds in onshore and offshore accounts [ProofAvailable].


Offender: SD Management team corp

Country: USA   State: California   City: Brentwood
Address: 11693 San Vicente Blvd, Suite #574
Phone: 3104941895
Site:

Category: Business & Finance

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