Paul Gwaz
Con Man Gwazdauskas, Paul Bamm, Paal Wall, Paul Dance was issued a Cease & Desist from Selling Learn Waterhouse Ponzi Scheme
- 03-13-2011
- 26
Paul Gwaz aka Gwazdauskas was issued a Cease and Desist by NC SEC from selling Learn Waterhouse, Inc. Ponzi Scheme securites
INVESTOR PROTECTION CASE HISTORY
LEARN WATERHOUSE, INC., Edinburg, TX, Tyler, TX
Randy Treadwell, Edinburg, TX
Gene Thompson, Swea City, IA
Tom Zielske, Fairmont, MN
The Division learned that Gene Thompson of Swea City, Iowa, was soliciting friends and associates to invest in Learn Waterhouse, Inc. (lwi). LWI was a company that supposedly received and pooled investor moneys to invest in a secret, “bank only” investment program, producing returns of 5 to 50 percent profit per month. Randy Treadwell was identified as the CEO of Learn Waterhouse, Inc.
Investors were told that their funds would be used for various purposes including rebuilding Iraq, bank debentures, “foreign trade, ” and “overseas projects.
Company: Paul Gwaz
Country: USA
State: Ohio
City: Parma
Address: 7504 Marlborough Avenue
Phone: 4403916064