Usacomplaints.com » Business & Finance » Complaint / Review: Green Tree Capital - Green Hill Capitalowner indicted and to have court appearance. #690739

Complaint / Review
Green Tree Capital
Green Hill Capitalowner indicted and to have court appearance

The owner of Green Tree Capital has been indicted in Massachusetts for a number of charges including wire fraud and money laundering and is to have a court appearance June30th. The individual's name is Lyndon Parrilla and, also, uses the names John Davenprt. David Hoffman And David Lee. The company had several "offices" including a mail drop in Beverly Hills. The monies the company collected apparently were never invested but used for personal expenses including Los Vegas. If anyone wants more information contact me at.


Offender: Green Tree Capital

Country: USA   State: California   City: Beverly hills
Address: 9701 wilshire Blvd
Phone: 18005579596

Category: Business & Finance

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