Mr. Thomas Hess using the name of the firm Rafferty Law was engaging in fraudulent schemes against innocent investors. The amount $100,000 was wired into his trust account, accompanied by a letter of instructions, but he ignored the instructions, as he released the funds to personal friends without authorization.
After we made a report to the authorities and the State Bar, Hess was deliberately being deceptive, and making false pleas with the authorities, including the SEC. He also lied to the Florida State Bar in order to avoid sanctions.
Rafferty Law firm has never responded to us or answer our questions in regards to clarification around this issue, and are avoiding all forms of contact with us.
We strongly suggest you do not use this law firm for any reason, they are not to be trusted, and are in connection with several large fraudulent scheme.
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