Usacomplaints.com » Cars & Transport » Complaint / Review: Robert roche - Bob roche Corporate fraud. #979938

Complaint / Review
Robert roche
Bob roche Corporate fraud

The activities of Robert Roche and his business partner are well documented on the Internet and new papers. Roche has a string of major frauds across the United Kingdom, Germany Belgium France Spain Portugal and Italy.

He was involved in a major attempt to defraud the Newfoundland government seehttp://www.cbc.ca/news/canada/newfoundland-labrador/story/06/30/nl-paper-mill-twists-630.html

Http://www.ftadviser.com/10/29/mortgages/brokers-owed-as-mortgage-operations-folds-cxcgCJh6lLpEUBb4O027QN/article.html

Frauds include

Papeteries Grgoire in FranceGC Paper in BelgiumMortgage and Loan Group in UKLott Paper in GermanyUVine in UK

In ever single case of his Frauds are identical he buys companies on promissory notes but never pays what's due to the sellers.

He has wrecked the lives of hundreds of family's across the UK and Europe.

We are seeking to establish an action group to stop any further frauds and to share information on his activities.


Offender: Robert roche

Country: USA
Address: 325 Nantucket blvd
Phone: 4163170677
Site:

Category: Cars & Transport

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