Usacomplaints.com » 20411 PARK PL - Reviews, Complaints, Reports

Address: 20411 PARK PL
Found 1 review / complaint

Heather Desimone ESMOMS.com HKC Enterprises
Heather DeSimone President, Founder Extraordinary Single Moms Foundation and HKC Enterprises embezzled over $41,000 from former employer Rockwell Financial by forging checks

Heather DeSimone President/Founder Extraordinary Single Moms Foundation and HKC Enterprises embezzled over $41,000 from former employer Rockwell Financial by forging checks written on companies account through Wells Fargo Bank. She is currently being investigated by the FBI for identity theft and ...