Rafferty, Kobert, Tenenholtz & Hess, P.A
Fraud, Misrepresentation, False Reports to Authorities
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 ...