Usacomplaints.com » Construction & Repair » Complaint / Review: Theodore L. Hansen - Real estate and loan fraud, misrepresentation and misappropriation of funds. #370575

Complaint / Review
Theodore L. Hansen
Real estate and loan fraud, misrepresentation and misappropriation of funds

Mr. Hansen presents himself as a real estate investor & developer as well as an insurance salesman for property and casualty. He has also owned a number of other businesses, including convenience stores, restaurant, construction company, and other entrepreneurial ventures. This man will say anything and has an uncanny ability to convince people to allow themselves to be vulnerable. I am only one of many victims of his deceit. He has stolen from mother, brother, friend, neighbor and any other person unlucky enough to become involved with him financially. He has well over 20 civil judgements outstanding, 11 tax liens, and criminal securities fraud charges pending with the State of Utah. His techniques include overleveraging real estate and other assets, representing that he is due to imminently receive in excess of $120 million judgement from a billion dollar foreign bank, and "borrowing" money he never plans to repay.


Offender: Theodore L. Hansen

Country: USA   State: Utah   City: Alpine
Phone: 8017637856

Category: Construction & Repair

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