Usacomplaints.com » Education & Science » Complaint / Review: Alternate Business Capital - ABC - Assets Achievers Associates - Ripoff Investment Scam, Fraud, Corona, Anaheim, Menifee, Santa Paula. #117442

Complaint / Review
Alternate Business Capital - ABC - Assets Achievers Associates
Ripoff Investment Scam, Fraud, Corona, Anaheim, Menifee, Santa Paula

It's great news to hear that Nia is finally in jail and there is more work to come to get Helen, Ben, Frank, and the crooked lawyers who helped them.

Here is the booking info to Nia so you can feel good about all of our efforts.

Booking No. Prisoner ID Name of Prisoner Sex Race Date Of Birth
503892 269472 CANO, NIA SABOL F A 10/29/1950
CANO-SABOL, NIA (Alias)
CANO, NGHIA (Alias)

Defendant
Booking Number Prisoner ID Name of Prisoner Sex Race Date Of Birth Booked Cell Location
Date Time Visiting Schedule
503892 269472 CANO, NIA SABOL F A 10/29/1950 2/14 18:40: 00 08B

Charges
Seq Counts Degree Type Description Court Case# Judge Bail Disposition
Pay Bail
1 2 F2 CM SECURITIES FRAUD (SL) USP COMMIT IN PACKET 031900392 HENRIOD NO BAIL
2 2 F3 CM UNREGISTERED SECURITIES AGENT AMEMDED (SL) USP COMMIT IN PACKET 031900392 HENRIOD SCM 031900392 SCM

Case # Arresting Agency Arresting Officer
5016055 SL COUNTY SHERIFF SNOW, L

We hope she goes away for a long time in Utah. And it looks like California will nail her and her accomplices too. Nia was still ripping people off even after getting out of jail in Utah. She is such a crook through and through. Nia, Helen, and Ben must pay up in some way either by telling the authorities where all of the money went, or go to prison for a long time. They are despicable people but they are expert crooks and fooled a lot of very smart people. But they messed with the wrong group.

Thanks for posting and joining together to make sure they never hurt anyone again and they can lose all of their assets and money like we did. Let God judge them but we'll make sure they pay on Earth!

All ABC members should go to the court hearings now that it is not so far away and look into their eyes so they can see how much pain they caused everyone.

To file your claim go to
www.abcreceiver.com

And view updates at www.corp.ca. Gov/enf/info/lit/abc/abc.htm

But here it is as well

Defendants Date of Initial Action,
County of Filing, and
Case Number

Alternate Business Capital, a Corporation; Pro-Fin, LLC; Mutual Benefits Union Corporation; MRD Network, LLC; ABC, LLC; Sell More, LLC; Asset Achievers Associates; Nia (Nghia) S. Cano, Individually, Helen Tkalec, Individually; Ben Aparicio, Individually; Francisco Candedo, Individually; and Does 1-20, inclusive. 02/01/05
Orange
Case #: 05CC00021

Order Issuing Preliminary Injunction; Freezing Assets; Appointing a Receiver as to Ben Aparicio and Francisco Candedo

Order Issuing Preliminary Injunction; Freezing Assets; Appointing Receiver

Complaint for Temporary Restraining Order; Preliminary Injunction; Permanent Injunction; Civil Penalties; and Ancillary Relief


Offender: Alternate Business Capital - ABC - Assets Achievers Associates

Country: USA   State: California   City: Irvine
Address: 61 Sparrowhawk
Phone: 9096794052

Category: Education & Science

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