Usacomplaints.com » Miscellaneous » Complaint / Review: Michael Finnucci - Pure Green Development Thief, Embezzlement, Lia. #560481

Complaint / Review
Michael Finnucci
Pure Green Development Thief, Embezzlement, Lia

Michael Finnucci was my fiance. He was starting up a business called Pure Green Development. He talked me into investing $200,000 of my money into the business with forecasted investment profits in the high $400,000's. He told me he would put me onto the business account, which after a year of procrastination, he never did. He created fake investment reports to show me where and how he was investing my money. He never invested my money... Correction... He told me that I had 'invested' in his life. He slowly was going broke and used my money to pay his house mortgage, Mercedes Benz car lease payment, gold club membership payment, all associated house bills, groceries, a huge birthday party for me, vacations, etc. My money was never invested, but depleted. When I finally caught onto what was happening, I had him transfer back any money that was left - approx $87,000. He then begged me to make a loan to him so that he wouldn't lose his possessions including his house. Like an idiot, I did, and I have paperwork showing that he was supposed to pay me back by June. THis has never happened.in the meantime, his house was foreclosed on, his car was repossessed and he basically disappeared. I have three judgements against him with a Debtor's Examination coming up soon. He refuses to answer phone calls, text messages or e-mails. He has failed to respond to any of the judgements/motions set against him. He is a liar, a thief and a coward. Don't trust him, don't invest your money with him.
He also purports himself to be a credit specialist. Again, look at what he has done with his money... Credit specialist? Lol


Offender: Michael Finnucci

Country: USA   State: Nevada   City: Las Vegas
Address: 3345 Birchwood Park Circle
Phone: 7022181305

Category: Miscellaneous

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