Jordan Leibert Line Producer
Lee Ann Leibert Fraud, Lies, Misrepresentation, Incompetence
- 09-19-2012
- 54
In RE Criminal Grand
Theft by Fraud Charges under California
Penal Code, Section 484-502.9
Against
JORDAN LEIBERT a/k/a Lee Ann Jordan Leibert, Lee Ann J. Leibert, Lee Ann Leibert
COMES NOW, UNDER PENALTY OF PERJURY, an individual, hereinafter referred to as the Victim, to swear and affirm allegations of state and federal criminal fraud against the above named individual.
The following statements are true and correct as to the best recollections of the Victim.
Overview
RE: The Ultimate Game
On Sunday May 6 the Victim was paid $250.00 (two hundred fifty dollars) in cash by the Accused at the residence of Paula Kay at 21015 Tomlee Avenue, Torrance CA 90503; the address at which the Accused was renting a room.
The Accused told the Victim the $250.
Company: Jordan Leibert Line Producer
Country: USA
State: California
City: Los Angeles
Phone: 3239446268