Usacomplaints.com » Shops, Products, Services » Complaint / Review: Craig Gutowsky - Ponzi scam. #593794

Complaint / Review
Craig Gutowsky
Ponzi scam

At his house in Cary Illinois, Craig Gutowsky might stay and consider how he could easily get from his work, a vehicle driver for USF Holland America in Wheeling Illinois. Actually thou he'd 10-year, he hated being driving of an 18-wheeler, evening per day out. He was scared that administration would capture onto his phony workmanis compensation situation for an injured hand.in the end it had been his 3rd workmanis compensation situation in 4 decades, and he was operating out-of areas of the body, back, foot and today hand.

Monday morning at 5am he'd be back driving. He'd to complete anything and fast. Using the aid of his accountant at Delta financial-Services, Craig began Nicks Activities. The program was to purchase PLAY and INDUSTRY businesses. Craig marketed for traders by guarantying theory and spending a dividend of.

He was so assured he'd quit the marriage he was an associate of for more than 15 years, instead of have a leave of missing

Chumming the seas for traders, Gutowsky had a pension celebration in a nearby beer area in Cary - Colmanis, revealing his fresh achievement like a stockbroker, thumbing his nose at-all another vehicle owners he asked from USF HOLLAND AMERICA in Wheeling Illinois.

Gutowsky also entertained regularTexes holdem' occasions at their house in Cary til he purchased a factory in Cary and kept them there.

Gutowskys lifestyle appear to change overnight. He utilized traders cash to purchase turbo-charged Mercedesbenz with custom dishes having said that' QUICKLY E 55'. A classic museum-quality muscle-car 1966 Chevrolet Nova two Mundelein, Illinois|Elite Engines PLEASE CONTACT CRAIG AT 847-949-9933 OR 847-489-2702, and was equipping high end bike racing group, filled with luxurious truck, designed with lcd tv and leather seats. He actually buy a new Ford pickup to draw the all-aluminum $40,000 truck.

Gutowskys' life certainly has improved. He was investing more in per month he then produced in annually operating a vehicle.

Gutowsky got his partner Renee on many Vegas holidays and may be viewed of the course in Cary many times per week.

Gutowsky was consuming thousands and thousands and fresh he was in big trouble. But he might never return to USF Holland

Gutowsky had a need to assist traders increase money by organizing for concept loans on the vehicles and cash advances on the charge cards, getting something of-value from traders to collateralize the expense he was promoting, utilizing CRAIGSLIST to sell the bikes, golf equipment and Art he'd obtained.

Gutowsky presumably wasn't trading their cash. Regulators said he was managing a Ponzi scheme that tricked buyers out-of thousands and thousands of pounds.

On January 28 a DuPage County judge requested Craig Gutowsky, 42, of the 19 the stop of Montclair Courtroom, Cary Illinois kept instead of $150,000 pounds help. A grand jury indictment has billed Gutowsky with robbery, securities scam, fraud and promoting investments without joining.


Offender: Craig Gutowsky

Country: USA

Category: Shops, Products, Services

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