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https://www.bbb.org/us/fl/saint-augustine/profile/business-brokers/lydia-cladek-inc-0403-22000341
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are ...
http://www.citysearch.com/profile/37465568/st_augustine_fl/lydia_cladek_inc.html
Lydia Cladek Scam artist with fraudulent contracts – Lydia Cladek Inc, bought my contract from Rob Partelo's Winners Circle in St. Pete, FL. They harass you on the phone the day before your payments are due. I recently sent them 5 prepayments back in July 2009.
https://mylci.wordpress.com/
Jan 08, 2011 · Ok, so its a bit early to assume that Jack, the hired gun and VP of Operations, is just another Dennis clone, but having a couple months under his belt and demonstrating no major strategic changes to the department, Jack sent out an email which may well illustrate the lack of …
https://mylci.wordpress.com/about/
Lydia Cladek caused a lot of people to suffer financial loss. Lydia scammed a lot of people. I think she is right where she needs to be but went too late. I wish Lydia Cladek went to prison 20 years ago before she had the opportunity to swindle people.
https://www.cnbc.com/id/100850244.html
Jun 27, 2013 · Lydia Cladek, LCI's president, pitched to use investor money to buy high-interest auto loans from car lots and then collect payment on those loans …
https://www.judysbook.com/Lydia-Cladek-Inc-Mortgages-and-Loans-saintaugustine-fl-r28696217.htm
Lydia Cladek Inc, bought my contract from Rob Partelo's Winners Circle in St. Pete, FL. They harass you on the phone the day before your payments are due. I recently sent them 5 prepayments back in July 2009. They took it upon themselves to apply my money order and coupons attached to towards the interest on my contract, without my permission.1.9/5(27)
https://wcfcourier.com/news/local/million-florida-scam-could-reach-cedar-valley/article_313183dc-40b7-11df-82f0-001cc4c002e0.html
$200 million Florida scam could reach Cedar Valley ... The St. Augustine newspaper reported Florida investors told the FBI company principal Lydia Cladek disappeared with as much as $200 million ...
https://www.staugustine.com/article/20130423/NEWS/304239977
Apr 23, 2013 · But once the topic shifted to Lydia Cladek - their former "friend" now convicted of investment fraud - there was barely room to get in a word. ... Do simple Internet searches to see any complaints ...Author: CHARLES BROWARD
http://www.insiderpages.com/b/15241387490/lydia-cladek-inc-st-augustine
Lydia Cladek Inc, bought my contract from Rob Partelo's Winners Circle in St. Pete, FL. They harass you on the phone the day before your payments are due. I recently sent them 5 prepayments back in July 2009. They took it upon themselves to apply my money order and coupons attached to towards the interest on my contract, without my permission.2/5(28)
https://www.facebook.com/profile.php?id=737473609
Lydia Cladek is on Facebook. Join Facebook to connect with Lydia Cladek and others you may know. Facebook gives people the power to share and makes the...
https://www.sec.gov/litigation/litreleases.shtml
litigation releases concerning civil lawsuits brought by the Commission in federal court
https://historiccity.com/2010/staugustine/news/records-seized-in-lydia-cladek-investigation-2894
Apr 01, 2010 · Yesterday afternoon, Historic City News learned that FBI agents and state regulators seized the company records from the St. Augustine Beach offices of Lydia Cladek, Inc. A search warrant was also served at Lydia Cladek's home, located at 189 Sea Colony Parkway. The home is assessed at $1,879,126.00. The unpaid 2009 tax bill is up…
https://www.jacksonvillebankruptcylawyerblog.com/florida-ponzi-schemes-leading/
Mar 13, 2012 · St. Johns County, Florida residents never suspected that one of their own, Lydia Cladek, was the head of a $100 million dollar Ponzi scheme, one of the largest to hit the south eastern United States. Cladek is in her sixties and is a little over five feet tall and yet this little old woman has brought many of her investors to their knees.
https://www.law360.com/articles/307323/loan-maven-s-bail-yanked-before-sentencing-for-100m-fraud
Loan Maven's Bail Yanked Before Sentencing For $100M Fraud. By ... Cladek was convicted of offering investors the opportunity to loan money to her company, Lydia Cladek Inc., in exchange for notes ...
https://cleanupcityofstaugustine.blogspot.com/2016/03/ftc-florida-leads-nation-in-fraudsters.html
FTC: Florida Leads Nation in Fraudsters: PALM BEACH POST ... With a half-billlion dollar in noisome scams -- the LYDIA CLADEK, INC. fraud ($100,000,000 fraud, with federal court criminal convictions) and the ALLIED VETERANS ($300,000,000 fraud, with Orange County state court criminal convictions) right under their noses here in St. Johns County ...Author: Ed Slavin
https://www.cftc.gov/PressRoom/PressReleases/pr6793-13
Dec 12, 2013 · December 12, 2013 CFTC Orders David R. Lynch to Pay More than $470,000 in Restitution and a Civil Monetary Penalty to Settle Charges of Fraudulent Misappropriation, Fraudulent Solicitations, and False Statements
https://www.justice.gov/usao-mdfl/contact-us
Jun 19, 2018 · by postal mail. Correspondence to the District may be sent to the District offices at the appropriate locations below:
https://cleanupcityofstaugustine.blogspot.com/2019/09/exit-stage-left-sheriff-david-shoar-who.html
Sep 11, 2019 · 22. Possibly concealing Lydia Cladek, Inc. $100 million fraud scandal, headquartered here. 23. Misuse of St. Johns County Sheriff's Office Four Star Association, Inc. non-profit funds. 24. Retaliatory denial of press credentials to Michael Gold in retaliation for …Author: Ed Slavin
https://www.fbi.gov/news/stories/multi-million-dollar-ponzi-scheme
Jun 19, 2017 · The FBI’s Internet Crime Complaint Center—which received nearly 300,000 complaints with reported losses of more than $1.3 billion last year—released its annual report highlighting trends in ...
https://www.linkedin.com/in/kweku-osei-akoto-asare-2749843b
View Kweku Osei Akoto Asare’s profile on LinkedIn, the world's largest professional community. ... Lydia Cladek, Inc ... Resolved customer complaints while maintaining legal compliance and ...Title: Representative, Client Accounts …
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