05-08-2008, 09:52 AM
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#1 (permalink)
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Crapper
Join Date: Sep 2007
Location: Australia
Posts: 110
My Mood: 
Thanks: 4
Thanked 14 Times in 11 Posts
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Legisi scammer indicted...
Greg McKnight has been indicted...
Quote:
Securities and Exchange Commission v McKnight
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!
Plaintiff: Securities and Exchange Commission
Defendant: Gregory N McKnight, Legisi Holdings, LLC, Legisi Marketing, Incorporated, LIDO Consulting, LLC, Healthy Body Nutraceuticals, Lindenwood Enterprises, LLC, Danielle Burton, Theresa Burton and Jennifer McKnight
Receiver: Robert D Gordon
Case Number: 4:2008cv11887
Filed: May 5, 2008
Court: Michigan Eastern District Court
Office: Flint Office [ Court Info ]
County: Wayne
Presiding Judge: elseCMECFutilEventaddListenerwindow "load" CMECF.MainMenu.createMenu);}
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Securities and Exchange Commission v McKnight - 4:2008cv11887 - Justia Federal District Court Filings and Dockets
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Time for doing your DD is b4 you deposit not after you find out you got scammed
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