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  1. #17
    Join Date
    May 2008
    Posts
    2

    Re: MLC Capital & friends - bad news

    Morris goldman is a crook, also Peter D. Davis who is possibly the same guy.
    We have tons of info on them but are trying to connect with other people who claim the same.
    Please help.

  2. #18
    Join Date
    Apr 2009
    Posts
    1

    Re: MLC Capital & friends - bad news

    Our company had retained the services of Mr. Marsella under the false pretense that he was a legitimate lender. We advanced fee's under the understanding and good faith that he would follow through on his committment. This never happened. He referred us to a company called 'Highbank' (which is either an affiliate or shell company he uses to keep people advancing fee's or another corrupt company that works with him). This process went on for over a year and a half in which we have repeatedly requested our fee's returned as NO financing has EVER been provided. we were led on and given excuse after excuse as to the delays meanwhile Mr. Marsella kept on demanding more fee's. Upon a recent request for the return of fee's we received a sarcastic response from Mr. Marsella 'daring' us to try and recoup them. He is a fraud, I can forward anyone his e-mail if requested to verify this. Do not trust him or advance any fee's. They will not be returned and there will be no financing.

  3. #19

    Re: MLC Capital & friends - bad news

    I want to clarify, MLC Capital is based out of England, but they put there contracts through other countries. If there are US based firms named MLC capital, I am not refering to those groups. The MLC Capital generally are unavailable and you can not get a responce from their principles.

  4. #20
    Join Date
    Jan 2011
    Posts
    1

    Re: MLC Capital & friends - bad news

    HAVE YOU READ THE RIP OFF REPORT ON RIP OFF REPORT???
    Racketeering Charges Filed! Conspiracy and Racketeering (RICO) proceedings as well as claims for defamation and invasion of privacy are being issued against Ed Magedson owner or RIP OFF REPORT and Bad Business Bureau - under a Federal Court in Phoenix Arizona. The warrant has been issued against Rip Off Report, Bad Business Bureau - owner Ed Magedson for the operation including the sites: ripoffreport.com, scam.com badbusinessbureau.com, Scam.com, and a number of countless other “consumer advocate” sites being orchestrated by the extortion consortium. Ed Magedson operates his illegal extortion scam under the guise of “consumer advocacy” sites - to force innocent companies into paying him to take down his dirty posts. Currently 28 Attorney Generals and 17 Federal Prosecutors throughout the U.S. are pursuing Ed Magedson and the rip off report. Known to draft court service notices since 1992 (long before he started this extortion operation), rewards of up to $50,000 have been offered for his whereabouts. If you do a key word search under “Ed Magedson” you will see his shady past.
    But the legitimate companies are not paying. Currently there are almost 100 court cases pending against Ed Magedson – including a judgement against ED for Ten Million Dollars - under the courts of Nevis where he has hosted his websites in the past.
    Ed Magedson and the Rip Off Report EXPOSED in a WSVN Fox News Television Report! Click here to view!


    IT GETS WORSE see below


    USA Today issues warning that bloggers are inaccurate forms of information. For more information click here.
    Here are just a few of the sites you will find when you do a keyword search in google using the phrase “Ed Magedson”.
    Learn more about Rip Off report extortion: Click here: http://www.bad-business-rip-off.com/ http://www.goodbusinessbureau.com/
    http://www.fight-back.us/11-16-04--Federat...est-records.htm
    http://www.ezripofflawsuit.com/
    Join the Class Action Lawsuit – Against the Rip Off Report scam.com
    The tide is turning. A group of more than 130 companies have joined together in a class action law suit and are leading the charge against RIP OFF REPORT Ed Magedson and his group of strong armed criminals. Instead of each company having to fight the battle alone, the class action law suit has organized many companies and individuals including Walmart, Verizon Wireless, IMF, Pizza Hut and more who have been targeted by this extortion operation.
    * If you have posted on the site and have been solicited for money we would like to hear from you. * If you have seen a Ripoff Report posting and decided not to work with a company or do business with a company because of what you have read on one of these sites please let us know about your story.
    * If your company has been victimized or attacked on the Ripoff Report we would like to hear from you.
    If you are a consumer and you are researching a company you should be skeptical of anything on these sites. Do not be drawn into the web of deceit created by these criminals.
    File your complaint with the Federal Trade Commission (FTC) - https://rn.ftc.gov/pls/dod/wsolcq$.sta...Z_ORG_CODE=PU01
    News 1-23-06
    BREAKING NEWS:
    DEFENDANTS: Ed Magedson, Xcentric Ventures, LLC, Ripoffreport.com, Bad Business Bureau.com “IT IS SO ORDERED. Defendants’ Motions to Dismiss for Lack of Jurisdiction are denied.”
    January 18, 2006, Charles R. Norgle, District Judge
    This decision by a Federal Judge clears the way for business, that have been the target of Rip Off Report - Ed Magedson’s extortion racket, to sue, shut down and jail Ed Magedson and his collaborators.


    Facts in Evidence:
    “Visitors must register with Sites, by providing identifying information such as name, email and street address in order to post comments. Defendants sell this information to law firms seeking to file class action lawsuits against companies. In addition, discovery has revealed that Defendants sought to enter into a business relationship with the law firm of..., which holds itself out as a firm, which ‘prosecutes class actions throughout the United States...’ Defendants proposed to refer clients to this firm, and attempted to negotiate a fee of $800,000 per year for this service. Defendants referred clients (information) to one of these (law) firms and actively solicited the business of another.”
    In one case, the website (Rip off Report) posted more than 110 “complaints” from consumers. Investigation proved that only 11 of these postings were actually from customers. The balance of 99 reports was made-up by members of Rip Off Report staff.

  5. #21
    Join Date
    May 2011
    Posts
    2

    Re: MLC Capital & friends - bad news

    UNITED STATES DISTRICT COURT
    EASTERN DISTRICT OF MICHIGAN
    SOUTHERN DIVISION
    MONROE ONE STOP, L.L.C. and D & M
    DEVELOPERS, L.L.C., Case No. 09-10501
    Plaintiffs, Honorable John Corbett O'Meara
    v.
    GOLD HOUSE CENTURY 21, et at,
    Defendants,
    ORDER GRANTING DEFENDANT MARSELLA'S
    APRIL 20, 2010 MOTION TO DISMISS
    This matter came before the court on defendant Larry Marsella's April 20, 1010 motion to dismiss. Plaintiff D & M Developers ("D & M") filed a response June 30, 2010; and Marsella filed a reply July 6, 2010. Oral argument was heard July 29, 2010,

  6. #22
    Join Date
    May 2011
    Posts
    2

    Re: MLC Capital & friends - bad news

    U.S. Department of Justice


    Stephen J. Murphy
    United States Attorney Eastern District of Michigan


    For Immediate Release:
    Contact: Gina Balaya (313) 226-9758

    Apr 13, 2007

    EVENT: Indictment of SBA Fraud

    Defendant: All M. Beydoun, Mohamad (Mike) Dorra

    United States Attorney Stephen J. Murphy today announced further developments in the ongoing investigation of SBA-guaranteed loans originated by Business Loan Express, LLC ("BLX").

    Mr. Murphy was joined in the announcement by Eric Thorson, Inspector General, Small Business Administration and Special Agent in Charge Desmond Scanlon, United States Secret Service, Detroit Field Office.

    A Federal Grand Jury in Detroit returned two more Indictments on April 10, 2007 charging three local residents with fraud in connection with two loans alleged to have been obtained by fraud.

    Ali M. Beydoun, 61, of Dearborn, Michigan, and Mohamad (Mike) Dorra, 50, of Dearborn Heights, Michigan were charged in one indictment with conspiracy to defraud the United States and making false statements. Beydoun (doing business as Noble General

    Business Services, LLC and TW Fuel Stop, Inc.) obtained a $1.4 million SBA-guaranteed loan from BLX for the purpose of purchasing a gas station located at 9525 Telegraph Rd., Redford, Michigan. Dorra's company, M & I Petro, Inc., was the seller of the gas station. According to the indictment, Beydoun falsely represented that he had put $465,000 of his own money into the deal, as required for the issuance of the SBA loan guarantee. Among the alleged false representations was the claim that Beydoun had paid, and Dorra had received, a $395,000 down payment on the gas station. The loan, which was disbursed on or about May 3, 2002, eventually went into default and on or about December 4, 2003, the SBA paid a $1,037,897.17 claim.

    Methik Hassan, 28, of Hamtramck, Michigan, and Dorra were charged in another indictment with conspiracy to defraud the United States and making false statements. Hassan (doing business as Fort Street Real Estate, LLC and Fort Street Petro Mart, Inc.) obtained a $1.31 million SBA-guaranteed loan from BLX for the purpose of purchasing a gas station located at 20990 Riverview, Michigan. Dorra's company, M & I Petro, Inc., was, again, the seller of the gas station. According to the indictment, Hassan falsely represented that he had put $455,000 of his own money into the deal, as required for the issuance of the SBA loan guarantee. Among the alleged false representations was the claim that Hassan had paid, and Dorra had received, a $365,000 down payment on the gas station. The loan, which was disbursed on or about June 12, 2002, eventually went into default and on or about November 30, 2005, the SBA paid a $876,590.89 claim.

    Each of the charges against Beydoun, Hassan, and Dorra carry a maximum penalty of 5 years imprisonment and a $250,000 fine.

    Other developments in the investigation were the entry of guilty pleas on April 12, 2007, by two local residents previously charged with fraudulently obtaining SBA-guaranteed loans from BLX.

    Daryoush Zahraie, 47, of Lake, Michigan, pleaded guilty to a conspiracy charge arising out of his fraudulent acquisition of a $990,000 SBA-guaranteed loan issued by BLX. The SBA paid a claim of $719,106.84 on or about November 18, 2003, as a result of a default in loan payments.

    Ahmed M. Qdeih, 43, of Warren, Michigan, pleaded guilty to a conspiracy charge arising out of his fraudulent acquisition of a $1.1 million SBA-guaranteed loan issued by BLX. The SBA paid a claim of $798,186.18 on or about September 1, 2005, as a result of a default in loan payments.

    The two pleas were entered before U.S. District Judge Arthur J. Tarnow. Both defendants face up to five years imprisonment and a $250,000 fine. Sentencing for both cases is currently scheduled for July 25, 2007.

    The SBA loan fraud investigation, which continues, is being conducted by special agents of the U.S. Small Business Administration-Office of Inspector General and the United States Secret Service. Stephen T. Robinson is the Assistant United States Attorney assigned to the investigation.

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