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Investments |
| Select investment name for detail. Additional notes and link to Excel file below. |
| |
| Name |
Individuals |
Status |
Reason |
Commission |
|
| Branson City Limits |
Dennis Ray Weaver
Lee E. Larscheid
Patrick Ballinger |
Receiver |
Fraud
Ponzi |
$1.2 million |
| |
|
| Resort Hotels, Inc. |
Dennis Ray Weaver
Lee E. Larscheid |
Receiver |
Fraud
Ponzi |
|
| |
|
| Yucatan Resorts |
Michael Eugene Kelly |
Trial Pending |
Fraud
Ponzi
Suspect |
|
| |
|
Resort Holdings International
d/b/a Resort Holdings International, S.A.
aka Cancun, Panama
|
Michael Eugene Kelly |
Trial Pending |
Fraud
Ponzi
Suspect |
$1.2 million |
| |
|
| Sunshine Real Estate Development |
Jules Fleder |
Receiver |
Fraud
Ponzi |
|
| |
|
| Sunshine Ventures I |
Jules Fleder (pres)
Les Stipek (mgr-owner) |
Receiver |
Fraud
Ponzi
Shell |
|
| |
|
| Montana Estates |
Jules Fleder (pres)
Les Stipek (mgr-owner) |
Receiver |
Fraud
Ponzi
Shell |
$1 million |
| |
|
| North Carolina Equities |
Jules Fleder (pres)
Les Stipek (mgr-owner) |
Receiver |
Fraud
Ponzi
Shell |
|
| |
|
| Roanoke Equities |
Les Stipek (owner) |
Receiver |
Fraud
Ponzi
Shell |
|
| |
|
Greensboro Financial Equities
d/b/a Model Investments, Inc.
d/b/a Preferred Homes, Inc.
d/b/a Model Homes, Inc.
|
Jules Fleder(pres)
Les Stipek(chief operating director)
|
Receiver |
Fraud
Ponzi
Shell |
|
| |
|
| Nexstar Communications |
Edward S. Digges, Jr |
Receiver |
Fraud
Ponzi |
|
| |
|
| Beneficial Assistance |
William R. Evans |
Re Org |
Fraud
Ponzi |
|
| |
|
| Lifetime Capital, Inc |
David W. Svete
Ron Girardot |
Receiver |
Fraud |
|
| |
|
| Trade Partners, Inc
|
Thomas J. Smith, President
Christine M. Zmudka, VP |
Receiver |
Fraud
Ponzi |
|
| |
|
Accelerated Benefits Corp
|
C. Keith LaMonda
Jesse LaMonda
John Maynard
William W. Romine |
Receiver |
Fraud |
|
|
| ABC Viaticals |
C. Keith LaMonda
Jesse LaMonda
John Maynard
William W. Romine |
Receiver |
Fraud |
|
| |
|
| A&N Twin Energy One |
Les Stipek |
See Detail |
|
$705,000 |
| |
|
| Bison Twin Energy L.P. |
Les Stipek |
See Detail |
|
|
| |
|
| B&B Twin Energy L.P. |
Les Stipek |
See Detail |
|
$195,000 |
|
| All investments labeled Ponzi are labeled as such in documents or filings by the SEC, DOC, AZ CC or other governing agency. |
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| Fraud Ponzi Shell - Les Stipek operated five investments based on the Jules B Fleder ponzi scheme. |
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| Beneficial Assistance has reorganized and is now Premium of America, LLC. See details for more information. |
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