Liam N. posted a review

Sat, 16 Dec 2023 00:00:00 GMT

Benjamin Donel is a Criminal. He has fraudulently stolen many properties and committed mortgage fraud against multiple note-purchasing companies. Look at his pattern of companies below EASY FINANCIAL LLC - MEMBER AND MANAGER - ACTIVE DONEL INVESTMENTS L.L.C. - MANAGER - FRANCHISE TAX SUSPENDED/FORFEITED CALIFORNIA 18 L.L.C. - MANAGER - FRANCHISE TAX BOARD (FTB) SUSPENDED/FORFEITED SOUTHERNLAND FUNDING LLC - MANAGER - TERMINATED EASY FINANCIAL, LLC - MANAGER - FRANCHISE TAX BOARD (FTB) SUSPE... Read More »

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Liam N. posted a review