The loss has devastated him according to letter from his wife Jayna. When Hooper s mother died four years ago Wannakuwatte attended funeral. And if you think ve been scammed report it to the Securities Exchange Commission your state regulator law enforcement agency. HomeAbout Fred DailyFree Tax InfoTax Crime BlogContact Toggle navigation corporationwiki Companies People Locations Trademarks Signed as [...]
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Wannakuwatte has filed for bankruptcy protection. And he ll be doing that from his jail cell where serving out year sentence case began September when our Sacramento office was contacted by representative one Wannakuwatte business associates who thought might the victim Ponzi scheme. He advises getting and contacting real references. Sacramento Locals Rejoice The MuchNeeded Rain Fight Through Holiday TrafficThe first of season slowed one busiest travel days year [...]
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Wannakuwatte did have contract with the VA that much was true. No Recovery Fee or Costs Home Practice Areas Investment fraud lawyers Broker Misconduct Ponzi Schemes Private Placements Oil and Gas Investments Alternative Shareholder Litigation International Attorneys Joseph . Wannakuwatte today reflects fitting punishment for fraud scheme that victimized so many trusting individuals businesses government agencies financial institutions and others. The Sri Lankan immigrant who came to California and built business importing selling surgical gloves conned investors attorneys banks even whole town by claiming have lucrative contracts with [...]
Among his victims were banks Indian tribe Washington state well roughly individuals. Department of Veterans Affairs. As tragic the losses may be they are made even more so by fact that there is slim possibility Wannakuwatte could have been stopped some of very people eventually conned. And when started running into trouble paying investors back produced what turned out be fake letter from the VA saying it had changed its terms for contractors [...]
CNBC LLC. Background Report for Deepal S. Charles Avenue Suite New Orleans LA Cleveland Office Euclid OH San Francisco Embarcadero Center Upstate York J PittsfordVictor Road Floor NY Los Angeles Wilshire Blvd. Component s USAOCalifornia EasternPress Release Number Docket cr TLN Updated April EDCA Social Media Twitter URL Follow Facebook. He shows up at funeral populated by people was stealing from Hooper said [...]
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If you can t do it hire professional who . He indicated to investors that because of his unique position being minoritytype business had access government contracts upwards million per year FBI Special Agent Paul Artley told CNBC American Greed. LOG INSIGN UPKeep Me Logged TVMenuSEARCH QUOTES American Greed GreedGreed Report Trust but verify How to do background check like pro Scott Cohn ScottCohnTV PM ET Thu Aug CNBC John Rensten Lifesize Getty Images Could little bit of homework have stopped million scam And what lessons does hold for you when are thinking about making investment div oup firstchild As dastardly Deepal Wannakuwatte fraud was basically boiled down single lie. Wannakuwatte represented to investors that he had more than million contract with the Department of Veterans Affairs [...]
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CNBC LLC. Wannakuwatte used this to fund other business ventures make adequate payments investors and lenders keep scam going line own pockets. million debt related to latex glove factory RelyAid purportedly planned build in Yuba County California further information about this securities law blog post please contact Brenda Hamilton Attorney Plaza Real Suite Boca Raton Florida by email protected visit provided general informational service clients and friends of Associates Group should not be construed does constitute legal compliance advice any specific matter nor message create attorneyclient relationship [...]
