Recent content by rkim777

  1. R

    Consumer Fraud How to "convert" civil suit in criminal issue?

    Thank you for your reply. The matter has been reported to the local police but, as you say, I don't think they know or want to handle it. I was hoping that her selling of real estate instruction as well as saying that she will try to put her "students" (more like pigeons) into deals might...
  2. R

    Consumer Fraud How to "convert" civil suit in criminal issue?

    There is a person from California who has been convincing people all over the country to pay her, via wire, check, and credit card, $30,000 and more to "teach" people how to invest in commercial real estate and then supposedly to put them into commercial real estate deals. She has convinced...
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