NIGERIAN'S BIGGEST REAL ESTATE FRAUDSTER IN ATLANTA , USA EXPOSED BY ASSOCIATION OF VICTIMS LED BY NURSE BEATRICE ISIOFIA OF NEW YORK , U.S.A
THE FAKE "PRINCE FROM AFRICA" aka RICHMOND NGENEGBO
OBARNACLES: THE CON MAN OBA RICHMOND OF INFINITY ...
www.youtube.com/watch?v=xjE-bOZKzuc BARNACLES -OTAPIAPIA HOW TO MAKE EASY MONEY - YouTube
www.youtube.com/watch?v=xQvWh7DBecI
OBA RICHMOND NGENEGBO IS THE KING PIN OF MORTGAGE FRAUD
GOOD DAYS WITH THE LADIES ARE OVER NOW!
QUEENS RESTAURANT, ATLANTA GEORGIA CASE 0001
Consumer Alerts : APPEAL BY QUEENS NIGHT CLUB AND RESTAURANT, ATLANTA, GEORGIA
FAKE CHIEF OBA RICHLAND NGENEGRO HAVING FUN AT THE QUEENS RESTAURANT, HE LATER PACKAGED A DEAL AND DUPED THE RESTAURANT OWNER TO BANKRUPTCY
He claimed to be a philantropist and he could help my business grow in many ways. He said he would bid for properties for commercial buildings on our behalf so that we can open several other outlets.
I filled out his mortgage forms at his office in Alpharetta , Georgia and that was it. I called often to ask how thing were going , he assured me that all was well .
Before I knew it he had purchased up to five house using my information without my consent.
He damaged my credit beyond repairs and changed all his phone numbers. My business subsequently went under and closed Those of you who live in Atlanta know of QUEENS and can attest to my claims . He is currently on the run and in hiding . If you have any information of how I can reach this man please contact me through Eagleyereporters or by telephone number . I understand that there are several other victims , If you are one please contact me throough Eaglereports , because the Attorney has filed a class action , but needs at least 15 names to commence and better still , you dont have to pay a dime , its free. Just call today and save innocent people from this ruthless Nigerian in disguise . Thank you for your help.
Chef James Okon
Betty Isiofia. 1126 East Brooklyn, NY. 7. Mohammed F. Islam. 4308 40th Street ...
Gullies of Financial Death in Atlanta:
My name is Betty Nneka Isofia , I am a nurse from New Jersey, I had worked many years in New york holding down 2 jobs . I planned to return home after a few years. I decided to make some investments here before I left . I was introduced to a real estate mogul in Atlanta by name Chief Oba Richmond Ngenegbo aka the Milloniare. We noe know goes by several names including Tony Mekaza, African Prince, Ngenegro etc .
While he changes Company names frequently , he uses Infintity Investment, Oceanic investments, Mekaza Oil Company etc.Well I decided to invest in real estate in Atlanta and Houston. The so call real estate mogul set up several meetings with loan officers, appraisers etc, all looked real , but it was all a hoax as I finally came to find out. I then left only for me to find out that my information had been used to process and purchase houses using my social security no, and forged signature. I didnt know until I was turned down at a car dealer and a shop a few months later. I then called for my credit only to see that I owned 3 houses without my knowledge, on close check I found that the equity had been sucked up and the houses abandoned and heading for foreclosure. I traced it to this man and all his phones had been disconnected . I hired a Private investigator only to find that he had moved three times in six months. I called my female nurse colleagues that I introduced to him and they had all suffered the same or similar. We have all flown to Atlanta to file a law suit against this man, who happens to prey on women, friends , family and indeed mostly unsuspecting Nigerians.
We have just found out that he had served for same offense before hence we are seeking to alert others before the fall victim.
All the information is accurate and factual , if you google his name you will see more crimes on Nigerians in America by this wicked man. Please alert your community or forum to help stop this scammer before he strikes on the next victim who may be your relative.
Thanks for the help..
Fallen victim trying to save you from my misfortune.
Justia Federal District Court Opinions
OTHER CASES
FRAUD MONEY USED TO BUY FANCY BIG HOUSES
Back in January of 2007, my husband Rob and I invested about $6,000 – $8,000 into Trump Real Estate Training. We decided that we wanted to be educated and become real estate investors. We attended two three-day weekends (six days total) of intensive training from the Trump organization on how to find, buy, rehab, and sell foreclosures. Trump’s trainers stressed the importance of having a whole team in place–from a banker you can trust to a skilled rehab team.
After doing some initial research, Rob and I decided that we wanted to make our first purchase in the Atlanta, Georgia area because the foreclosure properties there are so much less expensive than those in California where we live. Rob and I visited Atlanta in March of 2007 to see what was available. While we were there, we met Greg Patten from Omni National Bank – Atlanta to apply for a hard money loan in order to make our first purchase. We met in Greg Patten’s office and filled out an application. He took a copy of our driver’s licenses and social security cards. He ran our credit and approved us on the spot. (While in his presence, Greg discussed how Omni National Bank had been burned many times in 2006 by out of state investors and how he was reluctant to do business with non-Georgia resident investors again. However, my credit score was 809, so Greg said he would take a chance with us.)
Greg Patten.jpg
(Greg Patten of Omni National Bank)
Greg Patten told us there would be a 15% down payment required on the first two homes we buy. Then, once we get “in and out of two deals with no problems” (Gregg’s words, not ours), we would no longer need a down payment.
After we returned home to California, we used the Internet to research specific homes available for purchase. We contacted Greg Patten by phone and showed him one home that we were interested in purchasing (on Dunning Street in Atlanta). It was a duplex that was built in 1965, and had an asking price of $115,000. The comps in that area of town were showing similar homes selling for around $170,000, and with a new sports stadium nearby, Dunning Street seemed like the perfect investment.
When we discussed the opportunity further with Greg Patten, he told us that Omni National Bank – Atlanta would only fund deals with out of state investors who went through someone named Delroy Davy (of DNK Investment Group), because Davy—according to Patten–was in and out of 17 deals with Patten/Omni National Bank without a single problem. Patton explained to us that Delroy Davy only bought and sold newer homes, which he said meant they never needed much rehab work. He also said that Davy had his own experienced and exclusive rehab team comprised of master carpenters from Romania. That was the first time that we heard of Delroy Davy or his rehab crew.
Editor’s note: Omni National Bank has informed Flipping Frenzy that although Omni does require a local presence before it will loan to out of state investors, it does not require any investor to work with Delroy Davy or other contractors specifically.
Delroy Davy 1.jpg
(Delroy Davy of DNK Investment Group/(c)2006 JiMiFLiX!)
I contacted Mr. Davy via email, and he immediately started sending us homes to look at as possible investment properties. (Note: As a result of Greg Patten’s demand that we work through Delroy Davy, we decided against purchasing the Dunning Street property). Davy’s assistant, someone named Dee Bryant, sent us pictures and comparables for several of Delroy’s recommended homes. He said they were all new homes, built after the year 2000, so they would not need much rehab. Compared to the homes Rob and I saw when we were in Atlanta on our own (including the Dunning Street property), Delroy’s recommended homes were perfect. They were newer and just as his assistant said, they did not require much work.
Based on Delroy’s information and Greg Patten’s instance on using Delroy, we decided to buy two homes from Davy: 1059 Garibaldi St. and 940 Eugenia Place, both in Atlanta.
Garibaldi Home.jpg
(1059 Garibaldi St.)
At this point we convinced my cousin and her husband, John and Cheryl Beech, who were about to attend the same Trump workshop we went to back in January, not to attend the Trump training (which cost around $6,000); we instead told them that we had a real estate investment program that was awesome and well worth their time and money. We also talked another friend of ours, Rick Matthew, into considering investing with Delroy Davy.
Interestingly, when we talked to Delroy Davy about others wanting to buy homes from him as investment properties, he said he charged $15,000 one time to do business with anyone else. He said that the $15k would include airfare and a two-night hotel stay to fly the prospective investors to Atlanta to see his homes, meet with Greg Patten at Omni National Bank, and to get approved for loans. This was a one-time initiation fee, according to Davy (the new investors would never have to pay this fee again for any other homes they bought). Even more interesting, Delroy said he would split that fee with my husband and I just for finding these new investors. After we took the airfare and hotel stay out of the proceeds, we split $6,500 with Delroy.
Greg Patten and Omni National Bank – Atlanta approved the new investors for loans and even managed the appraisals (the appraisals yielded values of over $250,000 per home). Based on these appraisals, we all bought investment properties from Delroy Davy.
Rob and I flew out separately to meet with Delroy, pay our down payments amounting to $23,000, open Omni National Bank checking accounts, and sign closing documents. John Beech and Rick Matthews did the same. We each spent the weekend at a nearby hotel, and we all met with Delroy Davy and his partner Charles Bonney for two solid days. Davy and Bonny showed each of us several of Davy’s personal high-end homes (most were under construction at the time), then we went to see our homes. Davy and Bonney explained that the same crews who were building Delroy Davy’s $2 million personal homes were also doing the rehab on our homes. Delroy said he had his “A Team” working on these homes and his “B Team” working on our smaller properties, but he called his “A Team” down when he needed them. Rob and I felt like our rehab team was solid. Delroy Davy’s own homes were absolutely amazing, like dream mansions.
Delroy Davy Home 2.jpg
(Delroy Davy’s home in Atlanta / (c)2006 JiMiFLiX!)
On my trip, Delroy Davy took me to Bank of America to open a home equity line of credit (HELOC) since there was “so much equity” in the Garibaldi Street home. Mr. Davy said that he was taking 30% of my HELOC for finding me this home.
At Bank of America we met with Tamir Morris who did a desktop appraisal of our new investment home and said it had a high value of $404,000, and that I would easily be able to get a HELOC for $200,000. I was not comfortable giving Mr. Davy 30% of $200,000 so I said I wanted only $100,000.
Delroy Davy sat there and showed me the numbers right at Tamir Morris’ desk. He showed me what my loan payment would be once I refied through Bank of America. With the 1st and the HELOC, I should easily be able to find a renter who could cover both these loans. Delroy Davy told me I would receive $1,200 from Section 8 renters and might even have some positive cash flow each month. He said that I should never have to make a payment to Omni National Bank because it would be refied before the first payment was due.
The HELOC closed within the month without a problem. Money was deposited directly into my Bank of America account, and I approved the bank to give Delroy Davy his money.
Our refi was started with Leshia Jackson of Bank of America (whom I never actually met in person). We spoke by phone and she told me what she needed from Rob and myself, which I immediately sent from my home in California to a processing office in Jacksonville, Florida. Ms. Jackson confirmed by phone that she had everything she needed and that I should be closing soon. Then I waited, and waited, and waited some more. I called Leshia Jackson at Bank of America several times, but for some unknown reason at the time, she would not take my calls, nor would she return any of my many initial messages. I spoke with her once after that, when she apologized for not contacting me sooner, stating that she was on vacation and that things were just about finished on my refi.
I never heard from Leshia Jackson at Bank of America again.
I called Bank of America’s service center in Jacksonville a month later and was told our refi was declined due to the value of the home being too low. In stark contrast to what Delroy Davy told me in the presence of Tamir Morris at Bank of America, neither of the investment properties was eligible for refi due to value.
OK, so we had the repair work for these homes built into the loans through Omni National Bank. Delroy Davy and his repair team did all the rehab work. Once he completed the work, Greg Patten from Omni National Bank needed to sign off that all the repairs were in fact complete and correct, and then he could release payment for the rehab work to Delroy.
As a side note, Greg Patten admitted to us that he never actually checks to make sure that the appliances, electricity, air conditioning unit, or any of the lights actually work. In fact, the power to the properties in question was not even on turned on when he did his walkthrough! He only checks to make sure that appliances are in the structures. As it turns out, many of the appliances, water heaters, air conditioning and wiring have been faulty in several of our properties. Our friend, Rick Matthew (one of the other people we convinced to invest) has receipts showing that all of his appliances have been replaced in his two houses. As of today, we learned that there is absolutely no electricity running to the AC unit in one house!
I believe I even have photos of John and Cheryl Beech’s home (purchased from Delroy Davy also) with sleek black appliances, yet the tenant living there says the appliances are white and most do not work properly. I just happened to take pictures of the house so I could show my cousin how beautiful it was. This proves to us that Delroy Davy places new appliances in his home to show to and impress potential buyers, then switches them out once we had approved them.
My husband and I have called Greg Patten about the fact that he and Omni National Bank signed of on work that was not done, not completed, or done improperly. He has never assumed responsibility for any of this, and Rick Matthew has paid for his own investment property repairs out of pocket. Greg Patten actually said that he contacted the tenant in John and Cheryl Beech’s investment property to ask about the appliances and he told us that the tenant indicated that everything was fine. That tenant, however, tells us that she never told anyone that everything was fine, because in fact, it is not fine.
Next up: We signed lease agreements with a Delroy Davy-controlled property management entity called “Sedona Realty Group” to find renters for our investment homes. Sedona did all the work with Section 8 to get tenants placed in three of the investment properties. They sent us signed leasing agreements from our prospective tenants stating the two of the properties were getting $1,200 per month. Long story short, that was not true!
Sedona Realty Group.jpg
Our tenant–the one in the Garibaldi Street property–said she never agreed to pay $1,200 per month. My husband and I are receiving $758.00 per month through Section 8 and John Beech receives around $799, I believe. Delroy Davy went to the Section 8 office and completed paperwork on these properties as the owner of our investment homes. I believe his wife–Keesha Davy–may have even been listed as the owner on one of the homes
Keesha Davy.jpgLUXURY HOMES FORMELY OWNED BY THE CON ARTIST NOW SIEZED BY THE BANKS
Back in January of 2007, my husband Rob and I invested about $6,000 – $8,000 into Trump Real Estate Training. We decided that we wanted to be educated and become real estate investors. We attended two three-day weekends (six days total) of intensive training from the Trump organization on how to find, buy, rehab, and sell foreclosures. Trump’s trainers stressed the importance of having a whole team in place–from a banker you can trust to a skilled rehab team.
After doing some initial research, Rob and I decided that we wanted to make our first purchase in the Atlanta, Georgia area because the foreclosure properties there are so much less expensive than those in California where we live. Rob and I visited Atlanta in March of 2007 to see what was available. While we were there, we met Greg Patten from Omni National Bank – Atlanta to apply for a hard money loan in order to make our first purchase. We met in Greg Patten’s office and filled out an application. He took a copy of our driver’s licenses and social security cards. He ran our credit and approved us on the spot. (While in his presence, Greg discussed how Omni National Bank had been burned many times in 2006 by out of state investors and how he was reluctant to do business with non-Georgia resident investors again. However, my credit score was 809, so Greg said he would take a chance with us.)
Greg Patten.jpg
(Greg Patten of Omni National Bank)
Greg Patten told us there would be a 15% down payment required on the first two homes we buy. Then, once we get “in and out of two deals with no problems” (Gregg’s words, not ours), we would no longer need a down payment.
After we returned home to California, we used the Internet to research specific homes available for purchase. We contacted Greg Patten by phone and showed him one home that we were interested in purchasing (on Dunning Street in Atlanta). It was a duplex that was built in 1965, and had an asking price of $115,000. The comps in that area of town were showing similar homes selling for around $170,000, and with a new sports stadium nearby, Dunning Street seemed like the perfect investment.
When we discussed the opportunity further with Greg Patten, he told us that Omni National Bank – Atlanta would only fund deals with out of state investors who went through someone named Delroy Davy (of DNK Investment Group), because Davy—according to Patten–was in and out of 17 deals with Patten/Omni National Bank without a single problem. Patton explained to us that Delroy Davy only bought and sold newer homes, which he said meant they never needed much rehab work. He also said that Davy had his own experienced and exclusive rehab team comprised of master carpenters from Romania. That was the first time that we heard of Delroy Davy or his rehab crew.
Editor’s note: Omni National Bank has informed Flipping Frenzy that although Omni does require a local presence before it will loan to out of state investors, it does not require any investor to work with Delroy Davy or other contractors specifically.
Delroy Davy 1.jpg
(Delroy Davy of DNK Investment Group/(c)2006 JiMiFLiX!)
I contacted Mr. Davy via email, and he immediately started sending us homes to look at as possible investment properties. (Note: As a result of Greg Patten’s demand that we work through Delroy Davy, we decided against purchasing the Dunning Street property). Davy’s assistant, someone named Dee Bryant, sent us pictures and comparables for several of Delroy’s recommended homes. He said they were all new homes, built after the year 2000, so they would not need much rehab. Compared to the homes Rob and I saw when we were in Atlanta on our own (including the Dunning Street property), Delroy’s recommended homes were perfect. They were newer and just as his assistant said, they did not require much work.
Based on Delroy’s information and Greg Patten’s instance on using Delroy, we decided to buy two homes from Davy: 1059 Garibaldi St. and 940 Eugenia Place, both in Atlanta.
Garibaldi Home.jpg
(1059 Garibaldi St.)
At this point we convinced my cousin and her husband, John and Cheryl Beech, who were about to attend the same Trump workshop we went to back in January, not to attend the Trump training (which cost around $6,000); we instead told them that we had a real estate investment program that was awesome and well worth their time and money. We also talked another friend of ours, Rick Matthew, into considering investing with Delroy Davy.
Interestingly, when we talked to Delroy Davy about others wanting to buy homes from him as investment properties, he said he charged $15,000 one time to do business with anyone else. He said that the $15k would include airfare and a two-night hotel stay to fly the prospective investors to Atlanta to see his homes, meet with Greg Patten at Omni National Bank, and to get approved for loans. This was a one-time initiation fee, according to Davy (the new investors would never have to pay this fee again for any other homes they bought). Even more interesting, Delroy said he would split that fee with my husband and I just for finding these new investors. After we took the airfare and hotel stay out of the proceeds, we split $6,500 with Delroy.
Greg Patten and Omni National Bank – Atlanta approved the new investors for loans and even managed the appraisals (the appraisals yielded values of over $250,000 per home). Based on these appraisals, we all bought investment properties from Delroy Davy.
Rob and I flew out separately to meet with Delroy, pay our down payments amounting to $23,000, open Omni National Bank checking accounts, and sign closing documents. John Beech and Rick Matthews did the same. We each spent the weekend at a nearby hotel, and we all met with Delroy Davy and his partner Charles Bonney for two solid days. Davy and Bonny showed each of us several of Davy’s personal high-end homes (most were under construction at the time), then we went to see our homes. Davy and Bonney explained that the same crews who were building Delroy Davy’s $2 million personal homes were also doing the rehab on our homes. Delroy said he had his “A Team” working on these homes and his “B Team” working on our smaller properties, but he called his “A Team” down when he needed them. Rob and I felt like our rehab team was solid. Delroy Davy’s own homes were absolutely amazing, like dream mansions.
Delroy Davy Home 2.jpg
(Delroy Davy’s home in Atlanta / (c)2006 JiMiFLiX!)
On my trip, Delroy Davy took me to Bank of America to open a home equity line of credit (HELOC) since there was “so much equity” in the Garibaldi Street home. Mr. Davy said that he was taking 30% of my HELOC for finding me this home.
At Bank of America we met with Tamir Morris who did a desktop appraisal of our new investment home and said it had a high value of $404,000, and that I would easily be able to get a HELOC for $200,000. I was not comfortable giving Mr. Davy 30% of $200,000 so I said I wanted only $100,000.
Delroy Davy sat there and showed me the numbers right at Tamir Morris’ desk. He showed me what my loan payment would be once I refied through Bank of America. With the 1st and the HELOC, I should easily be able to find a renter who could cover both these loans. Delroy Davy told me I would receive $1,200 from Section 8 renters and might even have some positive cash flow each month. He said that I should never have to make a payment to Omni National Bank because it would be refied before the first payment was due.
The HELOC closed within the month without a problem. Money was deposited directly into my Bank of America account, and I approved the bank to give Delroy Davy his money.
Our refi was started with Leshia Jackson of Bank of America (whom I never actually met in person). We spoke by phone and she told me what she needed from Rob and myself, which I immediately sent from my home in California to a processing office in Jacksonville, Florida. Ms. Jackson confirmed by phone that she had everything she needed and that I should be closing soon. Then I waited, and waited, and waited some more. I called Leshia Jackson at Bank of America several times, but for some unknown reason at the time, she would not take my calls, nor would she return any of my many initial messages. I spoke with her once after that, when she apologized for not contacting me sooner, stating that she was on vacation and that things were just about finished on my refi.
I never heard from Leshia Jackson at Bank of America again.
I called Bank of America’s service center in Jacksonville a month later and was told our refi was declined due to the value of the home being too low. In stark contrast to what Delroy Davy told me in the presence of Tamir Morris at Bank of America, neither of the investment properties was eligible for refi due to value.
OK, so we had the repair work for these homes built into the loans through Omni National Bank. Delroy Davy and his repair team did all the rehab work. Once he completed the work, Greg Patten from Omni National Bank needed to sign off that all the repairs were in fact complete and correct, and then he could release payment for the rehab work to Delroy.
As a side note, Greg Patten admitted to us that he never actually checks to make sure that the appliances, electricity, air conditioning unit, or any of the lights actually work. In fact, the power to the properties in question was not even on turned on when he did his walkthrough! He only checks to make sure that appliances are in the structures. As it turns out, many of the appliances, water heaters, air conditioning and wiring have been faulty in several of our properties. Our friend, Rick Matthew (one of the other people we convinced to invest) has receipts showing that all of his appliances have been replaced in his two houses. As of today, we learned that there is absolutely no electricity running to the AC unit in one house!
I believe I even have photos of John and Cheryl Beech’s home (purchased from Delroy Davy also) with sleek black appliances, yet the tenant living there says the appliances are white and most do not work properly. I just happened to take pictures of the house so I could show my cousin how beautiful it was. This proves to us that Delroy Davy places new appliances in his home to show to and impress potential buyers, then switches them out once we had approved them.
My husband and I have called Greg Patten about the fact that he and Omni National Bank signed of on work that was not done, not completed, or done improperly. He has never assumed responsibility for any of this, and Rick Matthew has paid for his own investment property repairs out of pocket. Greg Patten actually said that he contacted the tenant in John and Cheryl Beech’s investment property to ask about the appliances and he told us that the tenant indicated that everything was fine. That tenant, however, tells us that she never told anyone that everything was fine, because in fact, it is not fine.
Next up: We signed lease agreements with a Delroy Davy-controlled property management entity called “Sedona Realty Group” to find renters for our investment homes. Sedona did all the work with Section 8 to get tenants placed in three of the investment properties. They sent us signed leasing agreements from our prospective tenants stating the two of the properties were getting $1,200 per month. Long story short, that was not true!
Sedona Realty Group.jpg
Our tenant–the one in the Garibaldi Street property–said she never agreed to pay $1,200 per month. My husband and I are receiving $758.00 per month through Section 8 and John Beech receives around $799, I believe. Delroy Davy went to the Section 8 office and completed paperwork on these properties as the owner of our investment homes. I believe his wife–Keesha Davy–may have even been listed as the owner on one of the homes
Keesha Davy.jpgLUXURY HOMES FORMELY OWNED BY THE CON ARTIST NOW SIEZED BY THE BANKS
THE LAW HAS FINALLY CAUGHT UP WITH THE SCAM ARTIST
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Richmond Ngenegbo Alias Infinity Investments defrauded a total of 28 Nigerians spanning from Atlanta, Georgia, New York, Houston, Texas and his home country business men from Nigeria. He lured older vulnerable women into fake marriages inorder to have access to thier social security numbers and dupe them, one of the outspoken victims a Nurse from New york describes him as a con man with no conscience who will go to any length to defraud anyone to make a dollar. This Nurse from New Jersey has till date successfully prosecuted Mr Ngenegbo with favorable judgement. The irritant con man continues to be on the run from one county to the other to evade the Bailiffs who are on his hot pursuit following the Nurses judgement at Atlanta Magistrate court. He got away with Millions of dollars , till date only two Nigerians have been successful in prosecuting the con man. He has lived in 12 different houses in 3 years making it hard to track him down , his accomplices like Ray Lewis the appraiser, Linda Washington his office manager and concubine have both absconded to the West coast of United states. The Law is still on his trails of blood money, Justice will eventually catch up with him. If you have any information on the where about of the con man contact OBAINFINITYVICTIMS@..., OR Call New York office of the Recovery of Judgement Inc at 718-222-856
JUDGEMENT DAY
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NGENEGRO FILES BANKRUPTCY
ATLANTA SOCIALITE WHO FILED FOR BANKRUPTCY DISAPPEARS FROM COURT:
Drama in court today : The notorious Atlanta conman in real estate fraud Mr Richland Ngenegbor who recently filed for Bankruptcy to evade creditors to the tune of over $5million at the US Federal courts showed up at the court entrance today for the case hearing. Drama ensued when as a routine ID check was commenced by security agents the self styled African chief excused himself for the rest room and disappeared never to be seen again. The case hearing went on as scheduled but with a feeble case and obvious attempt to conceal property the case will be most likely thrown out by next week giving creditors ticket to empty his properties and cart automobiles.
Our reporter on ground probed further as to why the self styled African chief made a
run we were told that he had presented an invalid, fake or expired North Carolina drivers licence which was rejected by the security was asked to present an authentic one, It was at that point that the Chief sensing imminent danger of fake ID arrest decided to bail requesting to use the rest room. The case continues , stay tuned. In the mean time all the creditors who were in court met at the end to discuss the latest attempt by the man to conceal hidden properties , highlights include the use of temporary tags to operate automobiles , but the Georgia law allows non dealers only 30 days to place a tag. The conman appears to be on the last page in his book of tricks.
Richard B. Russell Federal Building and Courthouse75 Spring Street, SWAtlanta, GA 30303-3361
By: oluenaomume
File Name: FAKE
Posted: Jan 21, 201
Search for details: http://dir.groups.yahoo.com/group/UmuIgbo/message/11170
A BROKE ATLANTA CONMAN FILES FOR BANKRUPTCY IN U.S.A
PHOTO
http://www.uscourts.gov/FederalCourts/Bankruptcy/BankruptcyBasics.aspx
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http://www.uscourts.gov/FederalCourts/Bankruptcy/BankruptcyBasics.aspx
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A BROKE ATLANTA CONMAN FILES FOR BANKRUPTCY IN U.S.A
http://www.uscourts.gov/FederalCourts/Bankruptcy/BankruptcyBasics.aspx
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http://www.uscourts.gov/FederalCourts/Bankruptcy/BankruptcyBasics.aspx
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A BROKE ATLANTA CONMAN FILES FOR BANKRUPTCY IN U.S.A
http://www.uscourts.gov/FederalCourts/Bankruptcy/BankruptcyBasics.aspx
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Chukwuemeka Afamefuna Ngenegbo, a Former wealthy Atlanta conman has today in the United states district courts filed Chapter 7 bankruptcy , a total Liquidation Under the Bankruptcy Code. This marks the start of the end of the con mans' extravaganza. We gathered that this is due to a strong dispatch team from Gwinnett Sheriff Department who arrived his premises in Buford, Georgia on a recovery mission of automobiles and property to satisfy a judgement of over $2 Million against him at his residence in Buford, Georgia on Dec 12th 2011.
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ATLANTA SOCIALITE WHO FILED FOR BANKRUPTCY DISAPPEARS FROM COURT:
Drama in court today : The notorious Atlanta conman in real estate fraud Mr Richland Ngenegbor who recently filed for Bankruptcy to evade creditors to the tune of over $5million at the US Federal courts showed up at the court entrance today for the case hearing. Drama ensued when as a routine ID check was commenced by security agents the self styled African chief excused himself for the rest room and disappeared never to be seen again. The case hearing went on as scheduled but with a feeble case and obvious attempt to conceal property the case will be most likely thrown out by next week giving creditors ticket to empty his properties and cart automobiles.
Our reporter on ground probed further as to why the self styled African chief made a
run we were told that he had presented an invalid, fake or expired North Carolina drivers licence which was rejected by the security was asked to present an authentic one, It was at that point that the Chief sensing imminent danger of fake ID arrest decided to bail requesting to use the rest room. The case continues , stay tuned. In the mean time all the creditors who were in court met at the end to discuss the latest attempt by the man to conceal hidden properties , highlights include the use of temporary tags to operate automobiles , but the Georgia law allows non dealers only 30 days to place a tag. The conman appears to be on the last page in his book of tricks.
Richard B. Russell Federal Building and Courthouse75 Spring Street, SWAtlanta, GA 30303-3361
By: oluenaomume
File Name: FAKE
Posted: Jan 21, 201
Search for details: http://dir.groups.yahoo.com/group/UmuIgbo/message/11170
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http://www.uscourts.gov/FederalCourts/Bankruptcy/BankruptcyBasics.aspx
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http://www.uscourts.gov/FederalCourts/Bankruptcy/BankruptcyBasics.aspx
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A BROKE ATLANTA CONMAN FILES FOR BANKRUPTCY IN U.S.A
http://www.uscourts.gov/FederalCourts/Bankruptcy/BankruptcyBasics.aspx
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http://www.uscourts.gov/FederalCourts/Bankruptcy/BankruptcyBasics.aspx
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A BROKE ATLANTA CONMAN FILES FOR BANKRUPTCY IN U.S.A
http://www.uscourts.gov/FederalCourts/Bankruptcy/BankruptcyBasics.aspx
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Chukwuemeka Afamefuna Ngenegbo, a Former wealthy Atlanta conman has today in the United states district courts filed Chapter 7 bankruptcy , a total Liquidation Under the Bankruptcy Code. This marks the start of the end of the con mans' extravaganza. We gathered that this is due to a strong dispatch team from Gwinnett Sheriff Department who arrived his premises in Buford, Georgia on a recovery mission of automobiles and property to satisfy a judgement of over $2 Million against him at his residence in Buford, Georgia on Dec 12th 2011.
Sources indicates that the self styled African chief will be celebrating this Christmas with no furniture in his living room or bedroom as all have been removed by the Sheriff's Dept. He promptly filed for bankruptcy liquidation the next day. For more details read the Atlanta TBS magazine or open attachment enclosed.
These judgments can be found in Gwinnett and Fulton Counties court website of Atlanta metropolis and Gwinnett Post Newspapers.
Chapter 13. Liquidation Under the Bankruptcy Code
Chapter 13. Liquidation Under the Bankruptcy Code
If you have any news about the con man contactOBAINFINITYVICTIMS@..., or Call New York office of the Recovery of Judgement Inc at 718-222-856 or contact the Editor of this Magazine at the email eagleyereport@....
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