Pinder Associates
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Miami Resident Charged with Running $4.6 …
- https://www.justice.gov/usao-sdfl/pr/miami-resident-charged-running-46-million-ponzi-scheme-spending-investor-money-wedding
- Paris-Pinder was the President of Pinder Associates, Inc, a North Miami company. Prosecutors allege that from November 2019 to October 2021, Paris-Pinder used the following fraudulent sales pitch to lure investors into the scheme: She worked with lawyers representing litigation plaintiffs who had settled their claims but were still waiting for actual settlement payments from the insurance companies.
Woman charged with targeting South Florida Haitian …
- https://www.sun-sentinel.com/business/fl-bz-haitians-targeted-in-ponzi-scheme-sec-says-20221002-2uqyzqei5bf45koohmlfhsmx24-story.html
- Paris-Pinder, as president of North Miami-based Pinder Associates, offered loan agreements to investors, promising returns of up to 50% within 30 to 90 days, …
Fraud: Judith Dianne Paris-Pinder from Miami-Dade …
- https://www.bizjournals.com/southflorida/news/2023/01/25/miami-woman-sentenced-prison-ponzi-scheme-fraud.html
- In addition to her 2-year prison sentence, Paris-Pinder will serve three years of supervised release, 200 hours of community service and pay $2.4 million in restitution. …
PINDER ASSOCIATES INC. NORTH MIAMI, FL - BisProfiles
- https://bisprofiles.com/fl/pinder-associates-p20000024678
- PINDER ASSOCIATES INC is an Active company incorporated on March 18, 2020 with the registered number P20000024678. This Domestic for Profit company is …
UNITED STATES DISTRICT COURT SOUTHERN …
- https://www.sec.gov/litigation/complaints/2022/comp25521.pdf
- 7. Pinder Associates is a Florida-registered corporation formed by Pinder in March 2020 with its principal place of business in North Miami, Florida. 8. Pinder’s Multi-Services is a …
PINDER ASSOCIATES INC - NORTH MIAMI - Commerce Florida
- https://www.commerceflorida.com/company/P20000024678/pinder-associates-inc
- PINDER ASSOCIATES INC is a Florida Profit Corporation from NORTH MIAMI in Florida, United States. The company is ACTIVE. PINDER ASSOCIATES INC has the Florida …
Pinder Pinder and Associates, LLC - on LinkedIn: Are …
- https://www.linkedin.com/posts/rita-pinder_are-you-wanting-to-meet-like-minded-professionals-activity-7020909975656923136-pvku
- Pinder Pinder and Associates, LLC - Affordable legal and identity theft solutions for businesses, employee benefits and individuals. 4d Edited Are you wanting to meet like …
Former Miami-Dade County Resident Sentenced to …
- https://www.justice.gov/usao-sdfl/pr/former-miami-dade-county-resident-sentenced-prison-running-ponzi-scheme
- MIAMI – Former Miami-Dade County resident Judith Dianne Paris-Pinder, 49, has been sentenced to 48 months in prison for defrauding more than 500 people out of …
PINDER ASSOCIATES INC :: Florida (US) :: …
- https://opencorporates.com/companies/us_fl/P20000024678
- PINDER ASSOCIATES INC. Company Number. P20000024678. Status. Inactive. Incorporation Date. 18 March 2020 (over 2 years ago) Company Type. Domestic …
Pinder Bueckert & Associates Inc. – Insolvency Practitioners
- https://bankruptcysask.ca/
- Pinder Bueckert & Associates Inc. offers a free initial consultation to assist you in determining the proper course of action for you and your family based on your current …
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