Steven J. Muehler found in violation of SEC laws in Minnesota.
Don't be fooled. This guy is a con-artist. He loves to use a lot of LLCs.
But don't just believe us. Check out the facts.
1- In a recent Private Placement Memorandum (PPM) or regulation D 56 as Steve likes to call it, Steven wrote: "LA Investment Capital, and LA Investment Capital Real Estate Fund I each commenced operations in July, 2008 and are organized as a Limited Liability Company under the laws of the State of Nevada.
"Well fact #1: LA Investment Capital Real Estate Fund I is NOT a Nevada LLC. Check it out: No results for search on "LA Investment Capital Real Estate Fund"https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpSearch.aspx2-
Fact #2: Recently, The State of Minnesota Dept. of Commerce issued a 'CEASE AND DESIST ORDER' to Steven Muehler and SJM Investments and Capital.The following violations were acknowledge:- Steven Muehler offered and sold unregistered securities in the state of Minnesota without a license or registration.- Steven Muehler engaged in fraudulent and deceptive practices by failing to return advance fees that were obtained from their clients under the premise that the fees were refundable.- Steven Muehler failed to respond to the State of Minnesota request to provide them a ORS (production of documents and report of sales).
INVESTORS BEWARE!
'DUE YOUR DUE DILIGENCE'
3- Fact #3: There are pending lawsuits and ligitations. If you invested or plannig to invest in this company, your money is at risk. Check every state Steve says he is registered before proceeding.
Subscribe to:
Post Comments (Atom)
Hello everyone, I'm Patricia Sherman in Oklahoma USA right now. I would like to share with you my experience of borrowing USD $185,000.00 to clear my bank draft and start a new business. It all started when I lost my house and I took my stuff because of the bank policy and I met some bills and some personal needs. So I became very desperate and started looking for funds in every way. Fortunately for me, a friend of mine, Linda told me about a credit company firm, I was intrigued by the fraud, but I was intrigued by my situation and had no choice but to get advice from my friend about this company. contacting them really doubted me because of my past experience with online lenders, did you know that little? '' Elegantloanfirm@hotmail.com This company has been very helpful to me and my colleague and today, thanks to this credit company, the proud owner of well-organized work and responsibilities, they smiled back at me. So if you really need to grow or start your own business, or if you really need to borrow money in any financial hardship, we recommend you find a financial development opportunity in your business today. {E-mail:} Elegantloanfirm@hotmail.com / whats-app number +393511617486.... online for credit not a victim of scam Thank you.
ReplyDelete