Charles A. Laverty—Borrowing Money from Customers without Repaying Loans

Ponzi scheme recovery attorneys

Charles A. Laverty Allegedly Borrowed a Total of $1,237,000 from 3 Customers but Failed to Repay Them, Contrary to His Promises Charles A. Laverty, from October 2009 to April 2013, allegedly borrowed a total of $1,237,000 from 3 customers, but has not yet fully repaid these loans, although he had promised to do so, according… Read more »