Widgetized Section

Go to Admin » Appearance » Widgets » and move Gabfire Widget: Social into that MastheadOverlay zone

WILLIAM SUMMERS II, Sumeria Private Equity, LLC, Ben Rosenstien AKA JB Rose, Philip J Reichenthal and Gerard Legageur involved in alleged scam of victims seeking loans

Miami Beach Florida- Today it was announced that a man going by the name of William Summers II from a company he claims to own called Sumeria Private Equity, LLC using a P.O.BOX 2284 as an address out of Jackson, MS  39225-2284 Phone number with Nevada are code 702-XXX-6015 is being accused of fraud and running an illegal loan scam.  The way the alleged scam works is that individuals seeking investment capital are approached and told that William Summers II, with his powerful investment firm he claims to be the President of, will fund them what they need.  In one case, the victim wanted Five Million dollars for a project.  He is told to escrow ten percent as some show of good faith.  The money is then put with a lawyer by the name of Philip J Reichenthal, ESQ from : Reichenthal & Associates, PA  2350 SE 16th Place Homestead Florida  33035  Phone 954-540-6744 email pjrlaw@gmail.com

Then with out permission of the owner of the funds, nor even his knowledge, it appears that Philip J Reichenthal ESQ takes a cut of the money, then sends it out to a person who says he is lawyer by the name of Gerard Legagneur of GL Esquire Consulting Miami Beach Florida a company that started in March of 2015 Company # L15000045800 a Florida LLC.   Address of #916, 10170 Stonehenge Circle, Boynton Beach Fl  33437  This address is under review.   Fax number to GL Esquire is 305-675-3776 and his email is Gerard@jgljr.com  Phone 786-531-9834.   The Gerard Legagneur person seems to be a close associate of some type of the man going by the name of “Bill Summers II” and refuses to return the money of the victim or answer any questions.  His name comes up in other searches and investigations of agents as it ties to the “Bill Summers II” character.

The victim is then ran around being told to give more money to comply with new regulations and whims of the man that now has possession of the money “William  Summers II”.   Its by all evidence and indications a classic loan scam says investigator and seasoned veteran of scam investigations  Andrew Lefore.  Lefore indicates that they are compiling a file and will be turning over their evidence to the FBI and the Department of Justice (DOJ) soon.       They believe the IRS will have grave interest in what they have learned too.

This case is under investigation.  We are asking all persons having any knowledge of any of the persons named in this article to come forward.  Contact James at Jamesintfraudalert@yahoo.com or Kirk Kennedy at fraudandscaminvestigator7@gmail.com

NOTE:  All persons in this investigation are considered innocent until proven guilty in a court of law.

You must be logged in to post a comment Login