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Daniel C. Hunter III Victim Profile

Daniel C. Hunter III Victim
Member since Feb 16, 2011
Laguna Beach, California
United States
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Posting summary
Daniel C. Hunter III - How I was swindled by Dan... [Comment in Complaint]
DAN HUNTER SENTENCED TO FEDERAL PRISON! On January 28, 2014, admitted swindler Dan Hunter was sentenced to 30 months in federal prison for his scheme to steal millions of dollars from his fellow Mormons in a fraudulent real estate deal that in fact was nothing more than his personal piggy bank to support his lavish lifestyle at the expense of honest, decent and hard working people. The real traged...
Daniel C. Hunter III - How I was swindled by Dan... [Comment in Complaint]
ATTENTION ALL VICTIMS! Dan Hunter facing a possible 20 years in prison! Sentencing is scheduled for Monday, December 16, 2013 at the Federal Courthouse in Santa Ana. I urge all victims to submit a Victim Impact Statement. Your statement will be kept ANONYMOUS and become part of the official case records. Victim Impact Statements will be considered in handing out Dan Hunter's sentence. Now is ...
Daniel C. Hunter III - How I was swindled by Dan... [Comment in Complaint]
UPDATE ALERT! Dan Hunter pleads GUILTY to fraud on July 8, 2013! He is officially a "convicted felon" (but he still goes to church...). Sentencing hearing has been set for October 21, 2013. He's off to jail! In the meantime...he still denies any wrongdoing in his civil bankruptcy fraud case and is still trying to discharge over $14M in stolen money so that he doesn't have to pa...
Daniel C. Hunter III - How I was swindled by Dan... [Comment in Complaint]
UPDATE ALERT! Dan Hunter was recently arrested by the FBI, and charges have been filed for Investment Fraud! A Trial date is set for July 22, 2013, Case Number 2011R00821 at the Federal Courthouse in Santa Ana. According to the indictment, "Hunter devised and operated a fraudulent investment scheme to obtain funds from victim-investors. Rather than using the victim-investor's funds as pr...
Daniel C. Hunter III - How I was swindled by Dan... [Comment in Complaint]
UPDATE FOR VICTIMS OF DAN HUNTER: Dan's home is being foreclosed on by his lender on Wednesday, September 16, 2012. The foreclosure auction will take place at 9:00 am at the Doubltree by Hilton Hotel Anaheim, 100 The City Drive, Orange, CA 92868. Despite stealing, then attempting to fraudulently discharge $14 Million in his bankruptcy, Dan is finally losing the house that he recently remodel...
Daniel C. Hunter III - How I was swindled by Dan... [Comment in Complaint]
Good news to report to all the victims of Dan Hunter: The bank that holds the mortgage on his multi-million dollar Laguna Beach house has recently been granted relief from the bankruptcy court to foreclose on his house! This is very good news since much of the money Dan stole from his fellow Mormons and neighbors in Three Arch Bay went in to an extensive remodeling of the house sparing NO expense....
Daniel C. Hunter III - How I was swindled by Dan... [Comment in Complaint]
Dave...you don't have to believe me. All you have to do is look at the public records. Numerous judgments, lawsuits, Contempt of Court, Bankruptcy...you name it. It's all there for anyone to see. I'm just trying to prevent other people unfortunate enough to know Dan from becoming his next victim. You can start with Dan's bankruptcy filing and look at his list of creditors. Ther...
UPDATE! Dan Hunter has filed bankruptcy and is commiting fruad again! [Comment in Discussion]
UPDATE: Dan is being sued for bankruptcy fruad and his entire bankruptcy is on hold pending the outcome of the case. Meanwhile, the lenders on his house have been given the green light by the bankruptcy court to foreclose on his house. Dan is not cooperating in the discovery process of the bnkruptcy fraud lawsuit and has failed to produce virtually all of the documents he is required to produce....
UPDATE! Dan Hunter has filed bankruptcy and is commiting fruad again! [Comment in Discussion]
The house of cards has started to crumble and Dan's latest, desperate act has been to file for bankruptcy. He has listed debts of over $14 Million and virturually no assets except his house (which he wantys to keep). All of his real estate holdings and other assets have mysteriously been handed over to his inner circle within the last year and the money that he stole is unaccounted for. He...
UPDATE! Dan Hunter has filed bankruptcy and is commiting fruad again! [New Discussion]
...
Daniel C. Hunter III - How I was swindled by Dan... [Comment in Complaint]
Yes, Dan is beyond shady. He is a swindler, liar, crook and a hipocrite (He says he loves Jesus, yet he steals millions from his fellow Mormons). Yes, this is the same Dan Hunter that owns Onti Construction. It doesn't surprise me that he is illegally evicting low income families from his properties. This scumbag will screw anyone for a buck. His latest crime is committing bankruptcy fruad. I...
Trying to evict poor familiess [Comment in Discussion]
Hey Dave...how about the $14 Million dollars Dan listed on his bankruptcy petition that he's trying to fruadulently discharge? You are right about the apartments though. He transferred his interest to his Mormon lawyer to avoid a judgement creditor in violation of a court order, then was put in trial for contempt of court. He's also under investigation by the FBI for fraud. Any way ...
Trying to evict poor familiess [Comment in Discussion]
According to Dan's own testimony under oath (Dan has repeatedly lied under oath and is a pathological liar) during his creditor's meeting in bankruptcy court, Dan admitted to stealing about $10,000/month from this partnership after he transferred his interest to his lawyer. He also continued to sign documents on behalf of the partnership as if he still owned it, so it doesn't surpr...
Victims of Daniel C. Hunter III [New Group]
New Group...
Daniel C. Hunter III - How I was swindled by Dan... [New Complaint]
I am a former business associate of Dan's and he invited me to his office to discuss a "deal" he had for me and my partner. His "business partner" Marc Sessions Jensen is a convicted felon on probation for bank fraud (Google name for details). His plush office in Newport Beach was quite impressive, filled with what Dan claimed was millions of dollars worth of art. He expla...

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