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Vahe Tashjian of Dutchints in Los Altos offered me an investment on a home with a 4.3 million breakeven price. The home was built but Dutchints ran out of funds and suddenly the home has liens from all of the builders and unexplained loans.
They built the home but never paid the builders or any of the investors. Instead they let it default into bankruptcy court. The senior loan is 1.2 million dollars larger than promised, along with 500k in another secured loan that was never disclosed to investors.
Had the home been built to the financial promises that they provided on paper and had they not engaged in shady conduct, I would not have lost my total investment.
Who knows where all of that investor money went, it certainly didn't go to the builders. Had they isolated each project's assets and used separate bank accounts, this never would have happened.
They have so many lawsuits against them for either similar conduct or even worse conduct.
US Marshals # [protected] if you spot Vahe Tashjian anywhere, please call them and identify the time and location, who is with him and vehicle details.
Dutchints owner Vahe S Tashjian is subject to a civil contempt arrest order and the US Marshals can find him with your help. If you see him, PLEASE call [protected] so the US Marshal can locate him.
Dutchints filed bankruptcy, refused to cooperate with the Court and did not appear, seems to be concealing data from the Court, why?
$45 million in claims, and it is okay to not cooperate?
Where is the justice for victims?
The investment I made with Dutchints is gone with no proff.
So upsetting. The system allows this behavior?
Please help the US Marshals!
Call [protected] if you see Vahe Tashjian anywhere.
An arrest order for Vahe Setrak Tashjian for contempt of court in bankruptcy case 21-51255-MEH is still outstanding November 16, 2022. We must report any sightings of Tashjian by calling the US Marshalls at [protected] or use the US Marshals tip line: https://www.p3tips.com/TipForm.aspx?ID=777|45919&C=&T=
The US Marshals will arrest him and bring him to court before a bankruptcy judge so he can clear his contempt by turning in financial records, email account passwords and accounting software passwords for Dutchints Development LLC. Creditors have filed $46 million dollars in claims and judgements against Dutchints.
The contempt ordered resulted after Tashjian filing bankruptcy for his failed development company Dutchints Development LLC and subsequently concealing most of its financial information from the bankruptcy Trustee. Is this what honest people do after they file for bankruptcy?
Many of the claims are judgements awarded against the company and Tashjian, others claim not to have been repaid private loans made to Dutchints during 2020.
Publicly available 2020 Dutchints tax returns in the bankruptcy proceeding report Dutchints reported over $29 mill
In the public bankruptcy records and Santa Clara County Superior Court case records, private loans taken during 2020 were not repaid. The list of loans is an incomplete sample, there are more. Note the progression in dates of acceptance of the loans.
21cv382435 Mousseau loan $350,000 2/2020, not repaid by 11/2022.
20CV371805 Clow loan $200,000 2/2020 + $200,000 2/2020 short term loans not repaid when due 3/2020. Not repaid by 11/2022.
20CV372195 Spieker loan $2,500,000 3/2020 not repaid, sued Dutchints 6/2020. Not repaid by 11/2022.
22CV404862 RealtyShares 365, LLC 11/19/2020 loan $300,000, sued Tashjian 9/2022.
22CV398384 Harden Homes loans - Total claimed capital loss $3.6 million not repaid by 11/2022.
The loan dates are after COVID began and after the other loans above were mature and past due:
$1,000,000 4/2020
$1,000,000 7/2020
$1,100,000 11/2020
$400,000 12/2020
$100,000 9/2021 Dutchints filed bankruptcy 9/2021, apparently after accepting $100,000 from Harden.
Case 22CV406777 filed 11/1/2022 against Vahe Setrak Tashjian of Dutchints Development and his sister Aline Whitman in Santa Clara County Superior Court alleges Tashjian, Whitman and Realtor Baronian encouraged buyers of two parcels they were selling at 18771 Homestead Road to release earnest funds to them before a larger debt on the property soon defaulted. The case alleges Tashjian was well aware of the imminent foreclosure and the Buyers (Bezgam, Campa, Perla, Mohan) who are suing did not receive back their $1,744,000.
New case 5-2022 Harden Homes sued Dutchints and Vahe Setrak Tashjian for $3,600,000 in loans not repaid. Case 22CV398384 Santa Clara Co Superior Court.
New case [protected] 22CV404862 RealtyShares alleges they made a $300,000 loan to Tashjian which was not repaid to them.
New Case 11-2-22 22CV406777 Santa Clara Co Superior Court, alleges Vahe Setrak Tashjian ands his sister Aline Whitman convinced the buyers of their two parcels to release $1,744,000 to them right before the properties were foreclosed. The buyers are suing for the funds they allegedly did not receive back from Tashjian and Whitman.
I hope someone finds him, he lost all of the investment I made with Dutchints in 2019. Now he filed bankrupcty, then refused to provide accounting records to the Court?
With $51 million in claims against the company? Just refuses to cooperate and that is okay in this system?
Where is the justice for victims?
There is currently an arrest order for Vahe Setrak Tashjian issued in the Dutchints bankruptcy case 21-51255 MEH on 10/4/2022. Please assist the US Marshals to locate him. The direct US Marshals tip line for this case is [protected]. If you spot Vahe Setrak Tashjian, please call the US Marshals and note the time, location, his vehicle make, model and license plate number, and who he is with. Dutchints — Real estate fraud https://www.reddit.com/user/DutchintsLostMyMoney/
There is currently an arrest order for Vahe Setrak Tashjian issued in the Dutchints bankruptcy case 21-51255 MEH on 10/4/2022. Please assist the US Marshals to locate him. The direct US Marshals tip line for this case is [protected]. If you spot Vahe Setrak Tashjian, please call the US Marshals and note the time, location, his vehicle make, model and license plate number, and who he is with.
https://www.losaltosonline.com/news/arrest-warrant-issued-for-bankrupt-developer-after-no-show-in-court/article_f895260a-4981-11ed-96e4-bb111346b76e.html
https://www.reddit.com/user/DutchintsLostMyMoney/
https://www.reddit.com/search/?q=tashjian%20arrest
Please call the US Marshalls direct line [protected] for this case to report any sighting of Vahe Setrak Tashjian. Note the time, location, his vehicle make, model, color and license plate #, and who he is with. Pictures are helpful to remember the correct date,time, location and other details.
An apprehension order for his arrest for civil contempt was issued to the US Marshalls on October 4th, 2022 for refusal to provide documents and data which may allow recovery of up to $45,000,000 in creditor claims against Dutchints.
Northern California bankrutpcy district case 21-51255 MEH Dutchints Development LLC.
Last sighted at 901 Loyola Drive, Los Altos, CA.
Last spotted driving a black Range Rover Sport license plate 8XZS602.
US Marshals tip line to report Vahe Setrak Tashjian of Dutchints Development is [protected].
Please make not of the time, date, location, the vehicle make, model, color and license plate number of the vehicle his is in.
Last known vehicle was a black Range Rover Sport 8XZS602 9/2022.
The US Marshals can be reached at [protected].
The US Marshals direct tip line is actually [protected].
Please call them if you sight Vahe Tashjian.
Take pictures if possible and note the time. location, his auto license plate number so they can locate him.
US Marshals [protected]
10/4/2022: Please call the US Marshals at [protected] if you spot Vahe Setrak Tashjian, owner of Dutchints Development, Dutchints Builders Group and T Fund LLC. An arrest order was issued for his apprehension in connection with Northern CA District bankruptcy case 21-51255 MEH for refusal to provide data to the Court to allow recovery of up to $45 million in creditor and lender claims against Dutchints.
He was last seen at 901 Loyola Drive, Los Altos, CA, driving a black Range Rover Sport with license plate 8XZS602.
His spouse is Kaela Marie Arnett Tashjian and was last seen driving a white Mercedes sedan with license plate 8ENK422.
https://www.losaltosonline.com/news/arrest-warrant-issued-for-bankrupt-developer-after-no-show-in-court/article_f895260a-4981-11ed-96e4-bb111346b76e.html
https://socialgrep.com/search?query=tashjian
Dutchints — Real estate fraud