03 September 2009
Ponzie scam and other civil and criminal investigations are underway in the York Street Properties case. Allegations have been made by investors, lenders, tenants, buyers and service providers which are being taken seriously by local authorities.
Persons of interest to investigators in the case are Lance Winston Puig of Dallas and ex federal convict Michael Scott Bacher. Pictured below.
Victims of York Street Properties alleged mis-dealings are asked to contact investigators at the Texas Attorney General's office at [protected] or through their website: http://www.oag.state.tx.us/.
BBB has determined, after extensive investigation, that York Street Properties is a "rotten egg" that doesn't deserve your business.
York Street Properties has refused, to date, to remove the BBB seal from their website. Apparently, they are still looking for unsuspecting victims who don't prepare themselves with adequate research.
It's about time somebody filed a Federal lawsuit. Bravo !
The complaint has been investigated and resolved to the customer’s satisfaction.