CB Surety Fraud Legal Assistance

CB Surety Fraud Victim Assistance – Legal Support for Your Recovery

Navigating Legal Challenges in the Wake of CB Surety Fraud

Did you fall victim to fraud, suffered credit report issues, or experienced identity theft due to the CB Surety, LLC incident?

Our law firm can offer the support and guidance you need during this challenging time.

In December 2023, a significant legal move was made against CB Surety, LLC, and its associated entities, placing them under the scrutiny of a court-appointed receiver. This step is part of an extensive action undertaken by the United States in the Eastern District of California, tackling allegations of bank fraud, wire fraud, and a conspiracy involving these crimes among various individuals and companies.

This was a temporary restraining order against an alleged fraud network that steals money from consumers and uses deceptive tactics to conceal illicit activity from financial institutions, thereby allowing that illicit activity to continue

The case against CB Surety, LLC, unfolds a narrative of deceit and manipulation, with accusations of creating fake entities to execute unauthorized financial transactions, among other illicit activities. This elaborate scheme not only sought to exploit the banking system but also aimed at evading bank detection through microtransactions, complicating the fraud and minimizing chargebacks.

The court’s decisive measures, including an asset freeze and the appointment of a receiver, underscore the commitment of the U.S. Attorney’s Office and the Consumer Protection Branch to eradicating financial fraud that preys on consumers and financial institutions.

A Temporary Receiver has been assigned by the Eastern District of California to oversee the operations of several entities, ensuring the preservation of assets derived from fraudulent activities and aiding in the ongoing investigation.

Our legal team specializes in providing legal assistance to victims of CB Surety fraud, identity theft recovery, and financial fraud. If you’ve been impacted by the actions of CB Surety LLC or any related entities, our firm is prepared to help you navigate your legal options and pursue the justice you deserve.

Entities mentioned in the injunction: CB Surety LLC, Peak Bakery LLC, Cascades Pointe at Clemson LLC, KP Testing LLC, Motion Media Marketing Inc., SJC Financial Services Inc., Reseller Consultants Inc., Ambragold Inc., Think Processing LLC, Bass Business Consultants, Aric Gastwirth, Thomas Eide, Travis Smith, Stephen Christopher, Bryan Bass, Won It All Inc.

Reach Out for Expert Legal Support

The residual aftermath to victims includes identity theft, collections issues, and credit report problems. Contact our law firm today for expert legal assistance in recovering from CB Surety-related fraud, identity theft, and credit issues.

Ready to Reclaim Your Financial Security?

The path to recovery starts here. If you or someone you know has been affected by the CB Surety fraud, it’s crucial to act swiftly. Our experienced legal team is dedicated to guiding you through every step of the legal process, working tirelessly to secure the compensation and justice you deserve. Don’t wait for your situation to improve on its own. Take the first step towards reclaiming your financial stability and peace of mind by contacting us today. Your future is worth fighting for

CLICK HERE to view the the complaint filed by the United States Attorney’s office in California.

CLICK HERE to contact the law firm.