29 July 2024 , 16:42
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Thomas Signorelli has allegedly defrauded multiple sellers and fled town with their money. He reportedly scammed them out of $80,000 and $75,000 in known cases.
I’m aware that Signorelli faces numerous fraud cases and consistently swindles those with whom he does business. I’ve also noticed that he has removed his photograph from his website, which I believe is an attempt to conceal his identity.
Be careful; Thomas Signorelli is a con artist, and I look forward to seeing him on American Greed soon. His company is a pyramid scheme. Rather than supply funding, he takes the money and lives it up.
You can see this scam artist; he only opens up companies and gets new bank accounts.
Thomas has federal and state tax liabilities. This report will show how he operates and why he needs to be investigated and avoided.
Kristine Wang vs Thomas Signorelli
On 10/29/2020, Kristine Wang filed a Contract – Another Contract lawsuit against Thomas Signorelli. This case was filed in Santa Clara County Superior Courts, Downtown Superior Court, in Santa Clara, California. The judges overseeing this case are Mikkelsen, Laurie, Iravani-Sani, and Nahal. The case status is Disposed of – Other Disposed.
Visit https://unicourt.com/case/ca-scl-kristine-wang-vs-thomas-signorelli-1161167 for case details
FREMONT BANK VS. SIGNORELLI
On 08/25/2021, FREMONT BANK filed a Contract—another Contract lawsuit against SIGNORELLI. This case was filed in Contra Costa County Superior Courts, Wakefield Taylor Courthouse, located in Contra Costa, California. The case status is Pending—Other Pending.
Visit https://unicourt.com/case/ca-ccc-fremont-bank-vs-signorelli-651794 for case details
ACER ENVIRONMENTAL INC. VS OAKSIDE CAPITAL INC., ET AL.
On 08/24/2016, ACER ENVIRONMENTAL INC filed a Small Claim – Another Small Claim lawsuit against OAKSIDE CAPITAL INC; This case was filed in Los Angeles County Superior Courts, Van Nuys Courthouse East, located in Los Angeles, California. The Judge overseeing this case is RICHARD F. WALMARK. The case status is Disposed of – Judgment Entered.
Visit https://unicourt.com/case/ca-la1-acer-environmental-inc-vs-oakside-capital-inc-et-al-1229073 for case details.
Hemmeter v. Signorelli et al
On 11/21/2022, Hemmeter filed a Contract – Debt Collection lawsuit against Signorelli. This case was filed in U.S. District Courts, Florida Southern District Court. The Judge overseeing this case is Rodolfo A. Ruiz, II. The case status is Pending – Other Pending.
Visit https://unicourt.com/case/pc-db5-hemmeter-v-signorelli-et-al-1343441 for case details.
Robert Mckee et al Plaintiff vs. Thomas Signorelli et al Defendant
On 06/13/2022, Robert Mckee, Plaintiff, filed an Other lawsuit against Thomas Signorelli, Defendant. This case was filed in Broward County Circuit Courts, Broward County Central Courthouse, in Broward, Florida. The Judge overseeing this case is Haimes, David A.. The case status is Pending – Other Pending.
Visit https://unicourt.com/case/fl-br-robert-mckee-et-al-plaintiff-vs-thomas-signorelli-et-al-defendant-1813720 for case details.
Violation of the Business Opportunity Fraud Act of Washington by: Westgate Advisors, Inc. – Thomas Signorelli
Thomas Signorelli Indicted By U.S. In Toilet Rebate Scam
According to the Complaint charging Thomas Signorelli, federal and city agents questioned Thomas Signorelli about his negotiation of fraudulently obtained TRP checks through a corporate bank account he controlled in New Jersey. According to the Complaint, SIGNORELLI allegedly lied to the agents when they asked him about the amount of the proceeds of the checks he got to keep, and why he got to keep some of the proceeds.
Thomas Signorelli was captured on tape allegedly admitting that he lied to the agents by telling them that he received only $12,000, which represented accounting fees that he was owed. Also according to the Complaint, Thomas Signorelli told a cooperating witness that he (Thomas Signorelli) did not want the witness to tell the agents that, in fact, the cash he received represented his fee for cashing the checks. Thomas Signorelli also allegedly told the witness, on tape, that they should “clean up” the witness’s records.
More on Thomas Signorelli – WS Capital Series Fund LLC – Craig Kaminski
