To file damages in small claims court for my cusmtomers incorporated checks that he had cashed, as endorsement irregular. For hiring cheap illegal imiigrants with no social or drivers license becuase they were believed to collect disability. He made up own checks so he could start paying his wife who was not on payroll but was fired from her job I discovered from our church. Giving wrong incorrect Edd iniformatino giving them my wrong social and only just putting his name only for unemplyment benifits when he has terminated and ran out of buisness meeting to hand him a termination letter. He ran to the bank and from his stated phone call and stated he cut up the debit and credit cards in my incoporated buisness name. He built his buiiness using mine in Africa.and
in Van Nuys, Calif. using my credit and income generated.
what could be the worse case scenario in collecting or filing because he said he would be reponsible for my accounting and taxes and he did not do any of it. He refused to give me his social security number as well as his wifes even though he signed up as an agent and found out that he was not even registered with secretary of State in
Sacrrament Calif. The banks did not want any legal responsibility because they said I had put his name on my buisness account, but that did not give him rights to steal my checks cashing them and putting the money in his pocket. He did not follow his written
contract that he would carry out .
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