mj taxes and more llc

For more information please visit. MJ CAPITAL FUNDING LLC MJ TAXES AND MORE INC and JOHANNA M.

Mj Capital Funding Accused By Sec Of Operating As Ponzi Scheme

At MJ Tax Services we.

. MJ Tax Services LLC 22 followers on LinkedIn. MOORE ASSOCIATES INC. MJ Tax Services.

MJ CAPITAL FUNDING LLC MJ TAXES AND MORE INC and JOHANNA M. If you would like to make any donations such as water Gatorade chips utensils etc. MJ TAXES AND MORE INC is an Active company incorporated on December 9 2016 with the registered number P16000097583.

MJ Capital Funding LLC MJ Taxes and More Inc. We are continuously educating our staff on the ever-changing tax laws to ensure our clients are receiving the superlative service they. MJ Tax Services is an experienced results oriented boutique accounting firm that specializes in corporate partnerships and LLCs.

MJ Capital Funding LLC MJ Taxes and More Inc and Johanna M. The Securities and Exchange Commission has filed an emergency enforcement action alleging that a Florida woman and her two companies used the promise of 120 annual returns to operate a massive Ponzi scheme that raised at least 70 million from over 2000 investors. Our industry experience includes Retail Construction SalesMarketing Real Estate Sales Real Estate Brokers Real Estate Investors Day Traders and.

Al Civil Action No. MJ Tax and Business Services. LLC Sole Proprietor Not For profit Health Care.

Links to the Complaint the Order appointing the Receiver and other court documents are available under the Court Documents section on this page. MJ TAXES AND MORE INC is an Active company incorporated on December 9 2016 with the registered number P16000097583. Johanna Garcia MJ Capital Funding LLC MJ Capital and MJ Taxes and More.

An LLC member may be entitled to receive a disproportionate share of income and expenses. We are available in. Celebrating 40 Years Improving Our Clients Lives and Helping Grow Small Businesses.

We are your one stop shop for all your income tax and legal needs. Top-rated Accountants for any project. GARCIA THIS CAUSE is before the Court on the Courts Order extending the temporary restraining order and asset freeze over Defendants MJ Capital.

Section 21d5 of the Securities Exchange Act of 1934 provides. Filed August 9 2021 Washington DC August 13 2021 - The Securities and Exchange Commission announced that it filed an emergency action and obtained a temporary restraining order an asset freeze and the appointment of a receiver to stop an alleged Ponzi scheme. Offloading your bookkeeping and payroll needs to M J will give you more time to concentrate on your core business needs.

And Johanna Garcia Case No. M J Tax Service is one of the areas longest serving tax preparation bookkeeping and payroll firms focusing on individuals small and medium-sized businesses farms and churches. Ad Find Accountants you can trust and read reviews to compare.

_____ ORDER OF PRELIMINARY INJUNCTION AND OTHER RELIEF BY CONSENT AS TO DEFENDANT JOHANNA M. Contact us to learn more. And we invite you to take advantage of our convenient in-office or mobile notary services.

Palm Desert Tax Preparation Bookkeeping Payroll and Notary Services. Location of This Business 2754 W Atlantic Blvd Pompano Beach FL 33069-5719 Email this Business. Our trusted team of tax professionals is committed to providing you with the highest degree of professional services.

M J Tax Service is one of the areas longest serving tax preparation bookkeeping and payroll firms. Because our firm is relatively small our clients benefit by getting personalized quality service that is beyond comparison. We provide a vast array of accountingtax services to businesses and individuals.

We will be collecting the items until Thursday in our corporate office located at 2754 W Atlantic Blvd Pompano. We offer many services such as. MJ Taxes and More Inc.

Wells Fargo Bank NA case number 021-cv-61749 and is pending in federal court in the US. 39 Alden Rd Fairhaven MA 02719. When it comes the case we seek that our clients get to compliance in the best way possible.

MJ Tax Services LLC 22 followers on LinkedIn. MJ Capital Funding LLC MJ Taxes and More Inc. Atlantic Blvd Pompano Beach FL 33069.

From audit representation to payroll tax filings bookkeeping bill pay and much more we have you covered. The case is called is Bautista et al. The case alleges various claims against the bank including aiding and abetting the Ponzi Scheme and seeks to certify a class for all investors in MJ Capital.

We specialize in your tax and financial needs so that you can focus on. On Friday July 2nd MJ Taxes More MJ Capital Funding MJ Realty Group and Big Leagues will be providing 400 dinner meals to the first responders. MJ Tax Services and More was founded with one goal in mind.

We are small business advisers who help you grow profits and increase cash flow. MJ Tax Services LLC Accounting Boca Raton FL Gilvan Realty Corp Real Estate Coral Springs FL M. Kozyak Tropin Throckmorton is a complex commercial litigation firm founded in 1982 that focuses its practice on bet-the-company commercial cases class actions healthcare.

There are currently two active principals. Prices to suit all budgets. MJ Capital Funding LLC et.

MJ Capital Funding LLC and MJ Taxes and More Inc to trick investors into believing they were funding loans to small businesses when in. MJ Accounting Taxes services is a firm with a wide range of services to our individual and business clients. MJ Tax offers both individual and business services including bookkeeping payroll accounting and tax preparation.

This Domestic for Profit company is located at 2754 W ATLANTIC BLVD POMPANO BEACH FL 33069 US and has been running for six years. Be completed quickly and accurately by seasoned tax pros. The Receiver has been directed to take exclusive jurisdiction and possession of all assets.

MJ Capital Funding Receivership. _____ ORDER THIS CAUSE is before the Court on the Plaintiff Securities and Exchange Commissions Emergency Ex Parte Motion and Memorandum of Law for Appointment of Receiver DE 7. Securities and Exchange Commission Keywords.

MJs Tax Firm LLC is a full service tax firm specializing in serving the needs of individuals and small businesses. We work with individuals corporations not for profit organizations and many more. District Court for the Southern District of Florida.

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