Actively participating in investor FRAUD, asset misappropriation, SCAM. These individuals are assisting the founder of company named ”Regen NC LLC” in investor fraud and asset misappropriation. The company named Regen NC LLC of 11 Davis Chapel Rd Candler, NC is being investigated by federal special agents for securities fraud and investor fraud. At the onset of investor law suits and federal investigations, in an effort to avoid asset seizure, lien enforcement or court ordered judgements, the founder and sole board member of Regen NC, LLC, Corey Call, fraudulently gifted Regen NC company assets to James ”Jim” Burkes of 5 Canyon Cove Rd Candler, NC and Ashley Levi Medford of 9832 Lawlor St Oakland, CA. Corey Call colluded with these two individuals in effort to personally enrich themselves and defraud investors. These two individuals are registered as Organizers to an entity with operations on Regen NC property with Regen NC buildings/assets (per the NCSOS this entity is registered in NC as ”Ashley’s Rad Barn Hemp Co LLC”). However, according to Buncombe County tax records, the land is currently deeded to Regen NC, LLC an active company according to the DE SOS and NC SOS. ”Ashley’s Rad Barn Hemp Co.” is operating with fraudulently and misappropriated Regen NC buildings/assets. All tangible assets on the Regen NC property were purchased solely by Regen NC investor funds and were fraudulently gifted to these individuals in effort to evade judgements/settlements/asset seizure. This particular scheme is designed to use investor funds to purchase assets from one entity, fraudulently transfer assets to a separate entity in order to personally enrich themselves while evading investor and creditor liabilities.
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This complaint and/or review was posted on HolySmoke.org on 22:33 pm, August 09, 2020 (CST) and is a permanent record located at: https://www.holysmoke.org/scam/regen-nc/.
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