ashe

Krazy as a dead beat living off the government you dont have one clue about how a business, off shore business, shell corporations, off shore banks work. So give up your quest to try and follow my friend Jim.

Dog then explain the teacher who lost her home because of LIAR JIM. or the employees at Heafner Financial he left with their *** hangi g out with no paycheck. SOUR GRAPES MY ***. PROOF ol James H Heafner is a WHITE COLLAR CRIMINAL at his finest. Now I am going to give you another EXAMPLE of his lies and the LAST TIME I saw MARGURITE HEAFNER just before old Jim parked her in a nursing home. She and what portrayed as her son Jim came and asked if I would walk up on the hill with them. -,which I was happy to do. So much for the written LIE' which claimed he didn't know who I was or what I was doing there. Now deny a WRITTEN REGISTERED LEASE, deny anything you please but I think I have shown WHO was doing the lying and it wasn't me..

Oh yes and the book hehad on AMAZON he did not write. **** he even LIED about that. Now I knowexactly what was said by old Jim. I was there. From thenew house and land, righton to hislie to the Sheriffsofficethat he was going to lock that mobile home and allow my sonstorempve my clothes and personal belonging . Insteaf of that he knocked the thing down and told my sons they could crawl thoughthe **** rubble. Go to YOUTUBE and see ehat was left to sslvage. There ate two videos there on entitled TRACKHOE DAY. AND THE MONEY PIT. Then ask yourself how you would like to be treated that way for just a **** DEVELOPMENT. The last thing my daughter said was she would see him in **** so will I, and I intend to bring the pineapple. Now go elebrate your **** TrTRACKHOE DAU DOG. But don't make the mistake of calling me a LIAR again
.
.

Superior court Mecklimburg couty. Superior court 19CVS10080 IN thiscase Heafner incorporated as ISLAND DTEAMS PRESERVATION SOCIETY and tried to see his WORTHLESS COMPAN TO BAKER and the judge smacked him down and told exactly how Heafner w as drawing up phony corporations ro commit fraud. Seems it ended in a settlement. Now we have an OLD LIONS PRESERVATION SOCIETY in good old Ashe and guess who setit up???James HHeafner. HONEST ??? I think he is a blasted white collarcrook and shpuld spend the rest of his days nehind bars. Next timeyou fins, dog or goatcallsme a LIARS you better readthos and remember.

They have nothing krazy. Jim had one that didnt understand investing and is sour grapes. He will never pay them a dime. He did make them money they just derailed old jim. He is still a great man.

Sounds like what the not Ashe I mean Watauga paper fellers reported about the Steele woman who Chick wants to concubine.

A� corporation,� company,�or�false company�is an entity created to serve as a�front�or cover for one or more companies. It can have the appearance of being real (logo,�website, and sometimes employing actual staff), but lacks the capacity to function independently. The corporation's sole purpose is to protect "an individual or another corporation from�liability�in either contract or import".[1]
Typically companies are established in an international location�usually by the creator's "attorney or�bagman"�to conceal the true owner of the often-illegitimate and empty company.[2]

Howell vs Heafner State of NC Meckinburg County ECF 2019CVS 201708 . OLD HONEST HEAF STRIKES AGAIN.

Now I lied didn't I??? Looks like to me I hit the snake on the head.

Panel finds Charlotte-area financial advisor committed securities fraud, awards punitive damages

By Jennifer Miller and David Hodges
Updated: Oct. 10, 2019 at 1:58 PM EDT
CHARLOTTE, N.C. (WBTV) - An arbitration panel found that a well-known financial advisor in the Charlotte area committed securities fraud. The law firm Goodman & Nekvasil, P.A. announced that they have won a $1.03 million FINRA arbitration award for their clients against James Hal Heafner.

Clients of Heafner claim he squandered hundreds of thousands of dollars by investing in a risky business, according to complaints filed with the Financial Industry Regulatory Authority. The company he invested in is facing a lawsuit from the Securities and Exchange Commission.

The arbitration award includes $400,000 in punitive damages.

Heafner is accused of investing clients' money in 1st Global Capital, according the complaints filed with FINRA. 1st Global is a South Florida company that has now had its assets frozen by the Securities and Exchange Commission. The SEC claims that 1st Global was paying commissions to registered and unregistered investment advisors to fraudulently raise $287 million in investments.

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According to the SEC court filing, the owner of 1st Global put $35 million into his own pocket or his own companies. The SEC also claims 1st Global falsified financial information, including the return on investment.

"Evidence of the arbitration hearing showed that Heafner falsely represented that 1 Global was a safe investment and failed to disclose the risks of the investment," legal documents state.

The panel awarded $1,033,362 against Heafner, which included attorney fees and $100,000 in punitive damages to each of the claimants.

"The Arbitration Panel specifically found that Heanfer committed �fraud, intentional misrepresentation, reckless disregard of high risk and reckless disregard of securities statutes by selling unregistered securities,'" documents state.

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When 1 Global filed for bankruptcy, Heafner reportedly sent each of his clients a letter. Court documents state the letter read, "I could easily retire and move to an island, but our job is to try and do our best for you, knowing that life is full of perils." The document says "ironically," Heafner moved to Puerto Rico and abandoned his clients.

Charlotte area financial advisor faces claims of mismanaging investments
Viewers may recognize Heafner, as he paid for sponsored content on WBTV's lifestyle program Morning Break. That relationship ended in November 2017. Heafner also advertised on WBTV until February 2018.

According to FINRA, Heafner was fired from a company for his outside business activities. Heafner confirmed to WBTV it was related to investments he made for his clients.

Heafner provided an email statement to WBTV in response to the FINRA ruling.

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"It is important to know three things about 1Global and my involvement: 1) My clients will lose a substantial amount of their 1Global investment 2) I, alone, am responsible for recommending 1Global to my clients, and 3) I would never have recommended it to my clients, or invested myself had I known the extent to which 1Global represented itself," Heafner wrote.

Attorney Kalju Nekvasil, who represented the Heafner's clients in the FINRA case said they will continue to pursue Heafner to collect the award. He says so far Heafner has not provided any personal financial information.

Nekvasil also said they will file a claim against 1st Global's insurance carrier to try and collect on the FINRA award.

On the FINRA website three customers of Jim Heafner claim he was negligent in investing their money in 1st Global. They say the losses add up to almost a half a million dollars.

"I did receive commissions on this like most anything else that certainly wasn't the motivating factor," Heafner said.

He did not tell WBTV how much he made in commission or whether it was more than other security commissions. Heafner estimated he had 45 clients whose money he invested in 1st Global.

WBTV obtained a letter a client says was sent to them from Heafner. The client does not wish to be named. In it Heafner compares himself to Captain 'Sully' Sullenberger, the pilot who landed the plane in the Miracle on the Hudson.

The letter reads "I always did the best for my clients and like Sully I am being accused of making the wrong call by clients, authorities and attorneys."

It also reads "The authorities say I didn't follow protocol and that I should lose my licenses for my mistake.

Heafner's material on WBTV was paid advertising and paid sponsored content and was not endorsed by WBTV. That relationship ended in February 2018. Six months later Heafner was terminated from the company that employed him. He is no longer a registered broker according to information publicly available on the FINRA and SEC websites.

Copyright 2019 WBTV. All rights reserved.

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Chuck for that you would have to have a feller that wants to be like you so you better ask Snot if he wants to switch.

Krazy may have froze last night. Any reports from gum ridge?

No you are here to be my understudy and my house boy.

Charlie, if I told you once I told you a hunerd times I am just here to help the GA fellers site keep running.

Back door why are you so obsessed with Fins and the Dog?

Morning Fictionsnoto, why are you having a meltdown at 3:00 a.m.? Is your licker giving you a hard time or something?

And there's the meltdown!

More integrity than you do on this site, Fictionado Snot or whatever your momma was trying to name you here to help you backstep your trap running.

Well backwash, you've proven integrity is not something that you have

Snot, I hear there is not many truth teller fellers left in these parts. Integrity don't seem to be a thing anymore.