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Profit Connect- Scam Review

0

William Roshak paid $470,000 to finish his fraud with Revenue Join. The settlement was reached after Roshak was sued for greater than $500,000 in clawback final yr. 

The Revenue Join Receiver says that Roshak received greater than $500,000 of the $3 million that Revenue Join gave out. 

He used his enterprise, William George Pictures, and his present spouse, Luzhanska, to get the cash he stole from Revenue Join. 

Because the Receiver wrote in a Standing Report filed on August 1, The events met with Justice of the Peace Choose Weksler for mediation, the place they got here to an settlement.

As a part of that settlement, Roshak has agreed to present $470,000 again to the receivership property. Roshak may get the cash by both taking it out of his PERS account and refinancing his house or promoting his house, in line with the settlement. 

The settlement mentioned that by July 29, 2022, he needed to resolve how he was going to pay the cash. Roshak informed the receiver that he would meet the phrases of the settlement by his public retirement account and the refinancing of a property in Las Vegas.

William Roshak and Tetiana Luzhanska agreed to pay $470,000.00 to the receiver collectively and solely.Regardless that the Receiver is giving the defendants a launch of all claims that would have been made within the lawsuit, that launch will not work if the Receiver finds transfers of $10,000 or extra to or for Roshak and his spouse that weren’t identified to the Receiver earlier than.  

On the time this was written, Roshak’s settlement had not but been accepted by the court docket.

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