Business ProfileforTriPharma LLC
Current Alerts For This Business
The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the government’s allegations, which have not yet been proven.
On March 15, 2019, The Department of Justice filed an Indictment in the Southern District of California against Evan P Dameshek, managing member of TriPharma LLC, and David Lreg Leppo, owner of Dutch Harbour Financial. Charges filed allege the business is in violation of Federal law prohibiting Bankruptcy fraud and false declaration in bankruptcy. They perpetrated a complicated scheme to defraud the bankruptcy court by using sham transactions, fake people, and lies under oath.
The matter is pending.
At-a-glance
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Business Details
- Location of This Business
- 1680 Glenneyre, Laguna Beach, CA 92651
- BBB File Opened:
- 7/3/2019
- Years in Business:
- 14
- Business Started:
- 10/6/2010
- Business Incorporated:
- 10/6/2010
- Type of Entity:
- Limited Liability Company (LLC)
- Business Management
- Mr. Evan P Dameshek, Managing Manager
- Contact Information
Principal
- Mr. Evan P Dameshek, Managing Manager
Customer Contact
- Mr. Evan P Dameshek, Managing Manager
Customer Complaints
0 Customer Complaints
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