Be careful; Thomas Signorelli is a con artist I’m looking forward to seeing him on American Greed soon. His company is a pyramid scheme. Rather than supply funding, he takes the money and lives it up. He took funds from various sellers and skipped town. He has scammed them out of 80,000 and 75,000 that I know of; he has tons of fraud cases going on he swindles everyone he comes in contact with. And he took his pitcher off his website.
You can see this scam artist; he only opens up companies and gets new bank accounts.
He has FEDERAL TAX LIENS & STATE TAX LIENS
This report will show how he operates and why he needs to be investigated and avoided.
Kristine Wang vs Thomas Signorelli
On 10/29/2020, Kristine Wang filed a Contract – Other Contract lawsuit against Thomas Signorelli. This case was filed in Santa Clara County Superior Courts, Downtown Superior Court located in Santa Clara, California. The Judges overseeing this case are Mikkelsen, Laurie and Iravani-Sani, Nahal. The case status is Disposed – Other Disposed.
Visit https://unicourt.com/case/ca-scl-kristine-wang-vs-thomas-signorelli-1161167 for case details
FREMONT BANK VS. SIGNORELLI
On 08/25/2021 FREMONT BANK filed a Contract – Other Contract lawsuit against SIGNORELLI. This case was filed in Contra Costa County Superior Courts, Wakefield Taylor Courthouse located in Contra Costa, California. The case status is Pending – Other Pending.
Visit https://unicourt.com/case/ca-ccc-fremont-bank-vs-signorelli-651794 for case details
ACER ENVIRONMENTAL INC. VS OAKSIDE CAPITAL INC., ET AL.
On 08/24/2016 ACER ENVIRONMENTAL INC filed a Small Claim – Other Small Claim lawsuit against OAKSIDE CAPITAL INC ,. This case was filed in Los Angeles County Superior Courts, Van Nuys Courthouse East located in Los Angeles, California. The Judge overseeing this case is RICHARD F. WALMARK. The case status is Disposed – Judgment Entered.
Visit https://unicourt.com/case/ca-la1-acer-environmental-inc-vs-oakside-capital-inc-et-al-1229073 for case details.
Hemmeter v. Signorelli et al
On 11/21/2022 Hemmeter filed a Contract – Debt Collection lawsuit against Signorelli. This case was filed in U.S. District Courts, Florida Southern District Court. The Judge overseeing this case is Rodolfo A. Ruiz, II. The case status is Pending – Other Pending.
Visit https://unicourt.com/case/pc-db5-hemmeter-v-signorelli-et-al-1343441 for case details.
Robert Mckee, et al Plaintiff vs. Thomas Signorelli, et al Defendant
On 06/13/2022 Robert Mckee, Plaintiff filed an Other lawsuit against Thomas Signorelli, Defendant. This case was filed in Broward County Circuit Courts, Broward County Central Courthouse located in Broward, Florida. The Judge overseeing this case is Haimes, David A.. The case status is Pending – Other Pending.
Visit https://unicourt.com/case/fl-br-robert-mckee-et-al-plaintiff-vs-thomas-signorelli-et-al-defendant-1813720 for case details
Violation of the Business Opportunity Fraud Act of Washington by: Westgate Advisors, Inc. – Thomas Signorelli
Download file from https://www.gripeo.com/wp-content/uploads/2023/03/Westgate-Advisors-Inc.pdf or visit https://www.gripeo.com/thomas-signorelli/ for a detailed report.
Thomas Signorelli Indicted By U.S. In Toilet Rebate Scam
Download file from https://www.gripeo.com/wp-content/uploads/2023/03/Thomas-Signorelli-Toilet-Scam.pdf or visit https://www.gripeo.com/thomas-signorelli/ for a detailed report.
According to the Complaint charging Thomas Signorelli, federal and city agents questioned Thomas Signorelli about his negotiation of fraudulently obtained TRP checks through a corporate bank account he controlled in New Jersey. According to the Complaint, SIGNORELLI allegedly lied to the agents when they asked him about the amount of the proceeds of the checks he got to keep, and why he got to keep some of the proceeds.
Thomas Signorelli was captured on tape allegedly admitting that he lied to the agents by telling them that he received only $12,000, which represented accounting fees that he was owed. Also according to the Complaint, Thomas Signorelli told a cooperating witness that he (Thomas Signorelli) did not want the witness to tell the agents that, in fact, the cash he received represented his fee for cashing the checks. Thomas Signorelli also allegedly told the witness, on tape, that they should “clean up” the witness’s records.
More on Thomas Signorelli – WS Capital Series Fund LLC – Craig Kaminski
