Financial fraud fighting resources for law professionals and the general public. Oregon and Washington. 

Fraud Law Resources for Oregon and Washington

 

 

 

 

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Znetix

Znetix, Inc., Health Maintenance Centers, Inc., Bainbridge Human Performance Centers, PLLC, Cascade Pointe of Arizona, LLC, Cascade Pointe of Nevis, LLC, Kevin L. Lawrence, Donovan C. Claflin, Clifford G. Baird, Kimberly Alexander, Bonnie M. Couch, Stacy Gray and Vicki L. Lawrence.

  Description Source

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Znetix Web Site

Znetix Receiver

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Health Maintenance Centers Inc Gym Closed by Receiver.

Seattle PI 

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Znetix; Kevin L. Lawrence, $70+ million fraud case by SEC.

Seattle Times

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Initial Press Release

Oregon Securities Division

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 Znetix law firm sued Seattle Times
Read Lawrence faces 64 felony charges Seattle Times
Read Lawrence Pleads Guilty US Attorney

  

 

 

 

 

Professional Access
Fraud on Investors
Fraud on Seniors
Fraud on Businesses
Fraud by Businesses
Fraud by Fiduciaries
Fraud on Government
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Financial fraud fighting resources for Oregon and Washington. For lawyers and the general public.

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