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1. A few months ago a
client contacted us with quite a problem. It turns out that the
client along with 15 other people invested approx. 2,000,000.00 with
a company who promised big returns, long term ownership and a
profitable widely used product. After cashing the checks the
representative of this company (in which he was the sole owner)
bought 3 new BMW 700 series cars a house in Newport Beach Ca. and we
found him staying in a hotel in Europe. Well we tracked him back to
Newport within the week and went to pay him a visit. He was very
flustered. We pulled surveillance on him day and night for 2 weeks.
Finally we told him we would be there until he found our clients
money and returned it. Three of the investors were my clients, their
initial investments were a total of 500,000.00. We negotiated the
return of our clients money in full as well as the money they had
paid our company. What a wonderful end to the case all clients paid
in full.
2. Last month we went
to Vancouver, Canada. It seems that a friend of ours who owns a
local Bail Bond Company here in Arizona, had bonded a guy out of
jail. His Bond was 300,000.00 2 days out of jail and he was gone. No
one knew where he had gone. So once again we were retained. This guy
apparently had come to Scottsdale AZ, rented an expensive house, put
together a new home prospectus to develop an empty piece of land in
North Scottsdale into a 25 unit patio home community. Of course he
didn't own the property or know who did. it was just a scam. He then
proceed to find wealthy widows and single older ladies that he
charmed into investing. By the time he was arrested he had approx.
15 investors and 3 million dollars.
To make a long story short, we located him in Vancouver, were he had
tons of family. We staked out the place we believed he was at. After
2 days he showed up. We kept watching. You see if we were to grab
him in Canada and bring him back to the USA Canadian authorities
would have filed charges of kidnapping against us and requested
extradition. Well, we stay within the law. So, we waited. That night
he came out from his house all dressed up. We followed him out to
some night clubs. After a few hours of him guzzling the liquor, we
made our move. We were finely dressed as well and had multiple
outfits with us. We approached him at the bar and started making
small talk, turns out he is a Real Estate developer (wow we had no
idea) seeing as how we were Real Estate Investors he liked us a lot.
We invited him down to Bellingham WA, which is an hour south of
Vancouver, Canada. He believed we were from Seattle and this was a
good halfway point. Well he showed at the meeting and was
immediately taken into custody and driven back to AZ (without us
being charged for kidnapping). Chalk up another successful case for
The Harwin Agency.
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