The man behind a massive used phone scheme is accused of violating court orders. “Returned to sender.” That’s the stamp on hundreds of boxes of used phones, now on their way back to customers who sent them in to Laptop and Desktop Repair in Sparks, Nevada.
Company owner David Kruchin is suspected of acquiring phones by short-changing his clients, then selling their phones for big profits on eBay and elsewhere.
Money Tree Execs Owe $3m In Damages To Creditors Jury Says – Law360
Will unhappy customers get their devices back—or maybe even refunds for their phones & laptops?
Hays was appointed as Receiver for this operating business in Reno, Nevada on September 26, 2016.
The FTC and the State of Georgia have filed charges against the Sparks-based electronics buyback company accused of deceiving customers. Hays was appointed as Receiver for this operating business in Reno, Nevada on September 26, 2016.
Greg Hays will sit on panel and discuss Federal, State and International Receivership Issues. Read more here.
Hays was involved in DBSI case as the accountants to the Examiner. Read more here.