Michael_R_Davis

MICHAEL R DAVIS

FORMER ACCOUNTANT & CFO
HILTON HEAD PROPERTIES, INC. and affiliated companies.

TERMINATED IN MAY, 2009 FOR BANK FRAUD, CORPORATE FRAUD,
CONVERSION/EMBEZZLEMENT/THEFT,
INVASION OF PRIVACY & more..

AGAINST
HILTON HEAD FINANCE & MAELSTROM PROPERTIES.
THEREAFTER HE COMMITTED
DEFAMATION, DISPARAGEMENT,
TORTIOUS INTERFERENCE WITH BUSINESS & more...

Michael_R_Davis

(related to posting false information on the internet, both as himself and impersonating company employees,
investors, customers and more onto numerous websites including www.ripoffreport.com, making false claims,
and further by phone, mail and email to Mr Fonteno's family, friends, company investors, partners,
employees and more making further false claims - all causing image and actual damages to Hilton Hilton Properties and Mr Fonteno)

 

MICHAEL R DAVIS
was found GUILTY in 2009 and 2010 of all actions by two different courts

Damages awarded (4/28/10):
$190,602 on the Bank Fraud/Embezzlement suit, awarded to
Hilton Head Properties, Hilton Head Finance and Maelstrom Properties

Damages awarded (9/1/2010):
Defamation, Disparagement and Tortious Intereference:
$3,804,500 to 'Chase' D. Fonteno
$4,137,000 to Hilton Head Properties

 

For more info:        Michael R. Davis Fraud Suit          Michael R. Davis Defamation Suit