Post A Scam
Scam: #16580

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 08/29/2013
  • Severity: 10
Share

LINDA K. RISDEN / GREAT AMERICAN REALTY Hinesville Ga

LINDA K. RISDEN / GREAT AMERICAN REALTY Hinesville Ga

Hinesville, Georgia, 31313

IN THE CIRCUIT COURT OF THE 15TH JUDICAL CIRCUIT
IN AND FOR PALM BEACH COUNTY FLORIDA

MARTIN TODD RISDEN
Plaintiff/Petitioner
vs.
LINDA K. RISDEN
Respondent/Defendant


MOTION FOR SEEKING AN INJUCTION FOR RELIEF
BARRING THE USE OF THE HUSBANDS LAST NAME

This action brought before the court is an action brought by the Husband Martin Todd Risden the Plaintiff seeking a court order preventing the estranged wife for the use of his last name in any and all business matter or personal use base on her history of defrauding the public and the de framing of the Plaintiffs Sir name Risden.due to the crimes of the eife and fraudulent actions both state and federal


STATEMENT OF FACTS

The Plaintiff Martin T. Risden is the Founder of Risden Five Star Realty and Florida Tropical Homes Inc and in the year 1995 he started and funded the Brokerage business stated by names above and hired a broker to head the company while he attended and lead sales manager of the sales staff with sales up to 12 million per year and the plaintiff and founder appointed his wife in 2003 as broker of the firm after her sent her to qualify for her Florida brokers license and granted her a partnership

In October of 2009 while recovering from stage 4 Cancer and the wife operated the husband company since he not able to work since 2007 Mr Risden the Plaintiff was contacted by one of the home owners association his company managed called Wind Cast Arms and was notified as to a recent audit and large amounts of missing funds

Mr. Risden the Plaintiff confronted his business partner and wife Linda K. Risden as to the missing funds since she was the sole property manager and Mrs Linda K. Risden the defendant admitted to the husband the plaintiff in fact she had embezzled the funds and pulled out her private file or her records of the checks she had written to her self with out the authorization of the board or president


Mrs Risden stated to her Husband the Plaintiff she had take $37,000.00 give or take in her own words Records and the audited clearly showed the missing amount was approaching $87,000.00 and Six Credit cards open in Mrs Risdens name attached to the home owners associations bank credit lines that she has run up to the cards there limits and even rerouted the statements to her office to hide notice of their delinquencies from the home owners associations and any notice the cards period


The company stated its own audit internally and uncover many other fraudulent crimes by Mrs Risden acting as a Florida Broker Mrs Risden had file fraud documents to the IRS for employee that never worked for the company to obtain fraudulent loans along with fraudulent W/2 statements and matching pay-stub to match and it was later uncovered that a car purchased at Lipton Toyota was bought with those fraudulent statements the audits also uncover Mrs Risden's use and Co Mingling
of investors rental income with out their knowledge for months at a time claim rent was not paid

Several weeks later Mrs Risden fleas the Fort Lauder-dale Florida region and no where to be found and calls by the husband go unanswered and the husband left with mounting legal matters and several months later Mrs Risden is found living in Live Oak Florida and it is reported she has remarried while still married to her husband of 25 years Mr Risden dispatches Suwanee sheriffs department to investigate the information and siting police officer find Mrs Risden living at 13305 County Road 252 in a trailer in the woods

Officers interviewed both the occupants living in the trailer or Mrs Risden and One Craig Marvin Beaver whom claimed to be her husband stated he was not aware she was still married in voilations of Florida law 826 of bigamy.


PLAINTIFF REQUEST UPON THE COURT IN THIS MOTION

1) The Plaintiff seeks a court order Barring Linda K. Risden the future use of the Sir name Risden of the husband due to her crimes committed in the husbands name and thru their company’s


2) Plaintiff seeks all assets his company know as Florida Tropical Homes Inc and all the companies assets,Phone Number, fax numbers, web site know as WWW.SoFloridaHomes.Com managed threw Best Image of California and including companies Email and account with ATT listed as Risden@BellSouth.Net that all assets be turn over to the Plaintiff Mr. Risden with 100% ownership

3) In theCourt order Barring Linda K. Risden the use of the Sir Name Risden that it also states Mrs Risden shall not to have any access into or the use of the company or it name and any access by the Defendant Linda K. Risden from that point forward.

4) Plaintiff seeks un-paid Commissions past due stolen by Mrs Risden since april of 2010 taken in violation of the partnership agreement in the amount of $115,000.00

FOR ALL THESE reasons cited herein, the Plaintiff s Motions for an orders that should be granted. barring the Defendant and transfer final of all or stock or holdings.

SIGNED AND FILED Aug .29th 2013
Palm Beach Clerk of Courts//motion hearing
The Plaintiff / Martin Todd Risden

proper service was file upon the defendant to her mailing address

Comments

No Comments... Be the first to comment!