Mary Reafsnyder Silver Oak

$2.5 million sought in case involving knott heirs – orange, The accusation stems from the liquidation of silver oak leasing inc., a high-end auto leasing company operated by mary reafsnyder, wife of a knott grandson, and her business partner alberto niera. after six years of operation, investors forced silver oak leasing into involuntary bankruptcy in 2012 in an effort to recoup millions in losses. most. Bbb business profile | silver oak leasing inc | reviews, Ms. mary reafsnyder, president business category auto renting & leasing leasing service number of employees: 1 see less business information see more business information. silver oak leasing inc. bbb rating scorecard this business is not bbb accredited . silver oak leasing inc out of business. bbb rating system overview . customer review rating:. Fraud accusations roil walter knott family and fortune, Mary reafsnyder offered to manage her investments through a company she and neira had formed, select financial services. but what had begun as an $11 million stake soon got whittled down in the stock market. in 2007 reafsnyder offered her sister-in-law an opportunity in a new auto-leasing company, silver oak..

Bbb business profile | silver oak leasing inc | alerts, Ms. mary reafsnyder, president business category auto renting & leasing leasing service see more business categories see less the assurance settles allegations that mr. neira was working for lpl financial, while also working as a principal for silver oak leasing. under terms of the assurance mr. neira was barred in the state of california from any position of employment, management or. Silver oak leasing, inc. reviews - automobile leasing, Mary reafsnyder (president) business started: 6/7/2006. this company's business is providing automobile leasing services. 245 inquiries about silver oak leasing, inc. the business has not provided this information yet. if you are the business owner, sign up to manage your storefront. is this your business?. Knott heir maureen sloan hunts for fraud in bankruptcy, Bankruptcy trustee david hahn said in court documents that former principal in silver oak leasing, mary reafsnyder, wife of a grandson of amusement park pioneer walter knott, may have orchestrated a ponzi scheme. reafsnyder has denied wrongdoing, the orange county (calif.) register reported tuesday..

Knott's berry farm's new ride: perilous ponzi plunge!, Anyway, what reafsnyder was was a principal at silver oak leasing, an auto leasing company that, creditors claim, went missing $13 million while declaring bankruptcy. according to court papers, silver oak only had $3,000 in assets when a bankruptcy trustee took over the company in march.. Company bankruptcy information for silver oak leasing inc, Debtor. silver oak leasing inc 2677 n main st ste 320 santa ana, ca 92705 orange-ca tax id / ein: xx-xxx4838 represented by. silver oak leasing inc. Mary reafsnyder in santa ana ca - corporation wiki, View mary reafsnyder's profile for company associations, background information, and partnerships. search our database of over 100 million company and executive profiles..