InvestorsHub Logo
Followers 0
Posts 33
Boards Moderated 0
Alias Born 10/07/2017

Re: None

Saturday, 10/07/2017 10:17:50 PM

Saturday, October 07, 2017 10:17:50 PM

Post# of 46170
Mr. Burchill is still active in his scamming, dating back to at least 2002 when he was arrested for grand theft (over $100K). This was likely in relation to his dealings with fellow unscrupulous "businessman" Wally Hilliard (Burchill was his previous accountant). He keeps changing the name of his company and moving to new virtual offices across Naples, FL , but he's about to face the music. Industrial Nanotech Inc, Synavax Inc, and now Ini-Worldwide. He was on Trade Center Way here in Naples, then a virtual office on Enterprise Ave with Synavax, and now is at 1415 Panther Lane Ste. 397 Naples, FL 34109 in a virtual office going by Ini-Worldwide. He keeps trying to find a dumb bookkeeper (he was Hilliard's accountant) to mess up his reports so he has an out to blame it on when he inevitably loses money, as is the case with all his "companies." He is being investigated and it is only a matter of time before this criminal is publicly hung out to dry.