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Suit: Texas company fraudulently purchased, resold PPE | Southeast Texas Record


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Correction: A version of this article published on April 14, 2021 incorrectly suggested that all defendants in this lawsuit had been accused of fraud in the complaint.  The complaint includes a count of “Fraud and Fraudulent Inducement into Contract” against only McCreless Enterprises, LLC and Caleb McCreless.   The Southeast Texas Record did not mean to suggest that Patron Partners, LLC and Rick Figueroa had been sued under a count of fraud.
HOUSTON A Porter-based company and its owners are facing fraud claims relating to the purchasing, resale and investment of personal protective equipment.  
Joel Garza, Sr., and Joel Garza, Jr., filed a complaint April 5 in Harris County District Court against McCreless Enterprises LLC and Caleb McCreless alleging fraud and fraudulent inducement.    ....

Republic Of , United States , Harris County , Erick Figueroa , Joel Garza Jr , Caleb Mccreless , Brian Buster , Patron Partners , Harris County District Court , Mccreless Enterprises , Hajjar Peters , Fraudulent Inducement , Southeast Texas Record , Joel Garza , Side Letter , Houston Based Patron Partners , Harris County District Court , குடியரசு ஆஃப் , ஒன்றுபட்டது மாநிலங்களில் , ஹாரிஸ் கவுண்டி , ரிக் ஃபிகேரோவ , காலேப் ம்க்க்ரேழேஸ்ஸ் , புரவலர் கூட்டாளர்கள் , ஹாரிஸ் கவுண்டி மாவட்டம் நீதிமன்றம் , ம்க்க்ரேழேஸ்ஸ் நிறுவனங்கள் , ஹஜ்ஜர் பீட்டர்ஸ் ,

Suit: Texas company fraudulently purchased, resold PPE


HOUSTON A Texas-based company and its owners are facing fraud claims relating to the purchasing, resale and investment of personal protective equipment. 
Joel Garza, Sr., and Joel Garza, Jr., filed a complaint April 5 in Harris County District Court against McCreless Enterprises LLC, Caleb McCreless, Rick Figueroa and Patron Partners LLC alleging fraud.
According to the plaintiffs complaint, they entered into two consecutive side letter agreements with the defendants for the purchase and redistribution of personal protective equipment (PPE) from China and Vietnam. The Garzas claim that they invested $147,600 and were to receive 30% and 10% of the profits. They allege that Caleb McCreless took the investment funds and put it into his personal accounts to make himself appear wealthier than he actually is and that the defendants frauduently were double selling the PPE which put their investment in jeopardy.   ....

Republic Of , United States , Harris County , Erick Figueroa , Joel Garza Jr , Caleb Mccreless , Brian Buster , Patron Partners , Harris County District Court , Mccreless Enterprises , Hajjar Peters , Joel Garza , Southeast Texas Record , Harris County District Court , குடியரசு ஆஃப் , ஒன்றுபட்டது மாநிலங்களில் , ஹாரிஸ் கவுண்டி , ரிக் ஃபிகேரோவ , காலேப் ம்க்க்ரேழேஸ்ஸ் , புரவலர் கூட்டாளர்கள் , ஹாரிஸ் கவுண்டி மாவட்டம் நீதிமன்றம் , ம்க்க்ரேழேஸ்ஸ் நிறுவனங்கள் , ஹஜ்ஜர் பீட்டர்ஸ் , ஜோயல் கர்ஜா , தென்கிழக்கு டெக்சாஸ் பதிவு ,