Todd Levin

Todd Levin Apple Industries Fraud, fraudulent inducement, interstate fraud, knowingly drawing checks on an account with insufficient funds, NSF, grand

16th of Aug, 2011 by User602480

Todd Levin, the owner of Apple Industries, based in Pontiac Michigan has failed to perform on a promissory note, knowingly drafted NSF checks repeatedly, told countless lies, and abandoned all efforts to remedy his default. He has a perfected summary judgement against him in court, and failed to appear in the court proceedings. He was disrespectful and arrogant to the detective who questioned him, and proceeded to lie to him as well. It has become apparent this is not the first time Todd Levin of Apple Industries in Pontiac Michigan has intentionally defrauded investors/lenders, and kept their money. Upon further research, it was brought to my attention that this is a repeating pattern of his modus operandi. He has become so good at it that the last few times he has slipped through the cracks of law enforcement due to extremely minor issues, causing the district attorney to decline to prosecute. Beware of levin. He comes across as a very nice and genuine guy with a successful company who simply needs more cash to further the business. He will show an operating facility, current purchase orders, references, and more to win your confidence. He will show you the profitability of funding deals for/with him. DO NOT fall for this trap, as you will likely lose a large portion if not all of your money. I entered a legally binding business contract and loan agreement with Levin which he fully understood and signed, only he had no intention of abiding by it. He remained in material default with little regard for remedy, and remains so today. He will tell you 500 stories how the money is coming soon, and he is getting screwed but covering it himself, and you will see minor amounts or nothing at all. Eventually after a year of collection attempts, if you have anything else to do in your life, you will move on and refer the matter to the courts/law enforcement/collection agencies. The problem is, this guy is so slippery and experienced at evading them all, that they all fall short of delivering the results you would desire. Again, DO NOT trust this man as he will fraudulently induce you to give him money, which he has no intention of repaying.

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