Vincent Imperiale

Fraud

4th of Aug, 2011 by PGHCPA

Vincent Imperiale of New Jersey represented himself to be a principal of Equity Financing, LTD for the purpose of doing a $28mil real estate funding project with my group. As we now know, he is nothing more than a scam artist. Over more than a year, we have heard countless lies about why the funds we being delayed, the bank screwing up, the government holding the money, and the list goes on. He has used several other names, such as Greg Anderson, Lezley Benz, Jen Mayor, and Joseph Greenberg. He has also mentioned his associates, Michael Vonner, Michael Barbin and Steven Winslow. Im sure these names are fictitious as well.
Initially, he presented a commitment letter from Equity Funding and required $10K for document preparation and legal fees. After receipt, he and his so-called group presented nothing more than bogus and fraudulent documents and have never been able to produce anything more. We have files full of emails and other information documenting the lies and fraud committed. A simple internet search will provide very interesting reading material from several others who have been victimized by these scam artists.
We have launched an investigation of Vince Imperiale and hope to have this fraud brought to justice. Any information that anyone has on him would be greatly appreciated.

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Comments

4795 days ago by Elizabeth Winter

Did you meet him personally? I am curious as to whether any of his victims could identify him by photos. If so, let me know as I may be able to help. Post here please and we will talk.