Jay Berkman – Fraud, Lies, Embezzlement – JLC Group – Senahill
Jay Berkman has been committing fraud and embezzling for over 30 years. He has been arrest by the FBI, barred from FINRA, and on a sexual predator watch list for his dealing with his daughter.
In the early 90s https://www.gripeo.com/jay-berkman-senahill-partners/Jay Berkman defaulted on a mortgage because him gambling addiction and then he tried to sue country wide and bank of America
He impersonated Bernie Madoff when is former colleague was sent to jail while he continued to execute smaller ponzi schemes.
What is a Ponzi Scheme?
A Ponzi scheme is a criminal deception investing fraud pledging increased rates of interest with less chance of loss to investors. On the other hand, a Ponzi scam is a deceitful investing fraud that induces retrievals for earlier investors with money carried from later investors.
BANK ARE STOLE IN NEWYORK BY Jay Berkman
Jay Berkman stole Bank Of New York documentation and forged a bank loan then tried to sell it to JAG Productions, he was promptly arrested by the FBI and was locked up for a year and then put to several years house arrest
Jay Berkman who totes being a big time old school wall street guy, has a life time ban from FINRA from ever trading, I wonder why a stand up guy has a lifetime ban
Direct quote from former colleague when speaking about father Jerry “I would rather be dead than have kids like Jay or Peter”
Falsified work documents to received a PPP load from TD bank
claims to have been executive at Bond.net but they have stated he was “only a consultant for 3 months”
He now advises Senahill, https://senahill.com/who-we-are/our-network/ makes you think twice about working with them
