Categories: Top Sports
The FBI and Wayne County are investigating a fraud case that involves Lindsey Hunter and a company Hunter is a partner in.
August 24, Crain's Detroit Business: So far, Wayne County investigators consider [Hunter] a victim, with someone else serving as what they describe as "a mastermind." The FBI, on the other hand, according to sources close to its investigation, has him as its main focus and as a leading participant in at least two possibly fraudulent deals that went awry. To Bruce McClellan of Waterford Township, a boiler operator with the Pontiac Schools, there is no doubt about Hunter's role.
McClellan was duped by people claiming to represent Lindsey Hunter and talked into purchasing a home in Bloomfield Hills for 1.25 million dollars, even though Mr. McClellan made only about $35,000 a year.
Hunter denies being involved and has made a statement through his attorney.
One of Hunter's attorneys, Deano Ware, issued the following statement: "While we are unable to comment on the specific facts involved in this matter because of the likelihood of potential litigation, Mr. Hunter emphatically denies any involvement in any wrongdoing on the part of other members of L&I Enterprises Inc.
"Mr. Hunter was strictly a silent partner of L&I Enterprises Inc. who relied upon representations made to him by individuals he believed in and trusted. He subsequently discovered the representations to be untrue. Immediately upon doing so, Mr. Hunter terminated any and all dealings he had with those individuals and L&I Enterprises Inc.
"Mr. Hunter is presently exploring any and all legal options available to him to defend his name and reputation against the allegations made against him including filing charges with the Wayne County Sheriffs Department."
Comment
TodaysAction
Restricted User
08-01-08
12762
#6
Brock,
Thanks for posting that.
Something I learned a while back was to not post information until confirmed by THREE credible people/sources - I was holding at two and and the phone with a person who would have been the third.
Comment
ZBOIZ
SBR Posting Legend
06-22-08
21464
#7
Originally posted by TodaysAction
Brock,
Thanks for posting that.
Something I learned a while back was to not post information until confirmed by THREE credible people/sources - I was holding at two and and the phone with a person who would have been the third.
Who cares about Lindsey Hunter?????
Comment
TodaysAction
Restricted User
08-01-08
12762
#8
Originally posted by ZBOIZ
Who cares about Lindsey Hunter?????
Dear Attention Whore,
This is a current sports and news related story about a current NBA player. Hope you have a nice night.
Comment
ZBOIZ
SBR Posting Legend
06-22-08
21464
#9
Originally posted by TodaysAction
Dear Attention Whore,
This is a current sports and news related story about a current NBA player. Hope you have a nice night.
Dear Needle Dick!
Your a broke guy only on here to see what everyone else picks is!
Comment
TodaysAction
Restricted User
08-01-08
12762
#10
Originally posted by ZBOIZ
Dear Needle Dick!
Your a broke guy only on here to see what everyone else picks is!
Nice try Attention Whore. Think what you want, I don't care for I know the truth and you don't. Bye-bye AW!
Comment
BuddyBear
SBR Hall of Famer
08-10-05
7233
#11
Why anyone would care about Lindsey Hunter's personal business affairs is beyond me.....