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Address: 111 N Harbor Blvd #D, Fullerton, California, United States, 92832
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I am the director for a non profit organization in the medical marijuana industryMr*** is the staff attorney for The *** Group and has a CPA that is a partner with the firm - Mr*** ***Our initial communication was a meeting regarding our non profit's business plan for expansion and for advisementThis meeting took place on Friday July 29th, Upon our meeting Mr*** he had requested that we load $2,cash into the corporate account for The *** Group in order to take the next step of processing our articles of incorporation with the stateWe realized upon going to load said funds that the account information for which we were told to load the funds belonged to an *** *** Inc at *** ***, name on the corporate entity being *** ***We fully understood at the time that this could easily be accomplished through legal zoom or the like in terms of us doing paperwork with the state, but Mr *** had claimed they would complete all the info