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Nevada Solar First TD, LLC, Rising Energy Systems Corp, and Carlin Trend Mining

United States,
California

Consumer complaints and reviews about Nevada Solar First TD, LLC, Rising Energy Systems Corp, and Carlin Trend Mining

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Jul 2, 2018

Fraud

Danny M. Katzka, Denise Katzka and Christopher Katzka of New Port Beach/Aliso Viejo, CA, Swindler, Used Bogus Nevada Solar First TD, LLC, Rising Energy Systems Corp, and Carlin Trend Mining to Scam Millions Aided anal Abetted by San Francisco based First Capital Group’s, Brian Fisher, Richard Paul, Steve Hill and Greg Hunter!
We are the victims of the Katzka Family!

DO NOT TRUST OR DO BUSINESS WITH ANY OF THE ABOVE MENTIONED PEOPLE OR COMPANIES!

Tompkinsville, Kentucky

“Danny Katzka and his family aided and abetted by, First Capital Group, a non-licensed and bogus Dealer/Broker, to be the consummate con artist crime family, completely void of a moral compass, personal or business integrity, honesty and/or ethics. Danny lied about his experience and he lied about the projects he and First Capital were offering. They targeted and stole from the elderly. They never, actually started or completed the projects sold to the victims.”, so says Colt Ledger, the nation’s only private investigator that specializes in securities fraud and the criminal fraud and money laundering that accompanies it.
We, as investors, through our agent, Colt Ledger, have requested a complete accounting of the use of our investment funds after gathering information from the authorities that indicated that as much as 70% of investor funds go directly into the pockets of promoters, instead of being utilized to fund projects. It appears that the Katzka Family stole all of our money and never intended to do what was indicated during their sales of non-registered securities and/or in their offering materials. They appear to be liars, thieves and frauds!

Colt Ledger, a seasoned veteran in dealing with securities swindlers and their bogus projects said that, “After two attempts to open a line of civil discourse, with Danny Katzka and/or his family, failed, I believe that the complete lack of concern and/or arrogance displayed by the Katzka family regarding their clients’ concerns, indicates that this entire situation has become a ‘matter of public concern’. ‘Matters of public concern’, are protected under the First Amendment, the Communication Decency Act, and the California Constitution along with many other ways of conveying one’s opinion and/or ‘documented’ activities. ”
Colt Ledger stated, “It is time to convey to the public these investors’ experience with a seasoned professionals like the Katzka crime family. They are the worst kind of scam artists; this alleged criminal family preyed on the elderly and, many times they left their victims destitute.”

“They intentionally target the elderly, but their “specialty” is, the elderly with dementia and widows and widowers! Danny Katzka and his family live lavishly off the “life savings” they have stolen from the vulnerable and the lives they have completely destroyed! They need to be locked up in prison for the rest of their lives!”

Colt Ledger summarized the futile attempts to have the Katzka family provide answers to their clients’ concerns, “As stated above, I was hired to attempt to resolve several extremely serious, but alleged, criminal activities involving those named above. We have made two attempts to have these egregious, but alleged, matters, i.e., wire fraud, mail fraud, theft, elder financial fraud, veteran fraud, money laundering, the spending of laundered money, misappropriation and/or embezzlement of investor funds, and many other criminal allegations that we have now, irrefutably, thus far, documented regarding the Katzka Family, Danny Katzka, Denise Katzka and Christopher Katzka. Thus far, all of these folks, named herein, have refused to rebut and/or provide proper legal documentation with their rebuttal. We can only extrapolate that they have no documented rebuttal to the allegations we have made against them!”

“All investors are legally entitled to a final certified independent audit regarding the utilization of their funds. And, any and all ethical businessmen have no problem providing the information requested to their investors, if they are, in fact, ethical businessmen. The only obvious reason the Katzka Family will not provide the accounting information is, they know they will be forever exposed as criminals! The criminal “Katzka Klan” appears to have been caught with their pants down, by this simple request.”

“The totally unverifiable, information provided to my clients, appears to indicate, that Katzka never had anything under lease, spent little to none of the investment proceeds on the three projects, i.e., Nevada Solar First TD, LLC, Rising Energy Systems Corp, and Carlin Trend Mining. The Carlin Trend Mining scam’s sole intention was to offer another bogus securities’ scam to steal more money from the investors when Katzka could not find any more victims for their bogus windmill farm!”
“Going after each and every one of the individuals named, herein, has been and will continue to be, an extreme pleasure for me, personally, and our firm! They are, obviously, remarkably ignorant/uninformed or they have, intentionally, chosen to disregard the deluge of local, State and Federal Court decisions, past and present, regarding the these types of criminal activity, especially, “targeting” the elderly. We have their alleged criminal activity, irrefutably, documented, primarily, using their own offering materials and his companies communication with State and Federal agencies.”

“It is extremely important that the general public understand that there is absolutely no reason, to embellish, twist, conjure Danny Katzka and First Capital Group’s, cold, calculating, alleged “illegal” activity in order to create some ‘fictitious criminal scenarios’ to expose or leverage Katzka and First Capital Group, et.al. First, the authorities with whom we file would never accept or prosecute an obvious fraudulent complaint. Second, Danny Katzka, his family and First Capital Group have already exposed themselves, through the process of filing State and Federal documents and providing clients with documents and information, regarding their, thus far, undisputed, criminal activities. I am simply gathering those documents and evidence they have already provided to their clients, Nevada and several other State and Federal regulatory agencies and producing an interstate criminal fraud and money laundering complaint to spotlight those items and individuals. Danny Katzka, his family and First Capital Group had already published, offered and sold their alleged interstate securities fraud schemes, before I ever became aware of their existence and/or their identities! Therefore, I am simply using their own documents, their attestation to their ‘alleged’ illegal activities, their intentional evasion of State and/or Federal securities and criminal statutes and regulations and the illegal manner in which they offered and sold securities and organized and ran their fraud schemes, as sworn to by their victims and Danny Katzka’s own offering documents, against them! I feel extremely confident, based on our past track record of indictments that this group is going to wish they had been more forth right with their clients/victims!”

If you have had any contact, pro or con, with this organization or its associates, or wish to know more, please contact us at [email protected]

Disclaimer: Everything contained herein is the opinion of Colt Ledger & Associates, Inc. and the victims of Nevada Solar First TD, LLC, Rising Energy Systems Corp, Carlin Trend Mining, Danny Katzka, First Capital Group, Brian Fisher, Richard Paul, Steve Hill and Greg Hunter based on, one, the direct relationship of the victims with these individuals and companies, two, the documents supplied to the victims by these individuals and companies, three, the irrefutable, but “alleged” documented criminal fraud and money laundering allegations found in our federal complaints being prepared as this information is being posted, four, the individually prepared sworn statements of the victims, and finally, the information previously supplied to law enforcement, by Colt Ledger & Associates, which has led to multiple indictments, charges, plea deals and prison. Of course, everyone, herein, is considered innocent until proven otherwise in a legal forum.

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