United States Federal Trade Commission v. Assail Inc., Infinium, Inc., et al.
Kyle Kimoto laundered in excess of $3.6 million through various entities for the purpose of paying attorneys fees and to conceal assets. The Receiver brought contempt actions against those operating in concert with Kimoto, and to date, three individuals have been held in contempt of Court and were ordered to return the funds. more information
http://www.robbevans.com/pdf/assailreport04s.pdf
NOTE: VERY INTERESTING HOW KYLE KIMOTO TRIED TO HIDE ASSETS. ALSO SHOWS TIES TO JULIETTE KIMOTO WHO CLAIMS SHE KNEW NOTHING ABOUT HER HUSBANDS BUSINESS DEALINGS, I BEG TO DIFFER MRS KIMOTO.
3 comments on KYLE KIMOTO VS FTC~KIMOTO TRIES HIDING ASSETS
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Reading all these blogs on the kimoto's and comments, I see that someone has stated that she didn't know about her husbands businesses, while she owned companies with her husband? Her name is listed as owner to red rock llc? mrs nevada get your story straight. I am sure you knew all along what was what, maybe you were a bit too greedy. Its truly sad that you can still play the scamming game, not only on the victims, but also your family and friends. But maybe not for too much longer, GOD willing!!!!!!
why doesn't someone look in her jewelry box, bet there's a few million right there for the feds to take. plus why don't they disbar these attorneys for helping to commit fraud with kimoto? that would be a great help.
Yes it would be great if these attorneys hired to defend Kimoto would be disbarred, makes the good ones look like shit. As far as Mrs Kimoto's jewelry box, well I bet the woman was smart enough to clean that out herself and hide whatever she may have. But hopefully she will pay even a higher price for her fraudulent activities.