Tomaino Appraisal

★☆☆☆☆
  • 4040 Lake Ave

    Lockport, NY 14094

    Map & Directions
  • 716-478-0234

About Tomaino Appraisal

Hours
Mon-Fri 9am-5pm

Real Estate

Real Estate
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FBI Determined (after13 month Investigation): " Mr. Tomaino (Mikey) Commited Federal Crime of Mortgage Fraud- Feb. 28th,2008 ) Helped Steal Life Savings of Eldery Widow - Minnie F.Sexton (age 87)She Now Despartley needs Medical Care .As of Yet ,Not a Dime Returned.
Ferderal Inditements in US Distric Court Pendng.
Others Suspects Involved: Dennis Sibley of Concord Land Realty -Springville, Hamilton Ward Esq. III-Attorney in Arcade -"War & Katzuba",possibly Larry Hailey of Metro Zientec Realty -Arcade,Wells Racketeering & Organized Crime Fargo (They Own The Appraisal Company RELS Valuation Services (Serious Crime) Charged w/ Racketeering in US Distric Court in at Least 9 States & City of Baltimoore.

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★☆☆☆☆

FBI Determined (after13 month Investigation): " Mr. Tomaino (Mikey) Commited Federal Crime of Mortgage Fraud- Feb. 28th,2008 ) Helped Steal Life Savings of Eldery Widow - Minnie F.Sexton (age 87)She Now Despartley needs Medical Care .As of Yet ,Not a Dime Returned.
Ferderal Inditements in US Distric Court Pendng.
Others Suspects Involved: Dennis Sibley of Concord Land Realty -Springville, Hamilton Ward Esq. III-Attorney in Arcade -"War & Katzuba",possibly Larry Hailey of Metro Zientec Realty -Arcade,Wells Racketeering & Organized Crime Fargo (They Own The Appraisal Company RELS Valuation Services (Serious Crime) Charged w/ Racketeering in US Distric Court in at Least 9 States & City of Baltimoore.

Pros: None - Accept Facing Federal Trial in US District Court

Cons: Commited Federal Crime of Mortgage Fraud.

 

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