Corporations Utilizing False Pretences and Forged Documentation
A recent investigation noted several corporations using a forged law firm cover letter and deceptive practices in incorporating names similar to an existing, legitimate corporation. Seventy-seven (77) corporations, "Monarch Home Builders Inc." and other entities, have had their Certificates of Incorporation cancelled in this case. In addition, nine (9) numbered companies have been cancelled in relation to the same incident.
Warnings