do not open bamk accounts for this guy. In Savannah, he opened an account for CETO, LLC. Any money put into tht account was used by him. He makes you an officer of the company, makes you the signer for the account. he suses these account for seveeral reasons- 1. his name does not appear on any documents, 2. he can have people he is scamming wrire money into a business account that looks legit, he will write have you write checks to him or he will have you write checks to other people that wil give him cash tinking the check is good.
Watch out for his Charity events. This is just away for him to scamm again.
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