Marietta, Georgia
1.2K views 3 comments
Not resolved


On September 13, 2016, the Federal Trade Commission filed for an Asset Freeze Order against the company and its principals, Don Juravin and George Whiting. (Case Number 8:15-cv-2231-T-35TBM, filed in the United States District Court Middle District of Florida).

The Order alleges that Mr. Juravin has attempted to conceal, dissipate, transfer, or dispose of assets owned, controlled or held by him or the other defendants by:

-- instructing one of the agents to create a new company which is to provide purported computer programing services for defendants;

-- depositing more than $50,000 of their assets in an account for this new created company even though any services it provided at the time were for only a fraction of that amount, and it had no written agreement to perform and services;

-- instructing one of the agents to generate fictitious invoiced from this new company for purported computer programming services rendered;

-- depositing $289,188 of the defendants assets into the new company's bank account as purported payment of the fictitious invoices with the expectation of reclaiming those funds at a later date;

--instructing the agent to create an Ireland company and proposed that this agent travel to Ireland to create a bank account for the Ireland company;

--proposed a fraudulent conveyance of title to a Mercedes Benz to the agent, while being in the defendants possession, with the expectation of reclaiming the title to the car at a later date;

It is ordered that the company and its principals are preliminarily restrained and enjoined from:

--Transferring, liquidating, converting, encumbering, pledging, loaning, selling, concealing, dissipating, disbursing, assigning, relinquishing, spending, withdrawing, granting a lien or security interest or other interest in, or otherwise disposing any funds, real or personal property, including vehicles, accounts, contracts, and shares of stock;

--Opening or causing to be opened any safe deposit boxes, commercial mail boxes or storage facilities;

--Obtaining a personal or secured loan;

--Incurring liens or other encumbrances on real property, personal property;

--Incurring charges or cash advances on any credit or bank card;

--Cashing any checks from consumers, clients, or customers.

The defendants deny any wrongdoing but in the interests of expediting resolution of the matter, they have agreed to the stipulate the terms of the asset freeze Order.

Review #950462 is a subjective opinion of a user.

Reason of Review / Monetary Loss Other / Not specified
Preferred solution Not specified

Had an Experience with Roca Labs?

Submit review


Comment as anonymous or
Terms of Service
Post Comment
Google Roca Labs, Don Juravin a.k.a. Adi Juravin, that will tell you all you need to know
Little Rock, Arkansas, United States #1263019
they are still selling. Who can I contact????
Houston, Texas, United States #1253784
Does this mean that they can't solicit new customers and process payment?

You May Also Like

"I started this regimen back in March for a week then I stopped and started once again in May 2016 at 215 lbs. This month of September 2016 I have..." Read more
"My name is Liana. I am in the military and need to keep my weight under control, I have been having a problem with trying to drop some weight. So..." Read more
"I have been on Roca Labs Gastric Bypass Alternative formula for just 3 months and I have lost 13inches in my stomach, 17 inches on chest, 9 inches from my..." Read more
"I do recommend the Roca Labs program. After using the Roca Lab Alternative to Gastric Bypass I'M DOWN 18.6 LBS after only one month! I realized that I don't overeat or..." Read more
"I ordered seat covers, a cargo area cover and Weathertech floor mats. The first problem was that when I placed my order the shipping amount was listed as $19. It..." Read more
"We purchased a 2009 Coachman Chaparral and from the first walk through before committing to the purchase we expressed concern over a large amout of Lady bugs inside we were..." Read more
"You buy 1 thing but seller ship something else. Waste of time and money. Picture 1 is the item from the listing. Picture 2 is what the seller sent. Sent..." Read more
"I will not recommend this brand name. I work on the warehouse before and they pay really bad. I but MK , Coach Dooney and Boorke and Tory Burch and..." Read more