Who is Levone R. Morehead?
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• Did Levone R. Morehead scam multiple investors in North Carolina using a fictitious, imaginary organization?
   
• Who is Mr. Ndenge?
   
• Who is Ndenge, Inc.?
   
• Where the tens of thousands of dollars of victims' monies go?
   
• What does Levone R. Morehead do for a living?
   
• Why does Levone R. Morehead have two (2) Mercedes parked at his condo?
   
• Who owns the vehicles he drives?
   
• Why does Levone R. Morehead claim to be an unemployed "consultant"?
   
• Why has Levone R. Morehead filed no tax returns in the last three (3) years?
   
• Where is the victims' monies?
   
• Why did Levone R. Morehead pay no income taxes?
   
• Why are federal and state law enforcement agencies not investigating?
   
• Why are federal and state taxing authorities not auditing Levone R. Morehead?

See the Complaint and Judgment entered against Morehead

Complaint                    Confession of Judgment/Judgment

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