Marc Hildreth/ Hildreth and Reports & Reviews

Marc Hildreth/ Hildreth and Co Reports & Reviews (1)

• Oct 04, 2023

Scammer's phone (207) 739-1180
Scammer's website www.hildrethco.com
Scammer's address 29 East Main Street South Paris ME
Scammer's email [email protected]
Country United States
Type of a scam Identity Theft
Initial means of contact Not applicable

Marc Holdreth, Maria Birmingham embezzlement

Marc Hildreth was implicated in a scheme involving Maria's embezzlement from No Limits LLC and its owner, Damian. Maria, who went by the alias Maria Lee, had a history of scamming men out of their money. Her involvement with No Limits Fitness in Farmington, ME was motivated by her need for W2 income to qualify for a home purchase following her recent divorce. Exploiting her role in managing both Damian Osgood's personal and business finances, she misappropriated funds, even indulging in luxury purchases such as a 2020 Land Rover. As her financial troubles mounted, Maria failed to pay the gym's bills, prompting her to hire an accountant Marc Hildreth to mask her illicit activities.

To divert attention from her embezzlement, Maria went to great lengths, falsely accusing Damian of a domestic violence crime. Simultaneously, during her tenure at the gym, Birmingham engaged in the illegal sale of drugs and exploited her position to engage in inappropriate relationships, including sexual misconduct with underage employees.

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