1. Name change Ben Nino Hunter to Ben Hunter Why? Well, Google "Ben Hunter" and you get millions of hits. Google "Ben Nino Hunter" and all the information is about THE scammer Ben Halifi Hunter. It is too hard to hide. Ben changed his name right after his divorce in his naturalization paperwork. But it became obvious that "Ben Nino Hunter" was still too identifying and he could still be easily found in all of the large numbers of "Ben Hunters" so he then changed his name to just "Ben Hunter". Makes him very hard to find. (FYI the Nino was for his grandfather.)
Felony Complaint - Read the whole document, the narrative is further down in the document (its long) The story is shockingly callus.
Ben Hunter Tax Lein filed in 2016 from the tax year 2014. Moran isn't the only one who does not pay his taxes!
Ben Hunter Child Support Order. When Ben and his first wife divorced, they had three children. She left the US and went to live in Israel. Ben never paid her child support. She filed to try and enforce payments, but for various reasons she didn't ever get any money. Ben made hundreds of thousands of dollars a year (at least recently) and was spending money on renting luxury houses, expensive luggage, lots of designer clothes AND HE NEVER PAID ANY CHILD SUPPORT.
Moran borrowed quite a bit of money in 2022. Not sure what was happening at Welbilt that they needed so much extra cash, but Moran borrows money from two companies: Business Backer and Capytal. Both companies allow you to borrow against account receivables. Moran signs with Business Backer first, borrowing approx $150,000 in November 17th, 2022 and then two weeks later he borrows another $50,000 (see the document). The contract that Moran signs states: Merchant shall not enter into any agreement relating to or involving Receivables or payment card sales (i.e.factoring, purchase, sale, loan against, or sale or purchase of credits against) with any person other than TBB without the prior written consent of TBB or without TBB taking delivery of the balance of the Purchase Amount in connection with such transaction. Moran then signs another agreement with Capytal for more money on December 5, 2022.
That's called fraud. Which is why this website is called Welbilt Fraud. Just sayin'.
MORE tax trouble.
Ben's bankruptcy docs - from 2008, when he was married to his first wife. Lots of good collateral information here.