PUB. DATE October 2006 SOURCE Business Credit;Oct2006, Vol. 108 Issue 9, p14 SOURCE TYPE Trade Publication DOC. TYPE Article ABSTRACT The article reports on the criminal conviction of several businesspeople engaged in credit fraud, including Edmond Masjedi, Touraj Benshian, and Mohammad Majidi, as shown in the report released by the …
I met this girl from an internet dating site (mehndi.com) in mid January 2010. We’ve been talking over the phone and exchanging emails for almost three years now. However, even though we did speak with each other, she never skyped me with the video on. We were exchanging photos with …
Information, we have done a review of the new site (ceriabike.com). And the result ceriabike.com is scam site. FOR SCAM SITE FROM IMBABIKE IS CERIABIKE SO DON’T MAKE A PURCHASE ON SITE CERIABIKE.COM AND IMBABIKE.COM BECAUSE THEY IS 100% SCAM/FRAUD LIST 100% SCAM SITE : http://scambookindonesia.blogspot.co.id So do not ever …
I posted an add on Craigs list for my cleaning services, I got a reply from the e-mail address [email protected]. It stated ” i would like you to clean my house and get $400 weekly and you will be cleaning 2 times a week and the cleaning materials will be …
Edmond Eddie Masjedi Case: 2:11-bk-12321-VZ CH: 7 Filed: January 18, 2011 Discharged: May 23, 2011 Address: 1042 Berkeley Dr Marina Del Rey, CA 90292 URL: http://www.bankruptreport.com/ca/marina-del-rey/masjedi-edmond-eddie Bankruptcy: Filed – See more at: http://www.bankruptreport.com/ca/marina-del-rey/masjedi-edmond-eddie#sthash.ka5Vnt3v.dpuf
Filed 6/6/13 Gerbasi v. PHH Home Loans CA2/2 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not …
MARGARET M. MORROW JUDGMENT AND PROBATION/COMMITMENT ORDER In the presence of the attorney for the government, the defendant appeared in person on this date. 09/296/2011 COUNSEL Edward Robinson , apt (Name of Counsel) PLEA GUILTY, and the court being satisfied that there is a factual basis for the plea.[] NOLO …
FBI Convicts Several Involved in Bust-Out Scheme When reading news from NACM’s Asset Protection Group (APG), you may come across the term ‘bust-out scheme’. What is a bust-out scheme? In this type of fraud, new ownership of a company is established; the new owners abuse the identity and credit …
United States of America v. Edmond Masjedi United States District Court Central District of California November 9, 2011 UNITED STATES OF AMERICA v. EDMOND MASJEDI The opinion of the court was delivered by: Margaret M. Morrow United States District Judge Social Security No. 9 2 2 8 JUDGMENT AND PROBATION/COMMITMENT …