Complaint Review: Amir Massoumi

The reported individual is Amir Massoumi who is husband of Farah Jalali, a criminal family related to Hassan Jalali Bidgoli, who was involved in serious cases of illegal gold trafficking from overseas, illegal smuggling, among other fraud schemes.

  Amir Massoumi (in connection to Hassan Jalali Bidgoli) the ring leader of one of the largest "illegal mining" operations in Colombia as they smuggled millions worth of gold through Colombia, Panama and into the USA. They have worked together and this is a fraudster family who have commited multiple fraud schemes for money.      Please beware of this man and cease any involvement or business with him. His connection and dealings with organized crimes can affect any person and organization's reputation. Amir Massoumi & wife Farah Jalali have reported to have "shown off and flaunted" monetary donations made to several non-profit organizations but please do not be fooled with them. Any donations received from them is illegal and has not been produced honestly.    Resources: Farah Jalali aka Parvin Jalali Bidgoli is "Treasurer" of a "front company" incorporated in Panama used to smuggle gold from Colombia illegally to the US & Canada- https://opencorporates.com/companies/us_fl/P17000048093   Farah Jalali aka Parvin Jalali Bidgoli's brother Hassan Jalali Bidgoli in the news after being captured for illegal gold mining and trafficking- https://www.bluradio.com/regionales/dos-hombres-de-origen-irani-se-habian-convertido-en-los-zares-del-oro-en-choco-204014-ie1994153   http://tuckmagazine.com/2019/02/12/illegal-iranian-mining-colombia/   https://colombiaminera.com/2019/01/28/identifican-a-dos-iranies-zares-del-oro-ilegal-en-el-choco/   Disclose of international tax frauds and suspicious entities as part of "The Panama Papers" https://offshoreleaks.icij.org/nodes/80035888