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  • Report:  #1503527

Complaint Review: Felix Nihamin

Felix Nihamin Frank Ferrari Atlantic Development LLC Stole investments in property development Toms River, Lavalette NJ

  • Reported By:
    Victim — Fort Lee NJ,NY United States
  • Submitted:
    Sun, January 03, 2021
  • Updated:
    Sun, January 03, 2021

Atlantic Development, Felix Nihamin and Frank ferrari has stolen millions of dollars with false claims and false investments.  They set up corporations and take investments to develop properties and promise a return of the profits upon the sale of the properties.  They sell the same deals to multiple investors and keep the initial investments as well as the proceeds fro the sales.  

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