Harshil Chovatiya is a new member who helps give rise to the Company X scam in Toronto Ontario
Harshil Chovatiya is a new member helping to give rise to the Company X scam.
Mr. Chovatiya has just been appointed as the new Chief Operating Officer and Corporate Secretary of this scam company. A new entity to contribute to one of the largest frauds in Canada. I believe that given his young age he does not have an understanding of the serious consequences of submitting false documents to financial regulators.
It's not just a fraud charge, but something far more serious that the RCMP and FBI will be involved in. He is already subject to numerous complaints to the Canada Border Services Agency and will be asked to deport him for financial crimes if necessary.
This scam is bigger than we would like to believe Harshil Chovatiya fully understands.
1 Updates & Rebuttals
Karina
Oakville,Ontario,
Canada
Harshil Chovatiya is a crook with Lucas Leone. Harshil Chovatiya is the front man in 1CM inc. in the extensive fraud they perpetrate on innocent investors.
#2UPDATE EX-employee responds
Fri, November 04, 2022
Harshil Chovatiya is a crook with Lucas Leone. Harshil Chovatiya is the front man in 1CM inc. in the extensive fraud they perpetrate on innocent investors.