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  • Report:  #1455176

Complaint Review: Michel Ben Amar

Michel Ben Amar, Michel Zenati ,Miguel Con artist felon thief liar and cheat Other

  • Reported By:
    Edward — United States
  • Submitted:
    Mon, August 06, 2018
  • Updated:
    Sun, October 14, 2018
  • Michel Ben Amar
    United States
  • Phone:
  • Category:

Michel Ben Amar is about 55 years old Moroccan Jew and a con artist, liar thief and cheat. He has been arrested many times-fraud embezzlement and so on. He is an alcoholic a compulsive gambler also a sex maniac - he will try to have sex with anyone and everyone. We have videos and recordings that we will soon place on here from a recent criminal case where he was a snitch. Everything out of his mouth is a lie. In the next few days there is an "Intercept” article that is being published and it is exposing the whole case and all his misdeeds. He is being investigated for Fraud and money laundering as we write this report.

4 Updates & Rebuttals


Paki

United States

Probably pedophile - wanted for sexual aggression

#5REBUTTAL Owner of company

Sat, October 13, 2018

 Liar thief cheat con - been arrested many times.


Flower

United States

Wanted in Egypt and Morocco

#5REBUTTAL Owner of company

Mon, September 24, 2018

 Michel Ben Amar who also goes by the name Zenati is wanted in both Egypt and Morocco where he’s from. Want we for fraud embezzlement and attempted sexual assault of a teenager.


Flower

California ,
United States

Liar thief cheat and con him and his family

#5UPDATE Employee

Mon, September 24, 2018

 Michel cheated me out of $10,000 he said he needed the money to pay for his wife’s operation. He introduced me to Sarah and Nicole who I suppose were his wife and daughter - they are in on it! Don’t trust this man whatsoever he is a several time convicted felon.


Tolentino

Las Vegas ,
United States

Career criminal.

#5Author of original report

Tue, September 04, 2018

 Michel Ben Amar or Zenati has been indicted several times. He was recruited by Jason Hahn when Hahn was a metro cop. Records have been subpoenaed. 2 testimonies collected. Jason Hahn is a corrupt individual - who works for Paulpaddalaw or Paul Padda. Hahn and Padda planted this Ben Amar criminal in the bouari reverse sting. Ben Amar supposedly then contacted the fbi about an alleged plot to hurt Paul Padda. Charles Ro just so happens to be Paul Padda’s drinking buddy and have known each other for years - in addition to being part of the IOACIS. Ro and Padda and Hahn are all members of the IOACIS.

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