Complaint Review: PN Financial Inc

The president of the company is Nelson M. Macwan. He has a criminal history of medicaid fraud in New York and drug dealing.

Name

MACWAN,NELSON Date of Birth

Nov 25 1970 Race

Asian Gender

M

Height (ft inches)

510 Weight (lbs.)

150 Hair Color

Black Eye Color

Brown

ID Number

K65700 Inmate Status

Discharge Original Admit Date

Jun 12 1998 Current Admit Date

Jun 12 1998

Projected Parole Date

Oct 19 2001 Actual Parole Date

Offense

MANU/DEL 200+ SCHED I&II/ANLG Crime Clas

MANU/DEL 50-200 GR SCHED I&II Crime Class

OTHER AMT NARCOTIC SCHED I&II Crime Class

Nelson Macwan's current address is

PN Financial 301 Greentree Parkway is owned by Reverend John and Purnavati Rathod.

Other family members at this address include Parliker Rathod and Priya, but information also lists these names as aliases for Purnavati as well as Nayyar and Parli. Parliker was arrested in Yuma, AZ and previous address include Bellfower, CA as well as other locations within Illinois. All names are linked to the same address of

The agent listed on the account for PN Financial was Purnavati aka Parliker Rathod in Libertyville, IL