1, Report:
#174281
Posted Date:
Apr 06 2007
Beachwood, Lomco, CDR, Graham Management Beachwood, Lomco, CDR, Graham Mgmt, Etc. ORGANIZED CRIME, SHELL CORPORATIONS, CONSPIRACY, THEFT TAXPAYER MONIES, ABUSE OF WITNESSES Long Beach California
Organized Crime Conspiracy group uses Charity exemption as real estate investment in violation of Treasury intent for use of said exemption.
Services that are supposed to be provided to clients are not provided.
Witness(es)are victims of harm and are told they will be murder...
Entity
Categories: Con Artists