1, Report:
#1211425
Posted Date:
Apr 22 2015
Global Demolition and recycling LLC Albert Arilotta Global Demolition and Recycling LLC This man is a fraud.. puts together fake invoices and contracts to defraud banks.. and lenders.. He uses the company Aricelor Mittal as his contract information.. If you see this man come across your path to borrow money he is a fraud.. He defrauded a private lender out of 100,000 by providing false documents and forged signatures, He also has passed several bad checks to private lenders and banks he is most certainly on NCPS for bank fraud Swampscott Massachusetts
Mr. Albert Arillotta owner of Global Demolition and Recycling presented false documents to private lender which he purported to be from Aricelor Mittal / Cleveland. and forged the signature of the branch manager in order to defraud a private lender in the amount of 100k .. He ha...
Entity
Global Demolition and recycling LLC
Categories: Recycling/Trash removal