1, Report:
#654145
Posted Date:
Oct 22 2010
Henrik Sardariani - Liable for $10.3M of fraud Sardariani stole millions of dollars Montrose, California
Henrik Sardariani, Hamlet Sardariani, Wanda Tenney, Justin Mehren, Jay Cohen, Michael Young, Claude Larry Wright, Avi Goldman and Dr. Ed Rubin were held liable by the Los Angeles Superior Court for up to $10.3M, as a result of a fraudulent loan transaction in which they were al...
Entity
Henrik Sardariani - Liable for $10.3M of fraud
Categories: Loans