Report: #1494383

Complaint Review: Hassan Jalali Bidgoli - Durvas Trading INC - Miami Beach Florida

5 Updates & Rebuttals

Reported By:

Cesar - Miami, FL, United States

Submitted:

Updated:

Author Confirmed

Why?

Hassan Jalali Bidgoli - Durvas Trading INC

458 OCEAN DRIVE SUITE C2 Miami Beach, 33139 Florida, United States

Web:

N/A

Categories:

gold. diamond, copper broker, Fraudster/thief, Fraudulent money activity, Money transfer company

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Hassan Jalali Bidgoli - Durvas Trading INC ILLEGAL SMUGGLING- illegal mining-gold smuggling-MONEY FRAUD Miami Beach Florida

*Consumer Comment: Hassan Bidgoli Jalali

*Consumer Comment: باسون Translation: Bason

*Consumer Comment: Rama Judicial Colombia

Report Attachments

Location in Colombia for illegal activities

This individual has been accused of being a ring leader of one of the largest "illegal mining" operations in Colombia to smuggle millions worth of gold between Colombia, Panama and the USA. In addition to this, he's commited aggravated crimes including violation of natural resources, profiting ilegally, using people as "mules" to traffic colombian gold in conjunction with partners and relatives in Miami, FL. He is a member of over 25 incorporated business in the state of FL which he uses as "front companies" to undergo many ilegal operations. One of them is DURVAS TRADING Inc, with members: Hassan Jalali Bidgoli, Parvin Jalali Bidgoli AKA Farah Jalali & Hossein Jalali Bidgoli. Coincidentally, all 3 members were "removed" as officers in July 2019, following the arrest.

Ripoffreport Report Image

Please be aware of this man and conducting business with him, he is currently still listed as lead member at "Ocean Five Hotel" at 436 Ocean Dr, Miami Beach. This group of people are exploting other countries' goods, and profiting amongst relative members with millions of dollars and living lavishly in Miami.

Resources:

https://www.bluradio.com/regionales/dos-hombres-de-origen-irani-se-habian-convertido-en-los-zares-del-oro-en-choco-204014-ie1994153

https://www.insightcrime.org/news/brief/gold-smugglers-innovating-colombia-panama-route/

https://colombiaminera.com/2019/01/28/identifican-a-dos-iranies-zares-del-oro-ilegal-en-el-choco/

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