- Report: #1532211
Complaint Review: Jonathan Massieh owner of Trading Fraternity Youtube show Stock Market Live - Los Angeles California
Reported By:
John Messeih -
Los Angeles, California, United States
Submitted:
Updated:
-
Author Confirmed
Why?
Jonathan Massieh owner of Trading Fraternity Youtube show Stock Market Live
Los Angeles, California, United States
Web:
https://www.ttfrealestate.com/p/free-stock-trading-bootcamp
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Jonathan Massieh, owner of Trading Fraternity, Youtube show Stock Market Live Jonathan Massieh, Trading Fraternity, Stock Market Live John Messeih is Misleading, Grifter, fake name user, fraud, scammer Los Angeles California
Report Attachments
Conspiracy to Defraud the United States and Violate Finance Laws Trading Fraternity accomplices orchestrated a plan using John Messeih and his co-conspirators orchestrated a plan to defraud the United States by diverting millions of dollars for misappropiated funds for personal gain and criminal purposes and his associates are sadistic channel of criminals with millions of dollars from scams to start his operating and committees, as well as to repay debts owed by criminals. The individual deceptive tactics using false names and straw buyers in real estate to hide the misuse of funds provided to them by criminals and his co-conspirators engaged in a range of illegal activities, including money laundering, fraud involving companies, funding cyber operations against the United States, defrauding the government, and violating finance and violating real estate laws.
