- Report: #1532889
Complaint Review: Yosi Gabay - Woodland Hills California
Reported By:
Christian -
Orange County, California, United States
Submitted:
Updated:
-
Author Not Confirmed
Why?
Yosi Gabay
23014 Dolorosa Woodland Hills, 91367 California, United States
Phone:
(818)620-7190
Web:
N/A
Categories:
Business Rating:
(1)
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Yosi Gabay Yossi Gabay Yosi Gabay Guilty of Financial Fraud, Contractor Fraud, Theft, Identity Theft Woodland Hills California
Yosi Gabay is the owner of various illegal business fronts such as 21st Century Remodeling in Van Nuys, California, which is the same Van Nuys, CA. address for his wife's, Emily Gabay's phony business fronts under the name--
Company Name: ALLIANT INVESTMENTS LLC Entity Type: CALIFORNIA LIMITED-LIABILITY COMPANY - CA File Number: 201812710518 Filing State: California (CA) Filing Status: Terminated Filing Date: April 25, 2018 Company Age: 6 Years, 2 Months Registered Agent: Emily Gabay
17639 Sherman Way A-139
Lake Balboa, CA 91406 Principal Address: 17639 Sherman Way A-139
After Emily Gabay was arrested for illegal activities under the foregoing business name, she terminated that business name. However, she has since then opened other business names such as Lev group in Calabassas, CA. and a multitude of other businesses that serve as fake fronts for their illegal operations, illicit drug sales, child trafficking network, and other crimes.
The address remians for 21st Century Remodeling, Inc.
The address for 21st Century Remodeling, Inc. currently remains, as Yosi gabay and Emily Gabay Ne Emily Morrad continue to operate illegaly under 21st Century Remodeling, Inc.
Yosi Gabay and Emily Gabay Ne Emily Morrad and their criminal netwrok, whcih includes Balnaca Angelica Aguilar Ne Blanca Vela, Samantha M. Aguilar, Armando Escobedo, conduct their extremely heinous criminal acts all over Southern California and other areas.
Yosi Gabay, Emily Gabay Ne Emily Morrad, Blanca Aguilar Ne Blanca Vela and their co-conspirators are constantly heavily involved in the most unconscionable acts against helpless children and other mentally challenged memebrs of the community. Emily Gabay Ne Emily Morrad uses her real estate license to help her motley crew of criminals to operate financisl fraud against the elderly, child trafficking against illegal immigrant families and their helpless little children, illegal drug transporting and sales, vilence, and an entire host of toher terrible crimes.
Beware, be very aware of these criminals.
