- Report: #1111332
Complaint Review: Franco Scalamandre Global Emerging Markets NA (GEM) Clean Wafer Asia BrandTech Fund Gramercy Private Equity PEGG Capital AG disbarred lawyer sued for being a - Woodland Hills California
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Franco Scalamandre Global Emerging Markets NA (GEM) Clean Wafer Asia BrandTech Fund Gramercy Private Equity PEGG Capital AG disbarred lawyer sued for being a
21607 Ulmus Drive Woodland Hills, 91364 California, USA
Web:
www.gemny.com
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Franco Scalamandre, Global Emerging Markets NA (GEM), Clean Wafer, Asia BrandTech Fund, Gramercy Private Equity, PEGG Capital AG, disbarred lawyer sued for being a Franco Scalamandre, Global Emerging Markets NA (GEM), Clean Wafer, Asia BrandTech Fund, Gramercy Private Equity, PEGG Capital AG, disbarred lawyer sued for being a "shill" for various front companies Woodland Hills California
Franco Scalamandre, Global Emerging Markets NA (GEM), Clean Wafer, Asia BrandTech Fund,
Gramercy Private Equity, PEGG Capital AG, disbarred lawyer sued for being a "shill" for various front companies
Franco Scalamandre claims to be the managing director of a 3.4 billion
dollar fund Global Emerging Markets but in reality he is a disbarred
lawyer.
If you google "Franco Scalamandre California Bar" you will see he resigned
with charges pending. If you contact the California bar they will give you the
details of his charges.
if you google the term "Franco Scalamandre and Siddhartha Holdings, LLC"
you will see he has been accused of being a "shill" to undermine agreements
and businesses. Is this pattern of behavior the reason he was disbarred?
if you google "franco scalamandre eos holding" you will see that franco scalamandre
signed a supposed $400 million funding agreement but if you look further you shall
discover that they never invested a penny.
google "Ridgeline announces $ 140 million dollar lawsuit against Global Emerging Markets, NA Inc."
Ridgeline will pursue civil charges including Fraud, Tortious Interference, and additional claims under
the Racketeering in Organized Crime Act, which qualifies for treble damages. Ridgeline will also show
that GEM attempted to extort cash payments from Ridgeline, and its current CEO, Danzik under threats of
GEM releasing negative news on Ridgeline via wire services in the U.S. and Canada.
GEM has made claims to have an investment fund worth over a billion dollars.
However they never produce financial statements.
Further progress of the legal action by Ridgeline will also show GEM was involved in an attempt to setup a
fraudulent investment in CWT, where GEM would purport to invest a total of US$ 4,000,000, but in fact was
arranging a fraud, where the investment would be returned to GEM within few days, without the knowledge of
the true owner and seller of CWT, which was CWT Enterprises Canada, Inc.
if this information can be found about Franco Scalamandre using a short investigation, what more can be
uncovered using the deep web?
Is Franco Scalamandre really the kind of person you want to do business with?
