- Report: #574687
Complaint Review: Gert Chalay - Internet Nationwide
Reported By:
IBLCorp -
, Internet, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Gert Chalay
Internet, Nationwide, United States of America
Phone:
Web:
www.aztequsa.com
Categories:
Business Rating:
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Gert Chalay Gerrit Goossens Green card violation Internet, Nationwide
Gert Chalay (AKA Gerrit Goossens) abandoned the United
States as his permanent residence. On July 20, 2009 US court entered fraud
judgment against him. As a result of this judgment he was found committed
fraud. It was proved that he established sham companies Azteq USA and Azteq
International with the purpose of fraudulently obtaining of funds.
Disrespecting US court decision he left the country.
