- Report: #654145
Complaint Review: Henrik Sardariani - Liable for $10.3M of fraud - Montrose California
Reported By:
Anonymous -
Los Angeles, California, USA
Submitted:
Updated:
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Author Confirmed
Why?
Henrik Sardariani - Liable for $10.3M of fraud
2029 Verdugo Blvd., #162 Montrose, California, United States of America
Phone:
310-498-7109
Web:
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Henrik Sardariani - Liable for $10.3M of fraud Sardariani stole millions of dollars Montrose, California
Henrik Sardariani, Hamlet Sardariani, Wanda Tenney, Justin Mehren, Jay Cohen, Michael Young, Claude Larry Wright, Avi Goldman and Dr. Ed Rubin were held liable by the Los Angeles Superior Court for up to $10.3M, as a result of a fraudulent loan transaction in which they were all involved. See Los Angeles Superior Court Case No. BC 379597 for all the juicy details.
