- Report: #1353401
Complaint Review: ramy el batrawi - beverly hills California
Reported By:
1ST GLOBAL CAPITAL -
MIAMI BEACH, Florida, USA
Submitted:
Updated:
-
Author Confirmed
Why?
ramy el batrawi
433 n camden dr suite 600 beverly hills, 90210 California, USA
Phone:
610-497-6957
Web:
http://www.ramyel-batrawi.com/
Categories:
Business Rating:
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ramy el batrawi ramy youssef el batrawi Beware of rami el batwari sued for fraud case 15-cv-04354-jak-gjs district court of california beverly hills California
Report Attachments
part of the law suit against ramy el-batrawi
Case 2:15-cv-04354-JAK-GJS Document 1 Filed 06/09/15
In early June 2014, defendant El-Batrawi solicited plaintiffs Argo K. and Armond G. to invest $250,000.00 for the acquisition of all assets of Xerveo, LLC, a Utah limited liability company. The investments were made between June 17, 2014 and June 26, 2014.
Shortly after, plaintiffs Sears and Staitman were also solicited to invest, and did so on or about June 18, 2014 and August 12, 2014 respectively. Case 2:15-cv-04354-JAK-GJS Document 1 Filed 06/09/15 Page 5 of 24 Page ID #:5
COMPLAINT
. Initially, El-Batrawi orally misrepresented that the company was very strong, had a large inventory, was very profitable, and that the initial capital investment used to purchase the business would be returned within three months. Defendant El-Batrawi falsely claimed that the business was making around $150,000 monthly and had inventory of $450,000.
mr rami youssed el-batrawi lists his address as a virtual office space at (((REDACTED))) beverly hills california 90210, he does not have an office there only virtual space.
he is being sued by 1st global capital llc in broward county florida case # cace 15-019279,
his facebook page is facebook.com/people/Ramy-El-Batrawi/100009523909582
there he pretends to be a man of great wealth while being sued by individuals.
A COPY OF THE LAW SUIT FILLED BY INVESTORS CAN BE SEEN IN PDF FORMAT AT:
a copyof the complaint from the florida court can be found at:
this is his present corporation
2 Updates & Rebuttals
ramy
beverly hills,California,
United States
this was put up maliciously for their own personal gains, this lawsuit was settled in my favor
#2REBUTTAL Individual responds
Wed, July 11, 2018
this is a group of people in florida trying to exxtort money, you need to remove this right away, you can find the settlement
https://www.pacermonitor.com/public/case/8438979/Argishti_Keshishyan_et_al_v_Ramy_ElBatrawi_et_al
see addition fruad information from sec
#3Author of original report
Thu, February 02, 2017
1. Between September 1999 and September 2001, Defendants Ramy Y. El-Batrawi and Adnan M. Khashoggi, with the participation of Defendants GenesisIntermedia, Inc. ("GENI"), Ultimate Holdings, Ltd, Richard J. Evanglista; -- Wayne Breedon and others, engaged in a scheme to manipulate the stock price of SENI, a now-defunct public company, and misappropriated more than $130 nillion in the process. El-Batrawi and Khashoggi obtained virtually all of these Funds by loaning approximately 15 million shares of GENI stock through Native Vations Securities, Inc. and other broker-dealers to Deutsche Bank Securities Limited ("Deutsche Bank Canada") in exchange for cash. To facilitate these stock oms, Evangelists, Breedon, and others defrauded Native Nations, ~eutsche Bank 2anada, and the other broker-dealers by leading them to believe that the loaned ;hares of GENI stock came from reputable brokerage firms and that they were sending the cash collateral to such broker-dealers. In fact, most of the stock came ?om El-Batrawi and Ultimate Holdings, Ltd., an offshore entity controlled by El- 3atrawi and Khashoggi, and most of the money was sent to El-Batrawi and Jltimate Holdings.
https://www.sec.gov/litigation/complaints/2006/comp19655.pdf
