- Report: #1067490
Complaint Review: Rosalyn Patamakanthin Vasquez Oliver John Vasquez Sommai I Patamakanthin Pissamai Patamakanthin Shawn Patamakanthin Chic Home Trends - Marina Del Rey California
Reported By:
Fraud Prevention Associates -
Belmopan,
Submitted:
Updated:
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Author Confirmed
Why?
Rosalyn Patamakanthin Vasquez Oliver John Vasquez Sommai I Patamakanthin Pissamai Patamakanthin Shawn Patamakanthin Chic Home Trends
Marina Del Rey, CA Marina Del Rey, California, USA
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Rosalyn Patamakanthin Vasquez, Oliver John Vasquez, Sommai I Patamakanthin, Pissamai Patamakanthin, Shawn Patamakanthin, Chic Home Trends Rosalyn Patamakanthin Vasquez, Oliver John Vasquez, Sommai I Patamakanthin, Pissamai Patamakanthin, Shawn Patamakanthin, Chic Home Trends Marina Del Rey California
We at Fraud Prevention Associates have been working with multiple Government Agencies in regards to illegal and illicit activities conducted by the members of the Patamakanthin family. The Patamakathin family is from Thailand and according to the evidence we have uncovered, this family has many ties to criminal associated activities. The family resides in the Southern California cities of Chino Valley and Marina Del Ray.
Our client has filed numerous complaints and logged a great deal of evidence supporting our assumption that the Patamakanthin family is engaged in terrorist activity both in the USA and overseas, particularly in Thailand and China.
Somai “Sam” Patamakanthin is the head of the families active involvement in terrorism, while his daughter Rosalyn Patamakantin Vasquez and her husband Oliver Vasquez are the legal minds of the operation. Both Rosalyn and Oliver speak perfect English, have law degrees, and live and work in the USA.
The Patamakanthin family shows evidence of committing crimes here in the USA, ranging from Southern California to New York. The family sets up mock companies, to raise funds and/or bring in investors to their stated product distribution and manufacturing companies. They then proceed to ship the funds overseas to their affiliates, and show a pattern to file Chapter 7 Bankruptcies to end their financial obligations. Through our extensive research, we found that Rosalyn and Oliver Patamakanthin attempted to launder company funds into the country of Belize but were prevented from doing so by government authorities.
It is the policy of Belize Fraud Prevention to report fraudulent activity to the proper authorities as well as post a warning to other potential victims of the Patamakanthin family.
