1, Report:
#1470189
Posted Date:
Dec 25 2018
Michel ben Amar Michel Zenati Thief liar cheat con Felon Las Vegas Nevada
Michel Ben Amar is a con thief cheat and had been indicted several times - he is currently under investigation for fraud and money laundering in the Bouari case.
So is his fbi handler Charles Ro and handler
Jason Hahn.
He is an informant for crooked FBI agents.
Entity
Michel ben Amar
Categories: Fraud
2, Report:
#1466513
Posted Date:
Nov 04 2018
Vickie Shannon Ben Amar Michel Ben Amar Michel Zenati Con Thief Cheat Liar - conspiracy Nationwide
Vickie Shannon Ben Amar is a liar thief and cheat.
She works hand in hand with her husband Michel Ben Amar who has multiple aliases.
Keep away from these crooks
They have been arrested several times.
She always pretends to be the honest one and has nothing to do with her husbands sc...
Entity
Vickie Shannon Ben Amar
Categories: Coverage
3, Report:
#1460797
Posted Date:
Oct 30 2018
Michel Ben Amar Michel Zenati Miguel Michael Levi Cheated us out of $28,000 Las Vegas and California
Michel was with another short red haired guy called Sam who is his accomplice.
Anyways we have known Michel for several years but he never used his real name and said he was from Puerto Rico but he’s not he’s from Middle East somewhere.
He has a thick ugly accent
He is fat and ...
Entity
Michel Ben Amar Michel Zenati
Categories: Fraud
4, Report:
#1462981
Posted Date:
Sep 30 2018
Michel Zenati ,Michel Khalid, Ben Amar ,Michel Ben Amar Con thief cheat liar fbi informant California Las Vegas
Michel Zenati is about 55 years old Pot belly he is an alcoholic and a compulsive gambler. He has been arrested many times for Fraud Embezzlement larceny and much more. He sells fake diamonds and he has a fake dollar bill scam going on. His family members Wife daughter and son and a...
Entity
Michel Zenati
Categories: Fraud
5, Report:
#1461530
Posted Date:
Sep 19 2018
Michel Ben amar Michel Zenati Thief cheat liar FBI informant
Michel Ben Amar aka Zenati is a thief and a cheat. He is a compulsive gambler and has to feed his addiction by stealing and conning people. He has been arrested many times. He is also an absolute coward he will run away from you like a little girl if you confronted him.
Entity
Michel Ben amar
Categories: Fraud
6, Report:
#1460172
Posted Date:
Sep 10 2018
Michel Ben Amar, Michael Zenati, Michel Zenati Thief Liar Cheat-fake diamond scam. California and Las Vegas
Michel is a pot bellied 55 year old Moroccan guy who is an absolute liar. He scams everyone he comes into contact with.
He borrowed some money from me and then I found out he owed a lot of money on scams he has committed.
He didn’t pay me back
He used a fake diamond as collateral...
Entity
Michel Ben Amar
Categories: Fraud
7, Report:
#1455176
Posted Date:
Aug 06 2018
Michel Ben Amar, Michel Zenati ,Miguel Con artist felon thief liar and cheat Other
Michel Ben Amar is about 55 years old
Moroccan Jew and a con artist, liar thief and cheat.
He has been arrested many times-fraud embezzlement and so on.
He is an alcoholic a compulsive gambler also a sex maniac - he will try to have sex with anyone and everyone.
We have videos and ...
Entity
Michel Ben Amar
Categories: Conartist