1, Report:
#355376
Posted Date:
Sep 13 2009
N. Joseph Ali, EMAN LLC N. Joseph Ali has committed FELONIOUS acts by writing fraudulent checks totaling $7500 which bounced for the purchase of business & its assets. Burbank, California, Massachusetts, Texas and others
On January 31, 2008 (Thursday), N. Joseph Ali consummated a purchase & sale agreement for the Royal Bouquet Florist located in Boston, Massachusetts. Mr. Ali presented the seller with three checks - one in the amount of $5,000, another in the amount of $2,500 with a post-date of Fe...
Entity
N. Joseph Ali
Categories: Bad Check Writers
2, Report:
#413063
Posted Date:
Feb 04 2009
N. Joseph Ali EMAN - N. Joseph Ali Broker Of Sunbelt. Joseph Ali once he got his hands into the business account, he was fast to deplete it by withdrawing $50.000. Winthrop Massachusetts
My business bank account was drained of approximately $50.000 and $25.000 in Airline Vouchers by N. Joseph Ali (AKA: Nasir Ali, Alj Nasir). I was in the process of selling the business just before my second major surgery due to cancer. Joseph Ali has signed authority and other respo...
Entity
N. Joseph Ali EMAN - N. Joseph Ali
Categories: Questionable Activities