1, Report:
#78600
Posted Date:
Jan 30 2004
Matrix Wellness Management, Nydia Soriano Nydia Soriano, Matrix Wellness Managem Nydia Soriano, Matrix Wellness Managem Fraud, Ponzi scheme, career con artist, embezellment, breach of numerous fiduciary duties Ft Lauderdale Florida
Nydia Soriano, the CFO and partner of MWM, has constructed a intricate scam which has defrauded numerous parties of substantial monies. She has frudulently induced numerous purchases of marked up medical equipment (price gouging), and has since abandoned the company to try and avoid...
Entity
Categories: Medical Supplies