1, Report:
#1096723
Posted Date:
Nov 04 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1096723-1ffqjc-bh80imkh6i.png)
SCAM Jean-Michel Floch Ottoman Group FRAUD OGI SA The Firm 419 retainers, investment scam, upfront fee fraud New York New York
In addition to previously reported scam and fraud regarding the Ottoman Group (aka OGI SA The Firm Lynx), Jean-Michel Floch is now a confirmed accomplice of this international fraud scheme.Jean-Michel Floch operates through the illegal enterprise Ottoman Group as well as Floch...
Entity
SCAM Jean-Michel Floch Ottoman Group FRAUD
Categories: Investment Brokers