Usacomplaints.com » Business & Finance » Complaint / Review: Farhad Bakhtiar, FSICo, Tony Habib - Gulf Finance and Investment Company SAL (GF-ICSA) in Brazil ripped off $875,000 in the US in 2007 (. #546663

Complaint / Review
Farhad Bakhtiar, FSICo, Tony Habib
Gulf Finance and Investment Company SAL (GF-ICSA) in Brazil ripped off $875,000 in the US in 2007 (

Tony Habib of GFIC-SA in Brazil worked with Louis Roman of Glacier International Depository Bank in 2007 in order to issue $25 million loan to a real estate project in New Jersey, USA. Habib and Roman were introduced as the highly successful lenders by a loan broker, Bill Thomas in FL, USA.


Offender: Farhad Bakhtiar, FSICo, Tony Habib

Country: Brazil   City: Sao Paulo
Address: Rua Iguatimi 236

Category: Business & Finance

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