Alliance Group Entertainment Inc Mike Karkeh, Mike Kay, Mike Karkehabadi, Mahmoud Karkehabadi
Fraud, theft. Misrepresentation, grand theft, embezzlement, corporate fraud, hiding identity Nationwide
- 02-05-2007
- 19
This company has a principal officer who is a convicted criminals with many names. Mike aka Mahmoud Karkehabadi is paying restitution of 25 million dollars now. He has stolen the investments in his current movie production. Claiming it is bonded and guaranteed using names of actors and movies he or they never did. You WILL get ripped off if you give them a penny of your money. They are under investigation knee deep right now for their practices. They have stolen over $300,000 from one person and employ an attorney who has been fined and punished over three times and calls to threaten people who had their money stolen, at midnight. More to follow as the law closes in on them. Legal actions are headed for them on more than one issue.
Company: Alliance Group Entertainment Inc Mike Karkeh, Mike Kay, Mike Karkehabadi, Mahmoud Karkehabadi
Country: USA
State: California
City: Hollywood
Address: Sunset Blvd