Usacomplaints.com » Business & Finance » Complaint / Review: Mac 1 Ind - Criminal corporate actions. #507143

Complaint / Review
Mac 1 Ind
Criminal corporate actions

Samual Abecassis has been defrauding businesses and individuals for many years.

He's been imprisoned whilst the regulation ultimately swept up with this specific con-man. He'd a business he offered Wonder Programs corp a public organization for 50-million shares of bunch after which when he was requested to decide for his current crime spree, he did so-and when among the officials along with a expert visited the financial institution to alter the corp. Signer about the account, Abecassis informed authorities he never closed the resignation and an innocent victim was imprisoned for attempting to allegedly access the firms corp account. This I came across to become really unpleasant and very troubling. Abecassis must be ceased as these costs against him may just do that. The judge must have no mercy on Abecassis. He wants condition time for you to consider his steps. GIVE HIM JAIL-TIME!

Situation Events

Connection Lastname Firstname Middle Brand Celebration Kind Sex Competition D.O.B.D.O.D. Identification Type ID Number

001 abecassis samuel def mw 11/05/1960 bccn 0000000

Unassigned decide decide ua

Key Days - Potential Scheduled Activities

There's no-key time info readily available for this situation.

Matters

Select Count Count Standing Law Law Explanation Submitted On Filed By

001 clos fxxd8170352 plan to defraud 07/23 additional region

002 clos fxxd8175682b crim use of individual identification data 07/23 additional county


Offender: Mac 1 Ind

Country: USA   State: Florida   City: Boca Raton
Site:

Category: Business & Finance

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