Arq.ing. Contructores, Inc
Jairo A. Urdinola Provided Fraud
- 10-17-2009
- 11
Mr. Urdinola provided me with a falsified document apparently from Wells Fargo, NA for an account with USD $20 Million. Jairo Urdinola allegedly had a business relationship with the owner of the funds at this institution that apparently owned the funds and had transferred the funds at this institution on behalf of Arq.ing.
Company: Arq.ing. Contructores, Inc
Country: USA
State: New Jersey
City: Rahway
Address: 1900 Montgomery Street
Phone: 7326809053
Site: 5bcapitalgroup.com