Farhad Bakhtiar, FSICo, Tony Habib
Gulf Finance and Investment Company SAL (GF-ICSA) in Brazil ripped off $875,000 in the US in 2007 (
- 01-12-2010
- 23
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.
Company: Farhad Bakhtiar, FSICo, Tony Habib
Country: Brazil
City: Sao Paulo
Address: Rua Iguatimi 236