Henrik Sardariani and Hamlet Sardariani, along with Wanda Tenney, are con artists and thieves. As co-conspirators, they create fraudulent real estate transactions, falsify documents, forge bank, government and various other documents, dupe unsuspecting victims to place funds in what is described as an escrow account, with Tenney as the "escrow agent." She is not, her license has been terminated for fraud.
Henrik Sardariani, Hamlet Sardariani and Wanda Tenney then proceed to steal the funds from the account. They have stolen literally millions of dollars from private investors. The thefts are entirely brazen. They will sign whatever document you put in front of them, then your funds will be transferred to bank accounts in countries all over the world. They have multiple people who act as "references". Do not listen to thm
Judgments against Henrik Sardariani, Hamlet Sardariani and Wanda Tenney exceed $9,000, 000, and include liability for fraud, conversion, conspiracy, breach of contract, breach of fiduciary duty and other tort claims.
Do not enter into any transaction with these people.
They are criminals of the worst kind and have no conscience. They have stolen millions of dollars. Millions!!!
0 comments