Kirk Sanford Fraud
Kirk Sanford Fraud

Because the delayed 1990’s, Kirk Sanford has defrauded customers and traders out-of vast sums of pounds.

An Arizona Department of Gambling Analysis discovered that Kirk Sanford from 1999 to while Ceo of casino money entry and ATM organization Worldwide Income Entry Holdings “GCA”, had acquired Condition certification through scam, had conspired with US Payment Methods to defraud banks out-of $6.1 million and defrauded CREDIT and Lender of America

Out-of one more $26-million.

Arizona Analysis Link: http://www.docstoc.com/files/8218110/Worldwide-Money-Entry-Notice-of-Intention-to-Refuse-Gambling-Providers-Permit

In October Sanford resigned from GCA quickly before an statement of a study in to the organization.in late 2007 and 2008 GCA stockholders called Sanford like a main offender in five lawsuits claiming Securities Scam, Break of Fiduciary Responsibility and Violations of the Investments and Exchange Act.

Newspaper Article Link: http://www.lvrj.com/company/17575549.html

In Sanford, after his resignation from GCA, turned Co-Ceo of Xyience Included.inside a couple of months, Xyience was in bankruptcy. The Trustee within the Xyience Bankruptcy Situation claims in a prior to the U.S. Bankruptcy Judge that Sanford with Xyience Co-Ceo Adam Joe and Xyience Leader Omer Sattar involved in a conspiracy to defraud Xyience traders from the $200-million organization. Section of their strategy required placing the organization out of business to eliminate the investors' and lenders' opportunities.

Newspaper Article Link: http://www.lasvegassun.com/information/december/31/trustee-documents-complaint-xyience-energy drink-bankr/

U.S. Bankruptcy Court Trustee Criticism: http://www.docstoc.com/docs/20757963/Xyience-Liquidation-Trustee-Criticism

Sanford and Sattar have shaped a brand new organization, Sightline Funds, LLC, a casino money entry and ATM company much like GCA and therefore are searching for new customers and traders to defraud.

Sightline Link: http://www.sightlinepayments.com

Company: Kirk Sanford Fraud
Country: USA

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