My name is Ben. I have been in the credit card processing industry for about seven years. About a month ago I approached my cousin Alex Sukhotskiy aka (Sasha) who works as a full time registered nurse for about 8 years with no experience in my credit card processing industry. I invited him to become a partner with me in a llc that I was about to form called (FAMS) First american merchant services. He was worried that he knew nothing about the industry. I told him I would teach him and not to worry that I would help him. After forming the llc and teaching him for about a month and revealing all my contacts he went ahead and said he is not interested in doing business with me. The same day he went and established agreements with my contacts and took the information that I tought him and pretended that he has a lot of industry experience and that he knows what he is doing. I went ahead and told my contacts after they called me and asked why my cousin came in by himself trying to setup a new agreement.
After this I called legal zoom who we formed the llc with where there was another issue. When we formed it we both formed it as 50% each. When I called into legal zoom they informed me that he is listed as the contact and they are only aloud to discuss the information with him even thought we are each listed as 50% owners. I 3 wayed him into the phone call where they asked premission to speak with me about our llc and he said no at which point both him and legal zoom hung up on me. This is completely rediculous becuase not only did he steal my intellectual property of the llc but he managed to steal the llc as well. More rediculous than that this is my blood cousin. A very dirty guy who I warn people to beware of dealing with.
He also has a fraud scheme that I am aware of at his work Cedar Sanai medical center in Hollywood where he works as a registered nurse. Not only does he run multiple businesses out of there during work hours including selling tile, cars from the auction, and this new merchant services business he stole from me. His fraud scheme entails him using a hernia he currently has above the middle of his stomach. His master plan is to build up some money from these businesses and pretend to get injured lifting a patient and saying that is what caused his hernia. The reason I know this is because I told him he should see a doctor about his hernia and he said this whole plan to me in order to get medical leave and continue getting paid by Cedar Sanai after no longer working there. This I believe is also a form of stealing.
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