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Usacomplaints.com » Business & Finance » Complaint / Review: Henrik Sardariani - Liable for $10.3M of fraud - Sardariani stole millions of dollars. #615093

Complaint / Review
Henrik Sardariani - Liable for $10.3M of fraud
Sardariani stole millions of dollars

Henrik Sardariani, Hamlet Sardariani, Wanda Tenney, Justin Mehren, Jay Cohen, Michael Young, Claude Larry Wright, Avi Goldman and Dr. Ed Rubin were held liable by the Los Angeles Superior Court for up to $10.3M, as a result of a fraudulent loan transaction in which they were all involved. See Los Angeles Superior Court Case No. BC 379597 for all the juicy details.


Offender: Henrik Sardariani - Liable for $10.3M of fraud

Country: USA   State: California   City: Montrose
Address: 2029 Verdugo Blvd. , #162
Phone: 3104987109

Category: Business & Finance

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