Usacomplaints.com » Business & Finance » Complaint / Review: Henrik Sardariani - Arrested! Henrik arrested for multiple real estate and loan frauds. #630893

Complaint / Review
Henrik Sardariani
Arrested! Henrik arrested for multiple real estate and loan frauds

December 21 - Henrik Sardariani, a Los Angeles-based individual who is responsible for millions of dollars in real estate and financial fraud, was arrested today, along with his brother, Hamlet Sardariani, by the FBI.

The arrest is the culmination of a years-long investigation of Henrik and Hamlet Sardariani who have been held liable for more than $10M in civil judgments as a result of their fraudulent misdeeds.

They were arrested, handcuffed and taken to LA Metropolitan Detention Center, where they will appear before a judge this afternoon.

The world got a little safer today.


Offender: Henrik Sardariani

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

Category: Business & Finance

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