Hamlet Sardariani
Arrested by the FBI for fraud
- 12-21-2010
- 18
December 21 - Hamlet 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, Henrik 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.
Company: Hamlet Sardariani
Country: USA
State: California
City: Montrose
Address: 2029 Verdugo Blvd., #162
Phone: 3104987109