Patel, Eddie
Financial Fraud Enforcement Task Force (www.fincen. Gov) Internet

Eddie Ghanshyambhai Patel and his changing organizations prey on clients. He solicits money and transfers the money slowly or more abruptly to his personal accounts. He sets up Illinois companies such as Eddie Patel Inc, Sharq Management, Inc., Brown and Element LLC, and Action Insurance Strategies, Inc., which are actually owned by him. He can transfer funds as he has to his own personal accounts. He rides potential clients and existing clients very hard to perform against their will. He is charged with not adhering to high standards of commercial honor; failure to cooperate with government and regulatory agencies; cheat, fraud and deceive customers; poor recordkeeping; and poor supervision of his agents per contract performance guidelines. Known as a con artist and having scammed others, he may be veiled through the use of a secondary broker, presenting him as legitimate.

Company: Patel, Eddie
Country: USA
Site: eddiepatel.com

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