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 ...