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 ...
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 ...
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 ...
Hamlet Sardariani, Henrik Sardariani, Wanda Tenney, Claude Larry Wright, Justin Mehren, Jay Cohen, Michael Young and Dr. Ed Rubin were found liable for fraud and a variety of other causes of action for damage totals ranging from $500,000 to $10,300, 000. See Los Angeles Superior Court Case No. ...