Usacomplaints.com » Education & Science » Complaint / Review: Eriko Ando Salamack, Rainbow International Montessori - Eriko Ando, Eriko Ando Salamack, Fraud Tokyo. #631836

Complaint / Review
Eriko Ando Salamack, Rainbow International Montessori
Eriko Ando, Eriko Ando Salamack, Fraud Tokyo

Eriko Salamack, a.K.A., Eriko Ando, Kyushu, Japan, a.K.A., Eriko Ando Salamack, Tokyo, Japan.

Eriko Ando Salamack, in the State of Hawai'i, in Mau'i District Court,

- was found to have intentionally sought to deceive the court by omitting information requested by the court,

- was found to have intentionally sought to deceive the court by falsifying information requested by the court,

- was found to have intentionally sought to deceive the court by committing perjury in court.

Despite being under the penalty of perjury and counter to the advise from the consulting firm, Street Search Advisors, LLC., New York, New York,

- Erico Ando Salamack, disregarded the court and her advisors by intentionally altering her financial statements,

- Erico Ando Salamack, disregarded the court and her advisors by intentionally transferring assets internationally,

- Erico Ando Salamack, disregarded the court and her advisors by intentionally using family members to avoid asset discovery by the court.

Erico Ando Salamack has a history with the Japanese authorities, dating to the 1980's, when she operated discotheque's in Tokyo, Japan. According to Tokyo Police records,

- Erico, was investigated for cocaine distribution,

- Erico, was arrested, and was detained,

- Erico, was then released pending her co-operation with the authorities.

*Apparently, she reached a plea agreement with the Tokyo Police in exchange for disclosure of information on her associates in the cocaine trade in Asia.

Erico Ando Salamack, is in debt to Street Search Advisors, LLC., seventy five thousand dollars, ($75,000.US D).

& Erico Ando Salamack, is in debt to Doyle Betsill, two hundred & fifty thousand dollars, ($250,000.Us d).



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