Gert Chalay
Gert Chalay (AKA Gerrit Goossens) sham companies Azteq USA and Azteq International
- 12-23-2009
- 12
Electronics and household app.
IBL Corporation is trying to find Gert Chalay (AKA Gerrit Goossens)
& Natalia D. Chalay (AKA Natasha Chalay or Halay) to enforce a
fraud judgment against them, and their sham companies Azteq USA
(formerly OC Power) and Azteq International.
On July 20 court entered fraud judgment against them. As a result
of this judgment they both were found committed fraud. It was proved
that they established sham companies Azteq USA and Azteq International
with the purpose of fraudulently obtaining of funds. We assume that they left USA and now live in Europe.
Company: Gert Chalay
Country: USA
State: California
City: Newport Beach
Site: aztequsa.com