Avi Sivan (also called Moshe Rahimi) is just a legal, a liar along with a crook. He, and his companion - Prem Ramchandani used-to start infomercial businesses under others titles, gather backorders and not satisfy them. All-they truly were performing is producing businesses public, so that they might market the inventory and obtain away using the cash, saying bankruptcy. And, incidentally, all their public businesses were located in one workplace and shared expert details about one another, that will be purely illegitimate, therefore if this reaches SEC Avi and Prem is likely to be in a large trouble.
Avi Sivan employs people and not gives them. All his companies and qualities are under others titles, so there is no use to prosecute him. Actually Tactica International, Inc., his biggest organization, was under his wifes brand - Regina Sivan, therefore if Avi gets captured, Regina is likely to be accountable for her partners offenses. But Avi does not care. He'll allow her do the full time, while obtaining a brown anywhere in South Africa.
Anyway, Avi Sivan got gone Tactica Worldwide in without processing a bankruptcy, eventhough the organization owes tonns of cash to traders and ex-employees. Appears like Avi Sivan robbed about the customer. He worked a great deal about the search engines in he desired all the poor material about him and his organization to-go off the very first websites of google, bing along with other magor searchengines. That is how Avi Sivan stays clear and walks away using the cash. Today he chooses to become an "infomercial master", therefore he offers a guide about steps to make infomercials. He chose to earn a living from it, since available world he cannot locate one to account his suggestions. Everybody already is aware of Avi Sivans business integrity. For instance, the publishing organization Avi Sivan used-to produce his guide never got paid. Avi Sivan only took the cash. Some tips about what an expert claims on IGAI forum on hotstocked.com:
"Avi Sivan is just a really deceptive entrepreneur who evidently employs people due to their providers after which will not spend them. This sort of conduct appears to be Mr. Sivanis MO. Sadly I then found out too late. Their new guide style is outstanding for and he likewise will not spend the printer declaring poor agreements which the font was incorrect despite the fact that he signed-off about the evidence. Sivan may escape with whatever he believes he is able to. If you were to think a may be worth admiring then proceed right forward..."
Concerning myself, I am just one of ex-workers, that hasnot been paid his income. I understand lots of individuals who worked for Avi and also havenot been paid, but low of these rich enough to employ a great attorney and lastly punish Avi. But I am sure oneday each one of these individuals can get together and battle due to their privileges. I would like this are accountable to function as the first-step.
The accumulative amount of cash he owes to his ex-workers, traders and clients he robbed on, is fairly remarkable. This could be sufficient to create Avi market his qualities in Hamptons, Great Neck, actually his apartments in NY, to repay his obligations. Avi took thousands. He's to pay for back.
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