PN Financial Inc
Drug dealers posing as debt collectors

The president of the company is Nelson M. Macwan. He has a criminal history of medicaid fraud in New York and drug dealing. Name MACWAN, NELSON Date of Birth Nov 25 1970 Race Asian Gender M Height (ft inches) 510 Weight (lbs.) 150 Hair Color Black Eye Color Brown ID Number K65700 Inmate Status Discharge Original Admit Date Jun 12 1998 Current Admit Date Jun 12 1998 Projected Parole Date Oct 19 Actual Parole Date Offense MANU/DEL 200 SCHED I&II/ANLG Crime Clas MANU/DEL 50-200 GR SCHED I&II Crime Class OTHER AMT NARCOTIC SCHED I&II Crime Class Nelson Macwan's current address is 8117 Kenneth Avenue, Skokie, IL 60076 and his mother, Savia Macwan, is listed as the home owner. The house was purchased in 2004 for the sum of $420,000. PN Financial 301 Greentree Parkway is owned by Reverend John and Purnavati Rathod. Other family members at this address include Parliker Rathod and Priya, but information also lists these names as aliases for Purnavati as well as Nayyar and Parli. Parliker was arrested in Yuma, AZ and previous address include Bellfower, CA as well as other locations within Illinois. All names are linked to the same address of 301 Greentree Parkway. The agent listed on the account for PN Financial was Purnavati aka Parliker Rathod in Libertyville, IL

Company: PN Financial Inc
Country: USA
State: Illinois
City: Skokie
Address: 8117 Kenneth Ave
Phone: 8476755038
Site: pnfinancial.net

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