Usacomplaints.com » Miscellaneous » Complaint / Review: Liberty for trading agencies - Comitting fraud, slander and abusing the nonprofit status. #875766

Complaint / Review
Liberty for trading agencies
Comitting fraud, slander and abusing the nonprofit status

This person is committing fraud against the irs for trying to use his company which is a nonprofit organization to sell petroleum. He is also slandering people and bad mouthing them. He is involved and his family is involved in organized crime see links. Http://bulk. Resource.org/courts. Gov/c/F2/920/920. F2d. 418.90-1445.html, http://law. Justia.com/cases/federal/appellate-courts/F3/87/1315/610480/, http://en. Wikipedia.org/wiki/Chaldean_mafia, http://www.law. Cornell. Edu/supct/html/100305. ZOR.html, http://supreme. Lp. Findlaw.com/supreme_court/orders/032601pzor.html, this guy and his family have a history of law violations, this guy is a person who files cases in court under frivolous lawsuits. Beware of this person and his slandering website. And there is more...



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