Liberty for trading agencies
Comitting fraud, slander and abusing the nonprofit status
- 04-28-2012
- 27
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...
Company: Liberty for trading agencies
Country: USA
Address: LIBERTY FOR TRADING AGENCIES, INC. (LFTA) P.O. BOX 833 HAZEL PARK MI 48030 001
Phone: 58693925543
Site: libertyfortradingagencies.com