LAWFUEL – Law News Service – A Beverly Hills man who orche(Edmond Masjedi)

LAWFUEL – Law News Service – A Beverly Hills man who orche(Edmond Masjedi)

LAWFUEL – Law News Service – A Beverly Hills man who orchestrated a series of “bust-out” schemes in which several companies were taken over and their credit lines were abused was convicted today of a series of federal fraud and money laundering charges. Reza Bahram Tabatabai, 51, was found guilty by a federal judge who presided over a four-week bench trial. The evidence phase of the trial concluded on July 11 and this afternoon United States District Judge Florence-Marie Cooper found Tabatabai guilty of conspiracy, seven counts of interstate transportation…

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Who’s to blame for bustouts? You are! (Edmond Masjedi)

Who’s to blame for bustouts? You are! (Edmond Masjedi)

TITLE Who’s to blame for bustouts? You are! AUTHOR(S) McDowell, Michael T. PUB. DATE February 1997 SOURCE Business Credit;Feb97, Vol. 99 Issue 2, p10 SOURCE TYPE Trade Publication DOC. TYPE Article ABSTRACT Focuses on the role of the National Association of Credit Management (NACM), in light of the continuing growth in business crime. Role of protecting employers’ assets from a multitude of business frauds; Functions of NACM’s Loss Prevention Department; Information on `bustouts’, or planned bankruptcies; Reasons for changes in business ownership. ACCESSION # 9702240113 Source-  http://connection.ebscohost.com/c/articles/9702240113/whos-blame-bustouts-you-are

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FBI Convicts Several Involved In Bust-Out Scheme

FBI Convicts Several Involved In Bust-Out Scheme

PUB. DATE October 2006 SOURCE Business Credit;Oct2006, Vol. 108 Issue 9, p14 SOURCE TYPE Trade Publication DOC. TYPE Article ABSTRACT The article reports on the criminal conviction of several businesspeople engaged in credit fraud, including Edmond Masjedi, Touraj Benshian, and Mohammad Majidi, as shown in the report released by the National Association of Credit Management’s Asset Protection Group (APG). APG warns credit companies to be vigilant on business enterprises applying for loans to prevent business credit fraud. APG reveals that forty percent of credit companies are unaware that bad debts…

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Internet Dating Scam From Morocco

Internet Dating Scam From Morocco

I met this girl from an internet dating site (mehndi.com) in mid January 2010. We’ve been talking over the phone and exchanging emails for almost three years now. However, even though we did speak with each other, she never skyped me with the video on. We were exchanging photos with each other shared emotions. She was very smart enough to send this beautiful pictures of hear which looked very realistic and beautiful. She always kept saying she doesn’t have a web came to let me see her other than the…

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CERIABIKE.COM SCAM/FRAUD

CERIABIKE.COM SCAM/FRAUD

Information, we have done a review of the new site (ceriabike.com). And the result ceriabike.com is scam site. FOR SCAM SITE FROM IMBABIKE IS CERIABIKE SO DON’T MAKE A PURCHASE ON SITE CERIABIKE.COM AND IMBABIKE.COM BECAUSE THEY IS 100% SCAM/FRAUD LIST 100% SCAM SITE : http://scambookindonesia.blogspot.co.id So do not ever to make purchases in their companies. Or you will lose your money. For information, please contact email agenbike.medan@gmail.com Hopefully this information can be useful to you. Thank you Source https://www.scambook.com/report/view/344884/CERIABIKECOM-SCAMFRAUD-Complaint-344884-for-$4,000.00

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A Craigs List Internet Scam Artist

A Craigs List Internet Scam Artist

I posted an add on Craigs list for my cleaning services, I got a reply from the e-mail address elizasullivanego@gmx.com. It stated ” i would like you to clean my house and get $400 weekly and you will be cleaning 2 times a week and the cleaning materials will be provided for you..I will be paying you via cashiers check weekly. The house is located in your city and your duties are general cleaning of hallways(dusting, vacuuming and mopping)doors, windows,pick up trash in common areas,sweeping, carpet cleaning.” The e-mail goes…

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Edmond Masjedi Bankruptreport.com

Edmond Masjedi Bankruptreport.com

Edmond Eddie Masjedi Case: 2:11-bk-12321-VZ CH: 7 Filed: January 18, 2011 Discharged: May 23, 2011 Address: 1042 Berkeley Dr Marina Del Rey, CA 90292 URL: http://www.bankruptreport.com/ca/marina-del-rey/masjedi-edmond-eddie Bankruptcy: Filed – See more at: http://www.bankruptreport.com/ca/marina-del-rey/masjedi-edmond-eddie#sthash.ka5Vnt3v.dpuf

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SUZY FRANK GERBASI VS Shannon Masjedi wife of Edmond Masjedi

SUZY FRANK GERBASI VS Shannon Masjedi wife of Edmond Masjedi

Filed 6/6/13  Gerbasi v. PHH Home Loans CA2/2 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS   California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b).  This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.   IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA   SECOND APPELLATE DISTRICT   DIVISION TWO     SUZY FRANK GERBASI,   Plaintiff and Appellant,  …

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UNITED STATES Edmond MASJEDI

UNITED STATES Edmond MASJEDI

MARGARET M. MORROW JUDGMENT AND PROBATION/COMMITMENT ORDER In the presence of the attorney for the government, the defendant appeared in person on this date. 09/296/2011 COUNSEL Edward Robinson , apt (Name of Counsel) PLEA GUILTY, and the court being satisfied that there is a factual basis for the plea.[] NOLO CONTENDERE [] NOT GUILTY FINDING There being a finding/verdict of GUILTY, defendant has been convicted as charged of the offense(s) of: Count 1: Conspiracy [18 U.S.C. §371]Count 8: Interstate Transportation of Stolen Property [18 U.S.C. §2314]Count 12 & 15: Mail…

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FBI Convicts Several Involved in Bust-Out Scheme

FBI Convicts Several Involved in Bust-Out Scheme

FBI Convicts Several Involved in Bust-Out Scheme   When reading news from NACM’s Asset Protection Group (APG), you may come across the term ‘bust-out scheme’. What is a bust-out scheme? In this type of fraud, new ownership of a company is established; the new owners abuse the identity and credit line of the company to receive as many loans and goods on terms as possible. In a deceitful, well-planned scenario, the perpetrators of a bust-out continue normal and satisfying payment trends for months–maybe even years–before executing the initial intentions. The…

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