Consumer reviews and reports on scam companies, bad products and services
Hamlet Sardariani
Hamlet Sardariani arrested by the FBI for fraud Montrose, California
20th of Dec, 2010 by User532831
December 21, 2010 - Hamlet Sardariani, a Los Angeles-based individual who is responsible for millions of dollars in real estate and financial fraud, was arrested today, along with his brother, Henrik Sardariani,by the FBI.


The arrest is the culmination of a years-long investigation of Henrik and Hamlet Sardariani who have been held liable for more than $10M in civil judgments as a result of their fraudulent misdeeds.


They were arrested, handcuffed and taken to LA Metropolitan Detention Center, where they will appear before a judge this afternoon.


The world got a little safer today.


Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
207 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
3
211 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
6
212 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in