ED Magedson – Founder
Ottoman Group LLC590 Madison Avenue New York, New York USA
Ottoman Group LLC Stephanie Hillman Stephanie Benino Scam Alert: Stephanie Hillman ,Bonino, Ottoman Group OGI SA The Firm Lynx FRAUD New York New York
I am currently investigating Stephanie Hillman (Bonino) in the Ottoman Group under the suspicion of investment fraud and in dialogue with National Futures Association, CFTC, United States Attorney’s Office New York.
It appears that Stephanie Hillman is fronting an investment fraud where investors internationally are being solicited with the aim of conducting wire fraud, attorney law fraud, federal securities fraud and violating regulation D. A series of lenders have also been contacted by the group for unsecured loans with no ability to repay these. The Ottoman Group is listed with large losses in previous yearly management reports.
Accomplices from the Ottoman Group (who is also registered as The Firm, OGI, SA, Lynx) are as follows: Dustin Collins, John Schneider, Robert Goodwin, Carter Hammer, Jacques Allouf, Sonny Lee, Bruno Homero Parra Bravo, Jeffrey Miller, Winston Wei,
Iain Horburgh, Peter Swartz, James Valentino, John Grounds, Noel Brown, Marcus Braga Magarian, George Medina, Stephen Freilich, Ephraim Wainaina, Bernard Oyama, Kristofer L. [continued below]....
If your name is listed above, please be informed that the syndicate has been known to use professionals’ names in campaigns when marketing and selling their scam.
See also these links for additional reports on Ottoman Group fraudulent activities:
This report was posted on Ripoff Report on 09/23/2013 04:35 AM and is a permanent record located here: http://www.ripoffreport.com/r/Ottoman-Group-LLC/New-York-New-York-10022/Ottoman-Group-LLC-Stephanie-Hillman-Stephanie-Benino-Scam-Alert-Stephanie-Hillman-Bonin-1086567. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
Advertisers above have met our
strict standards for business conduct.