Hassan Jalali Bidgoli - Durvas Trading INC ILLEGAL SMUGGLING- illegal mining-gold smuggling-MONEY FRAUD Miami Beach Florida

This individual has been accused of being a ring leader of one of the largest "illegal mining" operations in Colombia to smuggle millions worth of gold between Colombia, Panama and the USA. In addition to this, he's commited aggravated crimes including violation of natural resources, profiting ilegally, using people as "mules" to traffic colombian gold in conjunction with partners and relatives in Miami, FL. He is a member of over 25 incorporated business in the state of FL which he uses as "front companies" to undergo many ilegal operations. One of them is DURVAS TRADING Inc, with members: Hassan Jalali Bidgoli, Parvin Jalali Bidgoli AKA Farah Jalali & Hossein Jalali Bidgoli. Coincidentally, all 3 members were "removed" as officers in July 2019, following the arrest. 

Please be aware of this man and conducting business with him, he is currently still listed as lead member at "Ocean Five Hotel" at 436 Ocean Dr, Miami Beach. This group of people are exploting other countries' goods, and profiting amongst relative members with millions of dollars and living lavishly in Miami. 

Resources:

https://www.bluradio.com/regionales/dos-hombres-de-origen-irani-se-habian-convertido-en-los-zares-del-oro-en-choco-204014-ie1994153

https://www.insightcrime.org/news/brief/gold-smugglers-innovating-colombia-panama-route/

https://colombiaminera.com/2019/01/28/identifican-a-dos-iranies-zares-del-oro-ilegal-en-el-choco/