Complaint Review: Hamlet Sardariani - Montrose California
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- Author Confirmed
- Hamlet Sardariani 2029 Verdugo Blvd., #162 Montrose, California United States of America
- Phone: 310-498-7109
- Web:
- Category: Loans
Hamlet Sardariani arrested by the FBI for fraud Montrose, California
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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.
This report was posted on Ripoff Report on 12/21/2010 12:23 PM and is a permanent record located here: https://www.ripoffreport.com/reports/hamlet-sardariani/montrose-california-/hamlet-sardariani-arrested-by-the-fbi-for-fraud-montrose-california-673977. 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. READ: Foreign websites steal our content
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