Complaint Review: Amir Mohit Kermani - North Miami Beach Florida
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- Author Confirmed
- Amir Mohit Kermani 115 NW 167th Street, 4th Floor North Miami Beach, Florida United States
- Phone:
- Web: https://www.advancedchiromed.com
- Category: Currency mining, Fraudster/thief , Fraudulent money activity, Insurance fraud
Amir Mohit Kermani Dr. Amir Kermani Illegal trafficking of gold/Insurance Fraud from State Farm North Miami Beach Florida
*Consumer Comment: Interpol
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Amir Mohit Kerami AKA Dr. Amir Kerami along with Hassan Jalali Bidgoli, were busted in Colombia for having profited about 50 million dollars through ilegal mining in the region. These 2 criminals were the ring leaders operating under the impression of "real companies" which were established and incorporated in Colombia, Panama & Miami.
One of the front companies where these 2 criminals used to commercialize the gold was called “C.I Tala International Trading” which generated related revenue that was deposited on bank accounts in America and Libya. The criminals contaminated the region's rivers to exploit gold and platinum using extremely large quantities of mercury.
https://www.bluradio.com/regionales/dos-hombres-de-origen-irani-se-habian-convertido-en-los-zares-del-oro-en-choco-204014-ie1994153
http://tuckmagazine.com/2019/02/12/illegal-iranian-mining-colombia/
This report was posted on Ripoff Report on 04/23/2020 02:17 PM and is a permanent record located here: https://www.ripoffreport.com/report/amir-mohit-kermani/north-miami-beach-florida-dr-1494377. 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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#1 Consumer Comment
Interpol
AUTHOR: Birol - (United States)
SUBMITTED: Sunday, December 05, 2021
Interpol
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