Complaint Review: Farah Jalali - Miami Beach FL
Farah Jalali Parvin Jalali Bidgoli Criminal activity, criminal family, fraudster Miami Beach FL
The reported individual is Farah Jalali aka Parvin Jalali Bidgoli who is sister of criminal Hassan Jalali Bidgoli, who was involved in serious cases of illegal gold trafficking from overseas, illegal smuggling, among other fraud schemes.
Her brother Hassan is the ring leader of one of the largest "illegal mining" operations in Colombia and they smuggled millions worth of gold through Colombia, Panama and into the USA. This family of fraudsters would set up "front companies" to commit illegal activities in Miami. One of them is DURVAS TRADING Inc, originally incorporated in Panama, then Miami with Parvin Jalali Bidgoli aka Farah Jalali listed as "Treasurer" & one of the "Directors": Coincidentally, all members were "removed" as officers in July 2019, following her brother Hassan's arrest.
Please be aware of this woman and cease any involvement with her. Her connection and dealings with organized crimes can affect any person and organization's reputation. Her and husband Amir Massoumi who is also part of this criminal family, are reported to have "shown off and flaunted" monetary donations made to several non-profit organizations but please do not be fooled with them. Any donations received from them is illegal and has not been produced honestly. Resources: Farah Jalali aka Parvin Jalali Bidgoli is "Treasurer" of a "front company" incorporated in Panama used to smuggle gold from Colombia illegally to the US & Canada- https://opencorporates.com/companies/us_fl/P17000048093 Farah Jalali aka Parvin Jalali Bidgoli's brother Hassan Jalali Bidgoli in the news after being captured for illegal gold mining and trafficking- 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/ https://colombiaminera.com/2019/01/28/identifican-a-dos-iranies-zares-del-oro-ilegal-en-el-choco/ Disclose of international tax frauds and suspicious entities as part of "The Panama Papers" https://offshoreleaks.icij.org/nodes/80035888
This report was posted on Ripoff Report on 06/13/2020 04:50 PM and is a permanent record located here: https://www.ripoffreport.com/report/farah-jalali/miami-beach-fl-parvin-bidgoli-1496343. 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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