Complaint Review: Garson Silvers & Naved Jafry zeons.org/zmu - la jolla california
- Garson Silvers & Naved Jafry zeons.org/zmu 8677 villa la jolla drive #1125 la jolla, california United States
Garson Silvers & Naved Jafry Scamming through a fake company zeons.org/zmu Millenial Scam Alert!! zeon.org zeons.org naved jafry naved jafi garson silvers he killed barbara Fraud Alert for MILLENNIALUNITS ZMU scam alert. Ponzi Scheme. garson silvers & serial con man Naved Jafry Fake company just to rip off investors. zeons.org/zmu la jolla california
*Author of original report: Dr. Christina Burrows is married to Con-man Naved Jafry+houston! FRAUD ALERT
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ZEONSMILLENNIALUNITS. www.zeons.org/zmu scam alert. Ponzi Scheme. garson silvers & serial con man Naved Jafry Fake company just to rip off investors. https://www.zeons.org/zmu
Here is the scams they are involved in:
Wife barbara silvers killed herself over his Scams!
They operate out of residential homes- 14307 chevy chase dr houston texas 770777
2811 belham creek dr katy texas 77494 They are associated with another Indian family last name Kalsi+houston
They set up fake company like www.zeons.org/zmum to get investors to invest only to rip them off!@
Naved Jafry, who became the registered agent for GJH Global Ministries in January, recently resigned as a senior adviser in the US housing department. Photograph: Handout
One of the top officials in Donald Trump’s housing department runs an opaque religious charity with a colleague who resigned from the administration when the Guardian found he was accused of fraud and exaggerated his biography. Naved is in the army reserve but likes to lie and say he goes abroad to fight for our country! He also states he can speak 9 different languages! Lie after Lie. This is wife who now the creditors are about to catch up with her because her husband has ripped off alot of people!
https://www.topnpi.com/tx1851733208/dr-christina-burrows Thats right Naved is married to a Dr Christina Burrows of Herman Park Houston Texas!
Scam headquarters for www.zeons.org/zmu
Styling himself as an “entrepreneur and philanthropist”, Jafry said he controlled a multimillion-dollar trust fund built since 1885 by relatives in India. According to court records, however, he struggled to pay rent and bills while engaging in a series of failed takeovers of gas stations and other ventures in Texas over the past decade.
Naved Jafry said his job at Hud was ‘a natural fit’.
Naved Jafry said his job at Hud was ‘a natural fit’. Photograph: Handout
YOU WILL GET RIPPED OFF IF YOU INVEST IN WWW.ZEONS.ORG/ZMU by Garson SIlvers and Naved Jafry!
In November 2013, a judge ordered Jafry and a fuel company he chaired to repay more than $800,000 to the family of Alfred Oglesby, a former NFL player and investor in the fuel firm, who died in 2009. Oglesby’s widow accused Jafry of fraud. Jafry has not paid the money. Debt collectors said they had been trying to locate him for years.
David Freedman, an attorney for Oglesby’s family, said he was surprised Jafry had resurfaced in an influential role in the government. “If he is advising Donald Trump we’re screwed – we should just surrender to North Korea right now,” said Freedman.
Jafry denied the lawsuit’s allegations. He said he never received Oglesby’s investment, so he didn’t owe Oglesby’s family money.
Having arrived in the US in about 2005, Jafry was the subject of several other legal actions in Texas. Owners of gas stations that Jafry tried to buy sued him and his business associates, repeatedly accusing Jafry of fraud and breaching contracts.
Jafry denied wrongdoing. Two lawsuits were settled; a third was dismissed after Jafry did not respond and the plaintiffs failed to locate him. He said the deals collapsed because one owner made false claims about his property, while another failed to disclose that nearby construction work would harm trade.
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In February 2008, Jafry drew up a list of his holdings that said his personal wealth totalled $18.3m. The document, which was later filed to court, attributed most of his wealth to 164 acres of residential land in Mumbai, where he was raised.
HE CANT PAY HIS RENT BUT HE IS BUILDING MICROCITIES IN DUBAI! SCAM!
Yet after the filing of an eviction lawsuit in September 2010, Jafry was ordered by a Texas court to leave his four-bedroom home in Richmond and give the landlord $10,000, after failing to pay rent for seven months. He was also sued by the local power company after failing to pay his $4,300 bill.
Jafry said the 2008 document was accurate at the time, but that his wealth had since evaporated because his claim to the Mumbai land was revoked by relatives unhappy with his troubled US ventures. He said he had already left the rented house when the eviction lawsuit was filed after being unsatisfied with the property.
Initially, Jafry told the Guardian he had been hired to work on Hud’s envision centers, which work to reduce the number of people dependent on public housing. He later said he had not worked there after all, but declined to explain. Hud declined repeated requests to clarify what Jafry worked on.
I bring, and draw on, experiences from different areas of knowledge, like a polymath
Asked in the earlier interview whether he had discussed microcities with Carson, Jafry said: “We are working on a political solution on this.” Jafry said he had met Donald Trump before the 2016 election in “a general setting”, but declined to elaborate.
In addition to Jafry’s financial issues, a series of misrepresentations or exaggerations were found in a review of his personal website, other online sources and biographical information he provided.
During an interview, Jafry described himself as a veteran of the US army and said he was deployed to Kosovo. When confronted with his service record, though, he said he in fact served as a reservist in the army national guard, and remained in California while giving logistics support to colleagues in Kosovo.
A version of Jafry’s biography on his website said he held a degree in law and alternative dispute resolution from National University in La Jolla, California. Prof Jack Hamlin, chairman of National’s department of professional studies, said: “We do not offer a ‘law degree’.” He declined to discuss Jafry’s case. Jafry later said he received a BA in pre-law studies.
Jafry has said that before arriving in the US, he made millions in the hospitality industry in Africa. An SEC filing from October 2007 said Jafry was a “founding partner” of the Marakanelo Hotel Group in Botswana. His former website biography said he had owned a group of safari resorts and hotels in Africa which had “merged with Marakanelo Hotels”, securing him a $7.5m windfall.
But Sibo Gumpo, the group commercial manager of Crest Hotels, which operates the Marakanelo sites, said in a series of emails that this was not the case. “We do not have a record of the transaction,” said Gumpo.
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Jafry has over recent years led a series of small energy-related companies operating under variants of the name Zeons.
Among the projects listed on the Zeons website under Jafry’s “microcities” branding is a residential property development in Chester county, Pennsylvania, named the Sussex Estates. But this is not a microcity. According to public records, it is owned by Ram Naidu, a retired doctor.
“Naved does not have any financial interest in the Sussex development,” Sukhi Singh, who assisted Naidu, said in an email. Singh said Naidu was a friend of Jafry’s mother. Jafry said he had a verbal agreement to promote the development.
Raffi Williams, a Hud spokesman, said in an email that Jafry was hired through Accel Corporation, a contractor. When this was put to Stacye Loman, the owner of Accel Corporation, she said in an email: “That is an incorrect statement.” Loman then gave the names of two different companies that she said had hired Jafry. She did not answer when asked if these had been subcontracted by her company.
Williams stressed that Hud’s contract with Accel “was procured in 2015”. While Accel did begin providing services to Hud under the Obama administration in 2015, public records said Hud signed contracts for $2.1m worth of services from Accel in 2017 under Trump and Carson.
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