Complaint Review: Jonathan Massieh, owner of Trading Fraternity, Youtube show Stock Market Live - Los Angeles California
- Jonathan Massieh, owner of Trading Fraternity, Youtube show Stock Market Live Los Angeles, California United States
Jonathan Massieh, owner of Trading Fraternity, Youtube show Stock Market Live Jonathan Massieh, Trading Fraternity, Stock Market Live John Messeih is Misleading, Grifter, fake name user, fraud, scammer Los Angeles California
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Conspiracy to Defraud the United States and Violate Finance Laws Trading Fraternity accomplices orchestrated a plan using John Messeih and his co-conspirators orchestrated a plan to defraud the United States by diverting millions of dollars for misappropiated funds for personal gain and criminal purposes and his associates are sadistic channel of criminals with millions of dollars from scams to start his operating and committees, as well as to repay debts owed by criminals. The individual deceptive tactics using false names and straw buyers in real estate to hide the misuse of funds provided to them by criminals and his co-conspirators engaged in a range of illegal activities, including money laundering, fraud involving companies, funding cyber operations against the United States, defrauding the government, and violating finance and violating real estate laws.
This report was posted on Ripoff Report on 04/20/2024 05:41 PM and is a permanent record located here: https://www.ripoffreport.com/report/jonathan-massieh-owner-show/los-angeles-california-john-1532211. 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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