Mihran Kalaydjian La Voyage Frauded me out of over $6,000. Porter Ranch CA

Mihran Kalaydjian has repeated his unscrupulous behaviors and very questionable activities. He was reported on Ripoff Report in 2012 and stole a man's money of $1,200 claiming to represent the Jewish soccer federation. Mr. Kalaydjian has taken in excess of $5,000 from me for supposed payments.

Another $1,000 in travel costs to California and another $5,000 in my time and effort wasted in this fake venture. Supposedly, he claimed to have homes in the Porter Ranch area (because supposedly he had to evacuate from his home during these last LA fires), possibly Chatsworth and Calabasas.

He also claimed to be a millionaire but yet could not maintain a normal job. My assumptions are that he is taking monies from others. He claims that his Jewish father-in-law is a multi-millionaire architect for CSUN and in Los Angeles.

With me, since last June of this year he claimed to be working for a supposed or possibly fictitious person who is the main or head Real Estate Attorney, named Veronica (no last name provided). When I recently had a professional from another university research her name among the Real Estate Department and both faculty and staff at Cal State University Northridge, and she was nowhere to be found on their website.

His supposed intention was too start a joint partnership to secure a new coffee shop store location at CSUN. It was to be called Ofra Kaffe. He claims to be opening two stores at CSUN called La Voyage in this month of November 2019. He tried to get $100,000 with a small loan to start a business. I'm glad that was never accomplished.

Every time I asked him a question about information he would either act angrily with me or he would fall back in the 'Victim Mode" card by claiming either his house was burning down or his daughter was ran over by a car or his son had serious health issues.

I have been consulting with my CPA, Business Law Attorney (who specializes in White Collar Crime), now posting here on Ripoff Report, internet reputation management consultant, law enforcement officer, etc. I have a relative in law enforcement who has FBI connections. It is my understanding that when transactions have crossed state lines (in this case from Arizona to California) they could qualify for an FBI investigation.

Also, I am considering a potential lawsuit. And I am prepared to have legal counsel speak with Cal State University at Northridge (CSUN) official to verify or not verify his stories about a La Voyage store and an Ofra Kaffe location at CSUN. Not only have I kept excellent records, my wife, CPA, attorney, business class instructor, brother, nephew; all are aware of our dealings and conversations.

I told him that before you decided to deceive me and taking my money with no proof of gains or returns or receipts, I know you may soon regret having done so. In Arizona, it is legal to record phone conversations. I am prepared to do the following:

1. Post an extensive Ripoff Report (which already shows a previous incident of your fraudulent activities in 2011). 2.Secure Legal Counsel if necessary.

3. Hire an internet reputation management expert to build a website and postings on social media of what he has done to me by stealing my money for your self gratifications.

4. Contact the law enforcement authorities for possible white collar crime activities for potential criminal conviction.

5. Notifying his local Jewish leaders of your non-scrupulous business transactions against a brother of God in the San Fernando Valley. . Here is what the official website of the FBI states: Reportedly coined in 1939, the term white-collar crime is now synonymous with the full range of frauds committed by business and government professionals.

These crimes are characterized by deceit, concealment, or violation of trust and are not dependent on the application or threat of physical force or violence. The motivation behind these crimes is financial—to obtain or avoid losing money, property, or services or to secure a personal or business advantage.

These are not victimless crimes. A single scam can destroy a company, devastate families by wiping out their life savings, or cost investors billions of dollars (or even all three). Today’s fraud schemes are more sophisticated than ever, and the FBI is dedicated to using its skills to track down the culprits and stop scams before they start.

The FBI’s white-collar crime work integrates the analysis of intelligence with its investigations of criminal activities such as public corruption, money laundering, corporate fraud, securities and commodities fraud, mortgage fraud, financial institution fraud, bank fraud and embezzlement, fraud against the government, election law violations, mass marketing fraud, and health care fraud.

The FBI generally focuses on complex investigations—often with a nexus to organized crime activities—that are international, national, or regional in scope and where the FBI can bring to bear unique expertise or capabilities that increase the likelihood of successful investigations.

FBI special agents work closely with partner law enforcement and regulatory agencies such as the Securities and Exchange Commission, the Internal Revenue Service, the U.S. Postal Inspection Service, the Commodity Futures Trading Commission, and the Treasury Department’s Financial Crimes Enforcement Network, among others, targeting sophisticated, multi-layered fraud cases that harm the economy.

Major Threats & Programs Corporate Fraud Corporate fraud continues to be one of the FBI’s highest criminal priorities—in addition to causing significant financial losses to investors, corporate fraud has the potential to cause immeasurable damage to the U.S. economy and investor confidence. As the lead agency investigating corporate fraud, the Bureau focuses its efforts on cases that involve accounting schemes, self-dealing by corporate executives, and obstruction of justice.

The majority of corporate fraud cases pursued by the FBI involve accounting schemes designed to deceive investors, auditors, and analysts about the true financial condition of a corporation or business entity. Through the manipulation of financial data, the share price, or other valuation measurements of a corporation, financial performance may remain artificially inflated based on fictitious performance indicators provided to the investing public.

The FBI’s corporate fraud investigations primarily focus on the following activities: Falsification of financial information  False accounting entries and/or misrepresentations of financial condition;  Fraudulent trades designed to inflate profits or hide losses Self-dealing by corporate insiders  Misuse of corporate property for personal gain; and  Individual tax violations related to self-dealing.

Obstruction of justice designed to conceal any of the above-noted types of criminal conduct, particularly when the obstruction impedes the inquiries of the U.S. Securities and Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC), other regulatory agencies, and/or law enforcement agencies.

The FBI has formed partnerships with numerous agencies to capitalize on their experience in specific areas such as securities, taxes, pensions, energy, and commodities. The Bureau has placed greater emphasis on investigating allegations of these frauds by working closely with the SEC, CFTC, Financial Industry Regulatory Authority, Internal Revenue Service, Department of Labor, Federal Energy Regulatory Commission, and the U.S. Postal Inspection Service.

If this man has approached you and asked you for money, effort or time with the pretense of helping you in return but doesn't pay you back, contact your local law enforcement agency and legal counsel immediately.

He is a fake, fraud, evil and mean-spirited. And he is a very persuasive man and has no problem placing a ton of pressure on you to take your funds. I strongly believe that when he gets away with a fraud it gives him a mental, psychological and evil High!

He even asked me to donate to a local Los Angeles, named Asaad Alnajjar. He had me give him a BofA business credit card with a $5,000 credit limit. Luckily, I allowed him only $1,100 of free money expenditures on the BofA credit card. And he had no shame in using his Armenian Jewish religion that he was doing this is in the name of his God, but yet at my demise.

My God would never approve of one man taking unfair advantage of another for personal gain. My culture and upbringing was that you should be honest in all your dealings with your fellowman.