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Report: #1532889

Complaint Review: Yosi Gabay - Woodland Hills California

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  • Reported By: Christian — Orange County California United States
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  • Yosi Gabay 23014 Dolorosa Woodland Hills, California United States

Yosi Gabay Yossi Gabay Yosi Gabay Guilty of Financial Fraud, Contractor Fraud, Theft, Identity Theft Woodland Hills California

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Yosi Gabay is the owner of various illegal business fronts such as 21st Century Remodeling in Van Nuys, California, which is the same Van Nuys, CA. address for his wife's, Emily Gabay's phony business fronts under the name-- 

Company Name:   ALLIANT INVESTMENTS LLC   Entity Type:   CALIFORNIA LIMITED-LIABILITY COMPANY - CA   File Number:   201812710518   Filing State:   California (CA)   Filing Status:   Terminated   Filing Date:   April 25, 2018   Company Age:   6 Years, 2 Months   Registered Agent:   Emily Gabay
17639 Sherman Way A-139
Lake Balboa, CA 91406   Principal Address:   17639 Sherman Way A-139


After Emily Gabay was arrested for illegal activities under the foregoing business name, she terminated that business name. However, she has since then opened other business names such as Lev group in Calabassas, CA. and a multitude of other businesses that serve as fake fronts for their illegal operations, illicit drug sales, child trafficking network, and other crimes.

The address remians for 21st Century Remodeling, Inc.

The address for 21st Century Remodeling, Inc. currently remains, as Yosi gabay and Emily Gabay Ne Emily Morrad continue to operate illegaly under 21st Century Remodeling, Inc.

Yosi Gabay and Emily Gabay Ne Emily Morrad and their criminal netwrok, whcih includes Balnaca Angelica Aguilar Ne Blanca Vela, Samantha M. Aguilar, Armando Escobedo, conduct their extremely heinous criminal acts all over Southern California and other areas. 

Yosi Gabay, Emily Gabay Ne Emily Morrad, Blanca Aguilar Ne Blanca Vela and their co-conspirators are constantly heavily involved in the most unconscionable acts against helpless children and other mentally challenged memebrs of the community. Emily Gabay Ne Emily Morrad uses her real estate license to help her motley crew of criminals to operate financisl fraud against  the elderly, child trafficking against illegal immigrant families and their helpless little children, illegal drug transporting and sales, vilence, and an entire host of toher terrible crimes.

Beware, be very aware of these criminals.

This report was posted on Ripoff Report on 06/08/2024 03:50 PM and is a permanent record located here: 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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