Bitte in diesem Topic alle Links zu Payza oder Alertpay rechtskraeftigen Urteilen und sonstigen gerichtlichen Verfahren posten.
Davon gibts es ja reichlich.http://www.themcoekf.com/Media/ita_6564
(Canada Revenue Certificate of Assessment filed to the Ottawa Federal Court)http://www.themcoekf.com/Media/ita_6564
(Writ of seizure in Quebec for the sum of $11,644,096.59 CAN)http://www.nh.gov/banking/orders/enforc
(Cease and Desist order correspondents include Alertpay Inc (now Payza) and Firoz Patel concerning unlicensed money transmission)http://ictremission.com/LinkClick.aspx
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(Complaint for Forfeiture from New York Western District Court against Collect a Check inc. for the sum of $2,506,719.74 US, concerning Corporate Wealth Management, President: Firoz Patel) (See item #64 and others)http://www.fpinfomart.ca/news/ar_result
(Access to article from Montreal Gazette November 25th 2011, “AlertPay tied to drugs, kid porn “ fourth item on page.)http://www2.canada.com/montrealgazette/
(Article from Montreal Gazette November 23rd 2010, AlertPay assets seized and Firoz Patel's shares to be sold off)http://www.walesonline.co.uk/news/wales
Money Laundering & Funding Terrorism.