Payza / Alertpay - aktuelle rechtskraeftige Urteile

Bitte klicken Sie hier, um eine Nachricht in deutscher Sprache zu verfassen

Um eine Nachricht verfassen zu können, müssen Sie sich vorab registrieren

Moderators: swiss, goldy211, Fortuner33

Payza / Alertpay - aktuelle rechtskraeftige Urteile

Postby Fortuner33 » Fri May 24, 2013 7:01 am

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 ... ficate.pdf
(Canada Revenue Certificate of Assessment filed to the Ottawa Federal Court)

http://www.themcoekf.com/Media/ita_6564 ... d_sale.pdf
(Writ of seizure in Quebec for the sum of $11,644,096.59 CAN)

http://www.nh.gov/banking/orders/enforc ... tsc-cd.pdf
(Cease and Desist order correspondents include Alertpay Inc (now Payza) and Firoz Patel concerning unlicensed money transmission)

http://ictremission.com/LinkClick.aspx? ... 67&mid=415
(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 ... ubd&spell=
(Access to article from Montreal Gazette November 25th 2011, “AlertPay tied to drugs, kid porn “ fourth item on page.)

http://www2.canada.com/montrealgazette/ ... 04462e40d6
(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 ... ow-1931759

http://www.themcoekf.com/Media/patel_co ... l_2013.pdf
Money Laundering & Funding Terrorism.
Fortuner33
 
Posts: 11
Joined: Fri May 10, 2013 2:46 pm
Location: Thailand

Return to GERMAN FORUM

Who is online

Users browsing this forum: No registered users and 1 guest

cron