About five years ago, Noemi Dodakian, also known as "Dodakian," started by Emi says Seriously, that he had "a very impressive Sounding" two economic opportunities.
"Dodakian a" told the interested investors, that he was to raise funds for investors who would be in the hundreds of millions of dollars, the dissemination of the results of the bank account of the world. Yes, the famous the world-not that a little bit of savings and loan in the center of the action. He said, the resources were necessary, in the case of certain fees, which, in fact, our policies will help hundreds of millions of dollars to an account.
Yeah sure, I am a refinancing that. The winner of the prestigious World needs a facilitator to assist Dodakian, release the hundreds of millions of dollars. It is not, such as Greece, Portugal or any other country is sleeping off the sidewalk outside the World Bank, the desperate hand. It is so difficult for the World Bank donates money these days, that it is used by the middleman services, someone like a Dodakian.
Dogged and intrepid, facilitator, and his colleague Dodakian raised millions of dollars from investors. They promised to the victims of a huge remit within one week. Just to demonstrate, in good faith, Dodakian and his colleague, provided that the investors are confirmed with the "promissory note" guaranteed return on investment. But the scam is completed here.
Apparently, not wanting to be pigeon holed as a Dodakian system in the world, he branched. Dodakian, an increase of money the Federal Reserve is related to the investment program. The program, he said, would allow the investors alleged 23 billion dollars "Note," Federal Reserve policies in the output.
At this stage, the Chong Shing Wu will run himself. Wu was indeed an agent of the Federal Reserve. For several years Dodakian, Wu, and their co-conspirators only victims to give them money by multiplying them, that the funds used to pay final expenses, fees or to reach the alleged Federal Reserve note off the proceeds.
Of course, was not a Federal Reserve note, or the World Bank is not worth hundreds of millions. But Dodakian and Wu collected over 6 million dollars, approximately 330 victims across the country, the advance payment-this system is known as a scam.
If all these millions go? Dodakian and Wu spent hundreds of thousands of dollars for their offences and their individual shares of purchases from personal. More specifically, Dodakian is used to raise money for the victims of the mortgage payments and College teaching, and Wu, and luxury goods acquired by a diamond jewelry worth $ 17,000. In addition, the Dodakian of more than $ 600 000 was cancelled by the victims of a sum of money in cash, and nearly $ 200000 Wu withdrew.
Dodakian and Wu judicial cooperation arrangements, some of the victims of fraudulent, lost their savings and home life, and two of the victims were not able to afford health care costs associated with chronic diseases. This idiocy is much more than financial crime. This is a human tragedy.
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