USER REVIEWS (DarrenKe)
Enver Eren- SFA
Serial fraudster: long firm fraud, insurancde fraud, customs fraud; nylon invoice fraud;larceny; long history oif stealing money from many unsuspecting individuls in various "investment schemes". most recent busienss areas relate to Turkish refrigeration, real estate. textiles, venture capitaletc read full review »
Kagan Ceran
Long track record of various rrauds extending back including during his time as an investment officer of investment firm read full review »
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