Iqbal Hakim, his "executive" employees, and his student employees are fraud. He is potentially involved in money laundering between the US and Canada, tax fraud, malpractice, etc. I will testify in court against him. I have call logs, phone conversations, email trails, etc. to back up my case regarding tax fraud. I'm a victim of his unethical business practice and I need to group up with people who are willing to charge him with the civil action lawsuit under NYS Section 1807(a) - Tax Fraud. I have filed and are filing cases with Federal Trade Commission, New York State Department of Taxation and Finance, IRS, and BBB.