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KESSLAR ROLAND JAMES

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Category: Business & Finances

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Malaysia

KESSLAR ROLAND JAMES Reviews

Conmanhater May 24, 2011
SBLC/BG FRAUD
THIS PERSON CLAIM THAT HE CAN ISSUE SBLC & BG FROM JP MORGAN CHASE OPERATING UNDER THE EMAIL ACCOUNT [email protected]

Kesslar Roland James 1 count under Section 39(1) of the Corruption, Drug Trafficking & other Serious Crimes (Confiscation of Benefits) Act - Failure to disclose knowledge or suspicion to a Suspicious Transaction Reporting Officer Convicted Fined $10, 000

THIS PERSON WAS CONVICTED IN SINGAPORE AS PER THE ABOVE CHARGES AND CAN BE SEEN AT THIS WEBSITE: http://www.singaporelawwatch.sg/remweb/legal/ln2/rss/judgment/12407.html?utm_source=rss%20subscription&utm_medium=rss

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