OMG! BFL CEO "Sonny" is an Ex-Con - Convicted of 20Mil Mail Fraud http://t.co/VA6RWVP0 #FZB #spon http://t.co/hd0EgpRn
September 28, 2012
Publicidad
An analysis was done on approximately twenty of the bank accounts established in the United States at the direction of SONNY VLEISIDES and his co-schemers. The analysis revealed, in summary, that the victims' money was first deposited into accounts established by the co-schemers at numerous banks in accounts with names that sound like official lotteries: SHAMROCK AGENCY, WORLD EXPERT, OLD AMSTERDAM, GERMAN SWISS, and EUC.
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