[Regium]

Zahav..

[abfunders]

Zahav is behind those scams... got it

Many of our merchants were scammed by these guys

Zahav wasn't on the indictment, who says that it was the same Zahav anyway? These jerks always take names of other companies to throw everyone off the track.

[ryanh]

Zahav wasn't on the indictment, who says that it was the same Zahav anyway? These jerks always take names of other companies to throw everyone off the track.

It's directly in the indictment:

"MESHI-ZAHAV, the defendants, used their access to victims' bank accounts through their control of Blue Ribbon Funding to cause thousands of dollars to be withdrawn from victims' bank accounts via electronic fund transfers without ever paying the victims the full amount of the promised loans.2 Specifically, the electronic fund transfers from the victims' accounts were each sent, via a wire processing company based in Georgia, to a bank account held in the name of Zahav Asset Management, doing business as ("DBA") "Blue Ribbon Funding," and controlled by MESHI-ZAHAV, who, in turn, wired hundreds of thousands of dollars to a bank account controlled by HEBER and a co-conspirator ("CC-1 "). "

[Russell]

Zahav wasn't on the indictment, who says that it was the same Zahav anyway? These jerks always take names of other companies to throw everyone off the track.

zahav is owned by yechiel meshi zahav , but youre right that most of the scams these days are not through him

[abfunders]

zahav is owned by yechiel meshi zahav , but youre right that most of the scams these days are not through him

Russel is right.... Public records. https://trellis.law/doc/70751710/summons-complaint (search for Yechiel)