Anonymous
map-marker San Francisco, California

Broker filed fraudulent loan application

Case CGC-13-53**** San Francisco Superior Court, IRS investagation Magna Capital is a part of a Money Laundering and wire transfer scam along with Farhad Zaghi and Stewart Title, they have gotten a loan off my Identity theft from a known felon named Scott Kinney- aka Akil Adul for 550,000 which I never received the money from Wells Fargo bank which the Title company wired the money into Scott Kinney’s account. The case is now in process and I am looking for relief from all the above named parties. I think this is a state to state crime due to they are in Tacoma, WA, Santa Ana and San Francisco area. The IRS has investigated the case and found two other victims in the Santa Ana area, Asia Company and another independent person. The case is for public viewing please look into this.
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2 comments
Guest

Please contact me:

davidr1104@***.com

Guest

Nice try, Mate, but you must realise the Magna you are referring to is Shahram Moalemzadeh at (310) 948-****, or by email shawn@***.com, Magna Capital Group Inc real estate agency at 6399 Wilshire Blvd Ste 812, Los Angeles, CA, 90048.

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ztz
map-marker London, England

Magna Group Capital Management Joshua Sason Fraud, SEC Litigation, Destroying companies, Dumping Sto

http://investorshub.advfn.com/boards/read_msg.aspx /> http://investorshub.advfn.com/boards/read_msg.as /> http://investorshub.advfn.com/boards/read_msg.as /> agna Group Capital Management Joshua Sason Fraud, SEC Litigation, Destroying companies, Dumping Stock SMHS - they wouldn't have raised the Authorized Share count if they didn't plan on issuing more shares so you are right in considering them raising the authorized share count from 500,000,000 to 2,000,000,000 as being a major red flag. As of the last disclosed share count the SMHS share structure looked like this on March 31, 2011: A/S - 500,000,000 O/S - 227,325,132 Float - 112,300,132 Just the fact that they raised the A/S from 500,000,000 to 2,000,000,000 shows that the O/S has most likely gone up and is very close to 500,000,000 shares now. We have no way of knowing what the float is at now unless the TA is ungagged. The mods on that forum must be inactive because the IBOX is extremely outdated. Several filings have come out since the numbers listed in the IBOX which more current share count numbers. I really am not understanding the statement about the new authorized shares being restricted. It all depends on what the new shares are issued for whether or not they are restricted. SMHS has a history of issuing free trading shares to a company called Magna Group LLC which according to SMSH is owned by Jason Sason
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