Scammer Omid Tahvili
Fraudster Omid Tahvili
Details |
|
| Name: | Omid Tahvili |
| Other Name: | Omid Roshan,Omid Roushan,Nino |
| Born: | 1970 |
| whether Dead or Alive: | |
| Age: | 51 |
| Country: | Canada |
| Occupation: | Financial planner, Mortgage broker |
| Criminal / Fraud / Scam Charges: | Wire fraud,mail fraud,telemarketing fraud,aiding and abetting(2003, U.S. nationwide) |
| Criminal / Fraud / Scam Penalty: | 11 years in imprisonment (2007, Canada) |
| Known For: | |
Description :
Omid Tahvili
Omid Tahvili is an Iranian-Canadian fraudster and a criminal. He was convicted for telemarketing, mail and wire fraud. “He was also swindling $ 3 million from the elderly peoples of the United States from the year 1999 to 2002”. He was sentenced to 11 years of imprisonment for his frauds but he was on the run as fugitive.
Related Fraudsters Scammers:
Popular Links
NEWS & EVENTS
2014-10-06
The world's most prevalent social network said that to date, it has acquired lawful judgments of about $2 billion against deceitful exerci
SWINDLERS LIST
-
Top 10 Scammers !!!
Beware of these scammers...Keep them out of your mail-box...
SCAM TOOLS
-
Block Scam Mails???
Cleaning your scam filled inbox can be effected by these tools
HELP DESK
-
Waiting to help You!!!
Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites