Theif con artist bad check write
Yaghma approached me about investing money into the gold and diamond business and told me he was working there already and turning big profits with the investment of cash. He then took over 60 thousand dollars from me which I was told was to be invested into the business and informed me that I was profiting every month and I could take out my initial money investment at anytime with 30 days notice and I could also take it out with the profit as well. I later wanted to take out my money and then that is where all the problems started and I found out he had not invested my money but he had taken it and never actually worked for any company in New York or Los angles as he claimed and all the info he had given me was false and only wanted to rip off my money with him and his partner Simon ezzatian. They run a ponzi scam and they both would supply me with monthly statements of how much profit I had supposedly made off my money which were all false documents as well as the (300million dollar ) company they were working for, which they said had 2 locations one here, and the other in New York.