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assorted gems

United States,
New York

Consumer complaints and reviews about assorted gems

mikey Send email
 
Dec 29, 2014

buying stolen merchandise , money laundering into gems and real estate

His name is Mati Shlomo , he buys and sells stolen gems and jewelry.
He does money laundering in real estate all around NY.
His birth date is *** and his SS # is ***.
So please LOOK into this important matter.
Thank You.
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