- Report: #1513353
Complaint Review: Saeid Yarandi - irvine ca
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Saeid Yarandi
irvine, ca, United States
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Saeid Yarandi Simon Kashi Saeid Kashi Yarandi Saeid Kashi Sean Yarandi Saeid Yarandi is a Con man and drug addict fraudster - DO NOT WORK FOR OR WITH THIS GUY - SCAM SCAM SCAM irvine ca
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Saeid Yarandi or Simon Kashi or whatever name this guy goes by, BEWARE. He has back stabbed every single one of the people that he has ever befriended. He has no more friends left to back stab at this point. I used to work for this guy and trust me first hand that he is a con man.
He is a multiple time Felon and continues to butcher every single business that he touches. He puts all his business dealings in his poor mother's name which she will be exposed next for commiting fraud and aiding and abetting a criminal. She is also currently under full investigation. #scamartist #drugaddict #conman #saeidyarandiscammer #Simonkashiscammer
Saeid Yarandi, 31, Irvine, is charged with one felony count of conspiracy to commit a crime, one felony count of conspiracy to defraud another of property, three felony counts of grand theft, 27 felony counts of money laundering, two felony counts of filing a false tax return, one felony count of willful failure to file or make a fraudulent tax return, with sentencing enhancements for aggravated white collar crime over $100,000, aggravated white collar crime over $500,000, property damage or loss over $65,000, property damage or loss over $200,000, property damage or loss over $1.3 million, money laundering exceeding $50,000, money laundering exceeding $150,000, money laundering exceeding $1 million, money laundering exceeding $2.5 million, and committing a theft exceeding $100,000. If convicted, Yarandi faces a maximum sentence 37 years and four months in state prison. Yarandi is a fugitive with a warrant for his arrest.
