1, Report:
#1504674
Posted Date:
Feb 04 2021
FERKEL FARM SRL COSTI VIOREL CONSTANTINE VIOREL DANIEL STINGHE SEBASTIAN VIERU Brasov Mafia extortion & blackmail Brasov Brasov
Costi Viorel
FERKEL FARM SRL
Str. Carpaților 21 Brasov Romania
Heading up the corporation Ferkel Farm, Costi Viorel uses his corporation as a front for dirty money related to illicit activities. He leases out properties that he does not own to corporations at inflated prices to...
Entity
Categories: Real Estate, Real Estate Services, Real Estate SCAMMERS