Cases / Investment funds & advisory
Daniel Fodiman
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Industry
- Purported merchandise purchases for resale to TJ Maxx
- Pitch & red flags
- Fake emails from a purported TJ Maxx account, falsified purchase orders and bank statements
Source
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