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Steven A Waldman & Veronica Waldman - NOT DEAL WITH THIS THIEVES

 

Posted : 21 Apr ,2015 by    Rafael Ben

 

 

FRAUD SCAM!!! Steven A Waldman & Veronica Waldman CERTIFIED DIAMONDS & GEMSTONES INC. Be careful from... FRAUD SCAM!!! Steven A Waldman Veronica Waldman CERTIFIED DIAMONDS & GEMSTONES INC. Be careful from this company and its directors Steven A Waldman and Veronica Waldman this people are involved with felony conviction and fraud in Millions Of Dollars from hundreds of people. Do not come close to them.Who is Steven A Waldman? Was Steven A Waldman arrested? When was Steven A Waldman arrested? What was Steven A Waldman arrested for? Steven A Waldman was booked in Miami Dade County, FL.Convicted on Tax Evasion 5 years in jail for each count: http://www.justice.gov/tax/usaopress/2007/txdv07070212-01.pdf Read all about it: http://mugshots.com/US-Counties/Florida/Miami-Dade-County-FL/Steven-A-Waldman.62788178.html Name: WALDMAN, STEVEN ADOB: 5/17/1963Court Case No: F-04-031356 State Case No: 13-2004-CF-031356-0001-XXSPREAD THE WORD ABOUT THIS THIEVES DO NOT DEAL WITH THIS THIEVES

 

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