Unknown (Victim)
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Relationships
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Events
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Documents
0
Relationship Network
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Total Received
$0.00
0 transactions
Total Paid
$157,800.00
4 transactions
Net Flow
-$157,800.00
4 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2009-09-08 | Paid | Unknown (Victim) | Mr. Alessi | $6,300.00 | Total amount stolen by Alessi across two incide... | View |
| 2009-09-08 | Paid | Unknown (Victim) | Mr. Alessi | $1,500.00 | Partial amount of the theft (one of two times). | View |
| 2000-01-01 | Paid | Unknown (Victim) | Nadia Marcovic | $100,000.00 | Charge 1: Grand Theft First Degree involving $1... | View |
| 2000-01-01 | Paid | Unknown (Victim) | Nadia Marcovic | $50,000.00 | Charge 2: Organized Fraud - Scheme to Defraud i... | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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