Fraud Ring in Orange County

Asset Protection Group (APG) has been
informed of a suspected fraud ring. We are currently assisting the
California Orange County Sheriff and the District Attorney’s office
with gaining as much information as possible. We are interested in any
and all information pertaining to the subjects below. As this case is
extremely time sensitive, we appreciate your prompt attention in
efforts to strengthen law enforcement’s case. Please cross reference
your records with the information below. Many APG members may recognize
a few subjects below based on alerts and releases sent by the
department; if you have already sent information, thank you. Please
contact APG with any information via email at terrish@nacm.org or call
(800) 955-8814 ext.1026. We appreciate your time and assistance.

          

               

               

             

            

               

               

             

               

               

             

            

               

               

             

             

               

               

             

             

               

               

             

            

Ibra Trading
2050 W. Chapman Ave.
Orange, CA  92868
(714) 940-0600
True Savings Automotive
10634 1/2 Painter Ave.
Santa Fe Springs, CA  90670
(562) 906-1756
principal: Mazen Ismail
Asma Trading
2768 E. Miraloma Ave.
Anaheim, CA  92806
(866) 800-7520
L.A. Computer Associates
23011 Moulton
Laguna Hills, CA  92653
949) 581-2037
principal: Wael Assurub
Goodman Trading aka Goldnet
716 N. Valley St., Ste. P
Anaheim, CA  92801
714) 774-5480
principal: Jamal Saleh
Global Co.
1885 W. Commonwealth Ave.
Fullerton, CA  92833
principal: Mazez Al Muhtasib
Amana Prosoft
121 N. State College Blvd.
Anaheim, CA  92806
(714) 490-0130
principal: Hani Najjar
Ron’s Auto
716 N. Valley St., Ste. P
Anaheim, CA  92801
principal: Radwan "Ron" Tabban
Bana Wholesale
7221 Garden Grove Blvd. #K
Garden Grove, CA  92841
(714) 895-8556
principal: Amer Keichour
Auto Parts & Supplies
716 N. Valley St., Ste. P
Anaheim, CA  92801
principal: Radwan "Ron" Tabban
K-Macro aka K-Micro
23011 Moulton
Laguna Hills, CA 92653
(949) 581-2037
principal: Mohamed Al Hanafi
Reham Inc.
1422 S. Allec St., Ste. F
Anaheim, CA  92805
(714) 491-0300

Join
APG today to receive full details and updates of future progress on
this case, along with many others that result in law enforcement
actions. Take a step towards protecting your company’s assets and call APG for membership information at 800.955.8815.
Source: NACM’s Asset Protection Group

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