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Fraud judgment against Gert & Natasha Chalay
IBL Corporation is trying to find Gert & Natasha Chalay to enforce a fraud judgment against them, and their sham companies Azteq USA and Azteq International.
IBL Corporation is trying to find Gert Chalay (AKA Gerrit Goossens) &
Natalia D. Chalay (AKA Natasha Chalay or Halay) to enforce a fraud
judgment against them, and their sham companies Azteq USA (formerly OC
Power) and Azteq International.
On July 20, 2009 court entered fraud judgment against them. As a result of this
judgment they both were found committed fraud. It was proved that they
established sham companies Azteq USA and Azteq International with the
purpose of fraudulently obtaining of funds.
We assume that they left USA and now live in Europe.
If you have any information about them please contact us at
iblcorporation@gmail.com.
We will appreciate your help.
International Business Law Corporation