Marketing Consultant
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Government Actions
The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
On October 27, 2011, Mr. Galal Ramadan was arrested for a $1.3 million dollar mail fraud scheme. According to the report, Mr. Ramadan's customers paid the business for the production of bulk mail items, including postage at a discounted bulk rate offered by the postal service. Mr. Ramada is being charged on 14 counts of mail fraud and 1 count conspiracy to commit mail fraud, case number.
Mr. Ramadan was found guilty on July 9, 2012.
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