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M. Melih Kayahan, Fraud
Aug 07, 2013
M. Melih Kayahan, provided a letter of credit through Deutsche Bank who then refused to honor the paper. M. Melih Kayahan then laundered and stole 6.25 Million dollars from Crest Animation holdings and Newbridge Capital. Melih Kayahan is in business with a trading company in New Jersey, who helped him perpetrate the fraud and launder the money ($18,750,000).
Complaint #: 1638
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