Unique Collectibles by Porsche Ahmet
Posted in the Safety Harbor Forum
#1 Jan 5, 2013
Folks the owner of the above referenced business used to own a business called Arcade Currency Palace. After a federal trial the federal judge determined in his ruling that Ahmet Sandikci committed fraud & embezzelment as it related to his prior rare currency business. Go to www.uspi.org and click on the link Ahmet Sandikci Fraud & Embezzelment and read the public record transcipts obtained by USPI.
There will be updates as the judgment is enforced and other actions become public against Sandikci.
#2 Jan 5, 2013
click on link Ahmet Sandikci Fraud & Embezzelment
#3 Jan 5, 2013
I know first hand the many people this man Ahmet Sandikci took money from as it relates to what I consider a ponzi scheme he operated under his prior business name Arcade Currency Palace.
Ahmet Sandikci keeps putting up U-tube videos on Google that he obtained while buying political letters and an Entrepeneaur of the Year nomination award. He gave $30,000 of that stolen money to the NRCC in Washington DC and that is how he obtained that nomination so don't be fooled by a embezzeler. The main persons mentioned in the transcripts will be seeking that money back from the NRCC.
Many people lost quite a bit of money. My advice .....beware..... of this person I read the transcripts mentioned above and it very clearly indicates fraud and embezzelment by Sandikci on prior occasions. The transcipts are the words of a federal judge not someone trying to tarnish Ahmet Sandicki's name or newly formed business Unique Collectibles by Porsche Ahmet.
#4 Jan 5, 2013
I conducted a review of the above comments and it is all true. USPI once mocked by Sandikci continues to operate in full force weeding out scum that perpatrates their fraud upon the american people. Sandikci is a Turk , just ask the Greeks about them. I persoanlly have not come accross one that seems to be on the up and up.
#5 Jan 5, 2013
IT'S ABOUT TIME!!!!!
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