Red Flags
3
Edmond Masjedi
Masjedi’s financial obligations and legal consequences reveal a troubling pattern of dishonesty and unlawful behavior.
Quick summary on Edmond Masjedi
Lack of sincerity in charitable efforts: His numerous memberships in charitable organizations have been questioned. Critics argue that his actions do not align with the values he claims to represent.
Severe financial penalties: Masjedi is required to pay substantial restitution, totaling over $2.2 million. Special assessment fees and monthly payments place a significant financial burden on him.
Legal and ethical violations: He was found guilty of multiple serious charges, including money laundering and fraud. The court determined that his actions led to significant harm to the victims involved.
Probationary restrictions and surveillance: His five-year probation involves constant monitoring, including drug testing and financial reporting. He faces limitations on financial activities, such as loan applications and use of false identities.
Shared responsibility for restitution: Masjedi is jointly responsible for compensating victims along with other co-defendants. This shared responsibility could potentially complicate the process of full restitution.
Intel Reports
by: Maverick Carter
Money laundering and fraud? Absolute shame on his character.
by: Noelle Sutton
Masjedi's so called charity work is nothing but a mask to hide his shady deals. His actions show greed, not generosity. People like him destroy trust in real philanthropists. Absolutely disgraceful!
by: Orion Patterson
Another scammer in a suit hope he enjoys his probation vacations.