Setareh Heshmat: The Con Women behind the Recent Financial Scandals...

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2025-02-19 05:23:15

Setareh Heshmat: The Con Women behind the Recent Financial Scandals in the UK

In the clandestine environment of global economic offenses, there are few individuals who have generated as much controversy as the Iranian investment conwoman Setareh Heshmat. As she freely attends MBA class in Vancouver, she is involved in money fraud through a web of crimes in three different continents. In money laundering through oil sales through shell company fronting for fraudulent...

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