WCM777 Receiver recovers $72,500 from Zayda AberinIn March 2014 Phil Ming Xu transferred $750,000 to James Dantona and his company Governmental Impact. Dantona and Governmental Impact kept $425,000 and transferred $325,000 to Zayda Aberin and her company ZHB International Corp as a “finder’s fee”. In any event, Dantona has since settled with the Receiver. Aberin and ZHB […]
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