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https://www.bbb.org/us/ny/new-york/profile/psychic/antonia-donera-nicholas-chakan-0121-97455/details
Antonia Donera-Nicholas Chakan. View full profile. Additional Information. Antonia Donera-Nicholas Chakan. 130 7th Avenue #130. New York, NY 10011.
https://www.bbb.org/us/ny/new-york/profile/psychic/antonia-donera-nicholas-chakan-0121-97455
Antonia Donera-Nicholas Chakan. 130 7th Avenue #130. New York, NY 10011. Contact Information. 130 7th Avenue #130. New York, NY 10011. Get Directions. BBB Rating & Accreditation. This business is ...
https://www.justice.gov/usao-edny/pr/justice-department-files-enforcement-actions-shut-down-psychic-mail-fraud-schemes
Jul 02, 2015 · The second scheme, operated by Christine Moussu through New York companies CLGE Inc. and I.D. Marketing Solutions Inc., sends direct mail solicitations allegedly written by psychics David Phild, Sandra Rochefort, Antonia Donera and Nicholas Chakan.
https://cases.justia.com/federal/district-courts/new-york/nyedce/2:2014cv06792/363227/40/0.pdf?ts=1458393086
of CLGE, David Phild, Sandra Rochefort, Antonia Donera, Nicholas Chakan or any other actual or fictional individual or entity purporting to offer psychic, clairvoyant or astrological items or services for a fee; 2. any advertisements, solicitations, or promotional materials that represent, directly or indirectly, expressly or impliedly, that the
https://archive.org/download/gov.uscourts.nyed.363227/gov.uscourts.nyed.363227.14.0.pdf
Antonia Donera, or Nicholas Chakan, and (v) performing "caging services," including processing direct mail payments and orders, credit card processing, and check scanning, with regard to direct mail solicitations on behalf of CLGE, David Phild, Sandra Rochefort, Antonia Donera, Nicholas 2 .
https://www.culteducation.com/1104-psychics/29264-these-psychics-want-your-money.html
Psychics, Maria Duval, David Phild, Sandra Rochefort, Antonia Donera, Nicholas Chakan, Anne Chamfort, Laetizia, Alisha, Rinalda,
https://www.culteducation.com/group/1104-psychics/29264-these-psychics-want-your-money.html
Mar 16, 2016 · Take another group of psychics -- David Phild, Sandra Rochefort, Antonia Donera and Nicholas Chakan -- who are named in a U.S. government lawsuit filed the very same day as the case against Duval, also alleging mail fraud. The company behind these schemes, according to the lawsuit, has its own Duval connection.
https://money.cnn.com/2016/03/16/news/maria-duval-psychics/index.html
Mar 17, 2016 · Take another group of psychics -- David Phild, Sandra Rochefort, Antonia Donera and Nicholas Chakan -- who are named in a U.S. government …
https://www.courthousenews.com/doj-says-firms-sold-hope-and-empty-promises/
In the second scam, the government says, defendant Christine Moussu allegedly used CLGE Inc. and ID Marketing Solutions to send out letters claiming to be written by psychics David Phild, Sandra Rochefort, Antonia Donera and Nicholas Chakan. Destiny Research Center's operation has taken in $13 million, while the CLGE scam took in up to $2 ...
https://www.thedailybeast.com/the-multimillion-clairvoyance-by-mail-scam
Nov 21, 2014 · The scam, as described in a complaint filed by the Justice Department on Wednesday, combined mass-mailing lists with a personal touch. In letters that addressed recipients by their first name and ...
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