Antonia Donera Nicholas Chakan Hours

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Antonia Donera-Nicholas Chakan Business Details Better ...

    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.

Antonia Donera-Nicholas Chakan Better Business Bureau ...

    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 ...

Justice Department Files Enforcement Actions To Shut Down ...

    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.

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW …

    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

OPINION ORDER 14-CV-6792 (SJF)(GRB)

    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 .

These psychics want your money

    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,

These psychics want your money

    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.

These psychics want your money

    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 …

DOJ Says Firms Sold Hope and Empty Promises Courthouse ...

    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 ...

The Multimillion ‘Clairvoyance by Mail’ Scam

    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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