Lana Cassivi/ Preston Trudel/ East End Products
Wire Fraud
Gaspe, QC
Taking large sums of money from numerous people under the guise of false business transactions. Have committed international wire fraud by taking a large sum of money under false pretense and refusing to return funds both in the US and Canada. Others have been Scammed over the years in the same manner through money wires , borrowing money, etc. They live day to day on other peoples money. They also owe money to other government agencies.