Brent Purin
SCAM Brent Purin Ottoman Group OGI SA Lynx FRAUD
New York, New York, 10001
SCAM Brent Purin Ottoman Group OGI SA Lynx FRAUD
Referring to previous posts, Brent Purin is now confirmed as an accomplice of the Ottoman Group, a well-known investment scam.
Mr. Purin, who claims to be working within the group, is systematically conducting fraud through upfront fees and retainers for investments which never pan out. Investors are reporting large losses through a smoke-and-mirrors investment fraud vehicle currently reported to and under investigation by the FBI.
This crime is in breach of regulations surrounding wire fraud, attorney law fraud and federal securities fraud.
In dialogue with the National Futures Association, CFTC and United States Attorney’s Office New York, a large number of companies and individuals have been victims of their fraud since their start two years ago.
Direct and confirmed accomplices from the Ottoman Group are Dustin Collins, Stephanie Hillman, Jean Floch
and Isaac Ofori.
If you are in contact with Brent Purin, be advised his association with the Ottoman Group is under investigation with strong evidence of conducting illegal business activities in the magnitude of millions of dollars.
All Tier 1 financial institutions have this group reported as high risk.
It is your responsibility to conduct background checks when conducting business nationally and internationally. A search in yahoo, bing, google or any of the keywords "scam ottoman group", "fraud dustin Collins", "scam alert Stephanie Hillman" or "scam brent purin" will reflect some extents of their wide-spread fraud.
Lisa C