Universal Apparel and Textile Co. (DKGR)

[TampaTradr]

AWESOME court document regarding KABIR and his past "discrepancies" in the textile business, including FAKE PANJIVA ORDERS, all written by a FEDERAL JUDGE!

It details how he scammed people and was held accountable IN A FEDERAL COURT for his scam.

100% true and verifiable. This is what is known as Due Diligence.

Legal documents detail how he was only the receiver of shipments but altered the Doc's so as to show him as the Consignee, or purchaser (Panjiva).

Also details regarding orders made on his word that actually did ship but were never paid for. You see, it was arranged that they would ship but he didn't have to pay until he took possession!

What a great (Bogus) way to make it appear as if you have shipments coming in but they are never paid for!

All of this written by a FEDERAL JUDGE!

https://www.gpo.gov/fdsys/pkg/USCOURTS-ilnd-1_09-cv-03301/pdf/USCOURTS-ilnd-1_09-cv-03301-0.pdf