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Friday, June 12, 2020 12:55:24 PM
Does AF or NP have the most arrests/felony convictions?
The following information may be relevant to an investor’s evaluation of Dr. Pourhassan, as well as an investor’s decision to buy, sell or hold securities of the Company:
a.
On May 3, 2006, in Superior Court of Washington for Clark County Case No. 204227D, Dr. Pourhassan was convicted of a felony domestic violence court order violation. Dr. Pourhassan pled guilty to violation of the provisions of a protection order by contacting his former spouse via email with communication intended for his son. Dr. Pourhassan performed community service, paid a fine of $100, served 24 months of probation and was ordered to comply with the protection order.
b.
On June 9, 1986, in the First District Court in Logan, Utah, Dr. Pourhassan was convicted of a third-degree felony of theft by deception for overdrawing his bank account by approximately $100. Dr. Pourhassan was placed on one-year probation.
c.
Dr. Pourhassan filed for Chapter 7 Bankruptcy in 1991 in Salt Lake City, Utah, case number 91-24348, and in 2001 in Portland, Oregon in case number 01-36712-elp7.
https://www.sec.gov/Archives/edgar/data/1175680/000119312512392638/d412647d8k.htm
Man charged in sale of fake Indian goods
By Deseret News May 27, 2000, 12:00am MDT
A federal grand jury has charged a man who allegedly sold American Indian crafts to two St. George businesses under the guise of authentic American Indian-produced crafts.
Nader Z. Pourhassan, 37, a former Draper resident, is the first person to be charged with violating the Indian Arts and Craft Act, which makes it illegal to sell anything that falsely suggests being American Indian-produced, an American Indian product or the product of a particular American Indian tribe.According to the indictment, between February 1994 and March 1998 Pourhassan allegedly sold dream catchers to St. George businesses Western Woods and M&S Turquoise, passing them off as American Indian-produced. But prosecutors allege the dream catchers were actually made in West Valley City by people of Vietnamese descent.
U.S. Attorney Paul M. Warner said enforcement of the statute is important because of its implications for American Indian culture.
https://www.deseret.com/2000/5/27/19509119/man-charged-in-sale-of-fake-indian-goods
The following information may be relevant to an investor’s evaluation of Dr. Pourhassan, as well as an investor’s decision to buy, sell or hold securities of the Company:
a.
On May 3, 2006, in Superior Court of Washington for Clark County Case No. 204227D, Dr. Pourhassan was convicted of a felony domestic violence court order violation. Dr. Pourhassan pled guilty to violation of the provisions of a protection order by contacting his former spouse via email with communication intended for his son. Dr. Pourhassan performed community service, paid a fine of $100, served 24 months of probation and was ordered to comply with the protection order.
b.
On June 9, 1986, in the First District Court in Logan, Utah, Dr. Pourhassan was convicted of a third-degree felony of theft by deception for overdrawing his bank account by approximately $100. Dr. Pourhassan was placed on one-year probation.
c.
Dr. Pourhassan filed for Chapter 7 Bankruptcy in 1991 in Salt Lake City, Utah, case number 91-24348, and in 2001 in Portland, Oregon in case number 01-36712-elp7.
https://www.sec.gov/Archives/edgar/data/1175680/000119312512392638/d412647d8k.htm
Man charged in sale of fake Indian goods
By Deseret News May 27, 2000, 12:00am MDT
A federal grand jury has charged a man who allegedly sold American Indian crafts to two St. George businesses under the guise of authentic American Indian-produced crafts.
Nader Z. Pourhassan, 37, a former Draper resident, is the first person to be charged with violating the Indian Arts and Craft Act, which makes it illegal to sell anything that falsely suggests being American Indian-produced, an American Indian product or the product of a particular American Indian tribe.According to the indictment, between February 1994 and March 1998 Pourhassan allegedly sold dream catchers to St. George businesses Western Woods and M&S Turquoise, passing them off as American Indian-produced. But prosecutors allege the dream catchers were actually made in West Valley City by people of Vietnamese descent.
U.S. Attorney Paul M. Warner said enforcement of the statute is important because of its implications for American Indian culture.
https://www.deseret.com/2000/5/27/19509119/man-charged-in-sale-of-fake-indian-goods
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