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  1. #1
    Join Date
    Sep 2012
    Posts
    12

    KHOURI - Maturin Mafia Family

    The KHOURI family in Maturin Venezuela steal money from investors, tourists and other people using a company called:

    SUPERPODEROSO MATURIN C.A.

    They ask for deposits into their bank account with Banesco Panama using third parties:

    Banco: Banesco Panama
    Cuenta: 201000566931

    The registered share holders are:

    Cédula: V-11782000
    Nombre: JEAN SEMAAN KHOURI PATUL

    Cédula: V-12793614
    Nombre: SEMAAN KHOURI MEKEL

    Cédula: V-11781638
    Nombre: ELIAS ANTONIO KHOURI MAKL

    Cédula: V-12154087
    Nombre: SAMIRA MAKL DE KHOURI

    Cédula: V-12148807
    Nombre: HANAN KHOURI DE SAMRA

    If you enter into business relationships with any of these people or their companies expect them to RAPE, PILLAGE, BURN AND STEAL WHATEVER THEY FEEL LIKE.

  2. 05-08-2014, 06:50 PM

    Reason
    Agreed to pay.

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