https://nickkjones.stck.me/story/560217/Unmasking-a-Global-Web-of-Criminal-Activity-The-Story-of-Mohsen-Fallahian-and-Financial-Misdemeanors-in-Israel

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The underworld connections between Abbas Sherif AlAskari, his girlfriend Setareh Heshmat, and
Mohsen Fallahian expose an intricate web of international deception, fraudulent investments, and
extensive money laundering schemes. Abbas Sharif AlAskari’s UK network, involving close family ties,
political influence, and high-level fraud, poses a significant risk, crossing borders and exploiting legal
loopholes to avoid detection.
1. Abbas Sharif AlAskari: The Conman with Multiple Identities
Abbas Sharif AlAskari is a skilled manipulator who has mastered the art of deception through fake
investments across sectors like oil, gold, cocoa, and real estate. Holding passports from Dominica, Iran,
and Iraq, Abbas uses his multiple identities to travel freely, particularly leveraging his Dominican
passport to roam the European Union without raising suspicion. By luring potential investors in Europe
and Africa, he promises them lucrative returns, often explaining that he needs “advance fees” to pay off
local authorities. O

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