This company was caught during a transaction committing fraud. They originally respresented to be a UK company with a US division. The company is not registered in the UK (or hereford, uk) but is a Nevada LLC with 3 parties registered within their articles of inc. being: ESAM S. BICHAI , RANDALL M. HIBSHMAN & THE AGHAPY FOUNDATION with all 3 addresses referencing to a PO Box in Irvine, CA.
The Aghapy Foundation is the Managing Member of the MRYM, but it is not registered in the US (at least in any of the states west of the mississippi), but seems to be a Christian foundation. Mr. Randall Hibshman is the person whom signs the trade contracts, but after the agreement was executed, all banking communication completed and reconfirmed our "advance" never arrived. The credit lines secured by this MRYM against the investors account were block and frozen for 45 days. The investor has prosued legal action after his $500+M were released. This was a nightmare.
Furthermore, Esam Bichai was named in the Cease & Desist issue by the California Department of Coproration back in March of 2000 in reference to a PONZI scheme associated with Moshe Leichner and Avi Leichner. Moshe Leichner and Avi Leichner later filed for Bankruptcy in 2006 in a major PONZI scheme law suit filed in Los Angeles, CA.
MRYM Holdings has many other reps, or so called representatives such as Ralph Bruce & Emlyn Mousley (uk).