Mrym holdings, llc

[fightfraud]

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).

[scassani]

Can you contact me? scassani@gmail.com

[henryholden]

Has anyone heard of Mr Kanti P Bahl we have submitted swift wires as directed under contract by him signed under a UK address and Canadian Passport. Our instrument was delivered but never funded has anyone had similar experience with this person or company and ever been paid?.

[rosser]

This post is a typical example of ignorant, broke, and unemployed brokers posting things they know nothing about. I have known Dr. Bichai for years, and was among hundreds of other investors in the Midland Euro scam. Before you make claims of ‘fraud’ and start slandering someone’s name - you better think carefully, not one can hide anonymously behind the internet anymore, Edward Admaral. Since you have no qualms about posting people’s names, then your phone and location will be posted next. Yes, this is libelous and subject to suit, and I and others take slander and posting such information seriously, and this will have consequences.

Dr. Bichai was never issued a C&D by the California Department of Corporation related to Moshe Leichner or any other matter. Moshe Leichner and his son Zvi, stole some $380 million (publicly “over 130 million”), from hundreds of investors, including Japanese and European banks, and both are serving 20 years in prison. Dr. Bichai opened a company Midland Euro Ltd in 1999, using a private and proprietary trading system, and Leichner was hired as one of the traders. Stealing the programming and equipment, he and his son went and opened two new companies, Midland Euro Inc, and Midland Group Inc, and began soliciting investors. He personally stole 40 million from Dr. Bichai and his family, and he lost his little brother over the crime. Mr. Hibshman and his family also lost millions. Read the official case files first you idiot.

I don't believe in these so-called ‘private placement programs’, and you are the fraud for disseminating such information. Moreover, anyone with any experience at all in banking knows that you cannot block third-party accounts, or use their cash. So again, your claims are ignorant.

Mrym is a holdings company and does investment with their ‘own’ collateral – not others. Moreover, Mrym is a consortium, and in fact registered in the UK, and several others countries, and works with billions in assets, and they certainly don’t need anyone's funds or assets. Many brokers use their name to induce investment, and offer them investments, and you are likely 10 levels removed from knowing anything that really went going on.

[REALINVESTOR]

I have read your comments and I have unfortunately direct experience of MRYM Holdings and being a UK resident, can assure you that they are not registered as a company in the UK.

Ralph Bruce assumes the role of director and he does nothing but lie.

Mr. Hibshmann assumes the role of Legal and Compliance Director and he does nothing but lie.

BE WARNED, STAY AWAY FROM THEM.

[fsh]

My experience is with a so-called Director of Myrm Holdings. He also claimed that they were responsible for handling much of the queen of Englands financial fortune. What a joke! When it came down to it, I had to grease the wheels of some of some attorneys at Latvijas Tirdzniecibas Banka. Before I realized that Myrm was a joke, I had sent a wire for $22K USD through Duetsche Bank NY to this Latvian bank. Thanks Gus Velez & Myrm Holdings for the lesson in wire fraud! I'm not finished yet!

[sulevss]

I don't believe in these so-called ‘private placement programs’, and you are the fraud for disseminating such information.

But I do! And not ONLY! From the end of last year and the beginning of this year we are IN!

[ifholdings]

We want to congratulate MRYM Holdings for successfully closing a 600M Euro transaction with our company, Innovative Financial Holdings. We have no agenda and we do not know why people who disparage them or anyone else on the Internet message boards without disclosing who they are. They most probably have never closed a real transaction and are probably nonperforming brokers. MRYM was very professional and showed integrity and honesty in their dealings with our firm. I would recommend them without hesitation.

[Michele]

We want to congratulate MRYM Holdings for successfully closing a 600M Euro transaction with our company, Innovative Financial Holdings. We have no agenda and we do not know why people who disparage them or anyone else on the Internet message boards without disclosing who they are. They most probably have never closed a real transaction and are probably nonperforming brokers. MRYM was very professional and showed integrity and honesty in their dealings with our firm. I would recommend them without hesitation.

Dear IFHOLDINGS,

As you sucessfully closed with MYRM Holdings and have stated that you would recommend them, can you please make yourself known to me as I have clients who only beleive the bad said prior to you.

Your help and attention is greatly appricited.

Michele

[sulevss]

600M Euro transaction ?