Setareh Heshmat: The Dark Web of Ponzi Schemes and International Crime

Mon, 10 Mar 2025 05:14:17 +0000

Setareh Heshmat operates as the top criminal mastermind who manages a worldwide financial fraud network between Canada and the Middle East. The international investigation now targets Setareh Heshmat because of her illegal activities which include money laundering and operating Ponzi schemes and terror financing activities. Publicly she presents as a business executive while silently she operates the key role in borderless movement of criminal money which sustains outlawed organizations alongside extremist organizations.