Ahmed Hijawi is accused of establishing a fraudulent company named Fisher Investments Private Clients Group, creating counterfeit bank documents, and
setting up bogus Fisher Investments websites and emails. These actions are
allegedly aimed at defrauding both the legitimate Fisher Investments USA
Corporation and unsuspecting individuals whom he has defrauded
out of millions of dollars.
Fisher Investments USA are NOT linked to, or work with Mr Hijawi and
cannot be held liable for his fraudulent actions.
A CRIMINAL & FRAUDSTER
Ahmed Mofed Khalil Hijawi, (aka Salvatore Carpanzano and David Levy, is a notorious and habitual fraudster who has engaged in a series of criminal activities, defrauding numerous victims of substantial sums, totaling in the hundreds of millions of dollars. As part of his elaborate fraudulent schemes, Hijawi is accused of misrepresenting himself as an investor in Fisher Investments LLC, a prominent financial institution based in the United States with an estimated worth exceeding $299 billion.
To perpetuate his deception, Hijawi allegedly created counterfeit Companies with the Fisher Investments name under the guise of Heather Fisher aka Shaista Kanwal, set up false email accounts and web domains resembling those of Fisher Investments, as well as forged official correspondence and banking documents purportedly from various global financial institutions and banks.
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His intention is to convince victims of his purported status as a legitimate, high-net-worth investor. Furthermore, Hijawi has been implicated in multiple complex fraud schemes within the United States, including his involvement with the fraud against Liberty West Financial Group, (Liberty West Financial Group vs Salvatore Carpanzano www.govinfo.gov) and his fraud against Samba Financial Group in the UAE and other major clearing banks. He is believed to have affiliations with designated proscribed and banned organisations operating in Turkey, including
the PKK.
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IMPORTANT COURT AND OTHER LEGAL CASE LINKS
RELATING TO AHMED HIJAWI
Click on the link to the websites listed opposite and then copy and paste the subject shown next to it once you are at the relevant websites home page.
Note: Heather Fisher, Salvatore Carpanzano, David Levy, Claudia Shaw are aliases used by Ahmed Hijawi and Shaista Kanwal with the agreement of these named individuals in return for a payment from the funds stolen from victims
by their frauds.
www.criminalintelligencenetwork.com.
Ahmed Hijawi, Shaista Kanwal, Victor Wolf, Natalia Wolf
Liberty West Regional Center LLC v. Carpanzano et al
United States v. Carpanzano
Fisher Asset Management, LLC v. Salvatore Carpanzano, Fisher Investments Private Client Group.
Fisher Asset Management, LLC v. Claudia Shaw / Fisher Investments Private Client Group
FISHER INVESTMENTS PRIVATE CLIENTS GROUP
IF YOU HAVE BEEN DEFRAUDED BY AHMED HIJAWI PLEASE CONTACT US
We are currently investigating a major fraud against Fisher Investments USA, a $299 Billion Corporation which has been targeted by Mr. Ahmed Mofed Khalil Hijawi, a Jordanian national currently on the run and hiding in Lahore Pakistan. It is understood that he currently operates in South Asia and the UAE, where he is allegedly involved in property and financial fraud, using the name of Fisher Investments Private Clients Group and working alongside Heather Fisher (Shaista Kanwal) and Victor Wolf.
The reason for this communication is to firstly seek clarification on certain facts from those who may have been cheated by Hijawi, and second, to highlight that Mr. Hijawi is using the Fisher Investments Private Clients Group name to deceive individuals into believing that he is a legitimate investor in the actual Fisher Asset Management LLC which is part of the global Fisher Investments Group. By presenting fraudulent documents and making money transfer requests under this false guise, he is gaining the trust of unsuspecting victims before defrauding them of their life savings.
IF YOU HAVE BEEN CHEATED BY AHMED HIJAWI, HEATHER FISHER, SHAISTA KANWAL, OR VICTOR WOLF. PLEASE GET IN TOUCH.
IMPORTANT DATA ON AHMED HIJAWI
FULL NAME
ALSO KNOWN AS
ALIASES USED
OTHER ASSOCIATED NAMES
NATIONALITY
DATE OF BIRTH
LAST KNOWN LOCATION
PASSPORT NO
AFFILIATIONS
AHMED MOFED KHALIL HIJAWI
AHMED HIJAWI
SALVATORE CARPANZANO & DAVID LEVY
HEATHER FISHER, CLAUDIA SHAW, SHAISTA KANWAL
JORDANIAN NATIONAL
6TH SEPTEMBER 1973
LAHORE PAKISTAN
JORDANIAN 973XXXXX03
PKK (Kurdish: Partiya Karkerên Kurdistanê)
KNOWN CRIMINAL ASSOCIATES WORKING WITH AHMED HIJAWI
THE FOLLOWING INDIVIDUALS ARE KNOWN ASSOCIATES OF AHMED HIJAWI
FISHER ASSET MANAGEMENT LLC
"We have been aware of Ahmed Hijawi and Heather Fisher ever since they registered a fraudulent company using our name and the domain names of Fisher Investments. Our lawyers took matters to court to stop them from using our domain names and we are aware of Mr Ahmed Hijawi, Heather Fisher (Shaista Kanwal) and Victor Wolf continuing to defraud
our organisation. We will not let this fraud go unchecked and will track down Mr. Hijawi et al and ensure
they face justice."
WORLD INTELLECTUAL PROPERTY ORGANISATION. WIPO
"It is our assessment that they established Fisher Investments Private Clients Group, along with its associated domain registration, in bad faith, with the sole intention of misleading individuals and online users into believing that the organisation is affiliated with the legitimate Fisher Asset Management LLC".
Mr. Hijawi thus exploits this confusion to facilitate his fraudulent activities within South Asia and the UAE.
FEDERAL BUREAU OF INVESTIGATION
“Ahmed Hijawi was a central figure in the fraud against Liberty West, and was directly responsible for the criminal activity that led to a significant portion of Liberty West's and others funds being stolen by him and others. We pursued law enforcement action against him and his accomplices,
but he fled the country
to avoid facing justice.”