Yossi Atia, or sometimes spelled as Attia. Take a look at this article from Pumps & Dumps:
Yossi Attia is also an Israeli national who has been a defendant in dozens of lawsuits alleging fraud and/or unjust enrichment. Click here to see a list of just some of the cases in which he is a Party (mostly as a defendant) in Los Angeles County alone. Attia has also been a defendant in several federal cases as well, including those which allege bankruptcy fraud. Mr. Attia is no stranger to the Las Vegas court system either and has been sued in that district several times.Full link to the article here: http://www.pumpsanddumps.com/2011/06/once-you-have-reputation-as-con-artist.html
Hmmm... "dozens of lawsuits alleging fraud" ... sound familiar, anyone?
And without coming right out and saying, "Liar, liar, pants on fire" ... well, where there's smoke....
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