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MercurysBall2 ago

Nica Cargo 914 S Los Angeles St, Los Angeles, CA 90015

Finetime Inc https://www.yellowpages.com/los-angeles-ca/mip/finetime-inc-13679734

http://www.jewelryshopguide.com/finetime-inc-los-angeles-ca/

Finetime Inc located at 914 S Los Angeles St Los Angeles, CA 90015-1717 is currently listed on Los Angeles Diamond Stores directory. This business is listed for Los Angeles Diamond Stores, Diamond Jewelers, Diamond Retailers, and Precious Stones & Metals. Last known contact number for Finetime Inc is (213) 683-1028.

Company Specialty: Watches-Wholesale

https://www.apollo.io/companies/Finetime-Inc/5500b1f37369642da1a71f00

Finetime Inc is a higher education company based out of 914 S Los Angeles St, Los Angeles, California, United States.

So which is it? A watch store or a higher education company?

Lyn Fan is the office manager.

Jeffrey Ho is the President https://www.linkedin[.]com/in/jeffrey-ho-190676166/

https://wwd.com/business-news/financial/legal-briefs-533907/

Cartier, Cartier International, and Vacheron Constantin, divisions of Richemont North America and Richemont International S.A., filed a trademark infringement lawsuit against FineTime Inc., Jeffrey Ho and other unnamed defendants. The complaint alleged that the defendants infringed on the Tank Divan, Da Vinci and Maltese Cross brands. The lawsuit includes allegations of trade dress infringement and copyright infringement of the Tank Divan brand and trademark infringement of the Da Vinci and Maltese brands. The lawsuit asked for statutory and punitive damages, and for the court to permanently enjoin the allegedly infringing activity. Neither FineTime or Ho could be reached for comment.

ORDOTEMPLIINTERNETIS ago

Finetime Inc located at 914 S Los Angeles St Los Angeles, CA 90015-1717 is currently listed on Los Angeles Diamond Stores directory. This business is listed for Los Angeles Diamond Stores, Diamond Jewelers, Diamond Retailers, and Precious Stones & Metals. Last known contact number for Finetime Inc is (213) 683-1028.

Company Specialty: Watches-Wholesale

THIS is the same story with THE FINDERS WAREHOUSE and WEXNER/EPSTEIN associated LLCs! On paper they appeared to be jewelry / wholesale companies but definitely werent in nice retail buildings youd sell a rolex or diamond out of. It would make a great money laundering front (like art) as they deal with small high value items and transactions that are difficult to track or quantify, from all over the world. I'd consider [ jewelry wholesale ] a red flag business when corroborated by other suspicion.