Entrepreneur is “exited” amid reports to the FBI and serious allegations of fraud, intimidation and conspiracy
Online gambling entrepreneur Fred Khalilian’s partnership with Monster Technology Group has apparently collapsed in disarray after just a year amid serious allegations of fraud, theft, conspiracy, and intimidation that are the subject of a complaint to the FBI filed by Monster management.
The publication Digital Trends reports that a Monster Company 40th anniversary press release dated July 27 announced that Khalilian had been “successfully exited out of the company” where he held the position of chief operating officer charged with involving Monster in the online gambling sector.
The company statement revealed that a Californian Superior Court Order restraining order has been issued for the protection of Monster employees against threats of violence.
The team which Khalilian took with him into the Monster partnership has apparently also been “exited” following a hostile takeover attempt.
Khalilian and Monster teamed up last year with much hype on the abilities of Khalilian, who is notorious in online gambling circles for telesales scams, assault claims and for failing to bring tribal gaming poker operations online despite the investment of tens of millions of dollars through Khaliliian’s Universal Entertainment Group (see previous InfoPowa reports).
Complaints from numerous Indian tribes including the Cheyenne, Arapaho, and Iowa tribes have been publicised, alleging that Khalilian and his cohorts walked away with tens of millions of dollars, leaving the tribes with nothing but an empty placeholder.
https://www.digitaltrends.com/business/monster-fires-cfo-fred-khalilian-mutilation-and-death-threats/