Daniel Kasnett review: Beware 2

Daniel Kasnett poses as a religious jew, who's father is a Rabbi in Cleveland Ohio.

This guy has done it all, if its a scam, he is part of it.

Working together with the Regency group in Denver Colorado, Mr Kasnett is part of the following frauds:

Hot checks
Fake investments
Fake real estate transactions
Money laundering
drugs

He has taken me for over $300, 000 and I know of at least two other people from whom he has stolen in access of 2 million dollars.

He is currently hiding in Israel, but is still scamming people in the US. BEWARE