Looking at publicly available court records, it shows that there were a LOT of disgruntled victims trying to get their money back from Kathleen when she was known as Kathleen Kafashian.
In EVERY single one of these court cases, Kathleen was named as the defendant. Not a good look.
Noting the long list here and the long list from last year and this year (2014), it would be highly advisable to watch your back (and your check book/bank account) if you're doing ANY business with her.
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