Following his involvement in the infamous Allied Veterans of the World fraud and a patent infringement case, Aamir Waheed is now operating a real estate firm and posing as an expert in the industry.
It is recommended that you read this evaluation before thinking about doing business with Aamir Waheed or his company, Real Track Inc. You will learn important lessons on the need to be cautious from this:
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What do you know about Aamir Waheed?
Aamir Waheed, president of Real Track Inc., is situated in Orlando, Florida, and has over 25 years of experience in the real estate market. Despite this, his record is marred by his role in the notorious Allied Veterans of the World hoax and patent infringement difficulties. He buys, sells, and rents properties via Real Track Inc., but there are ongoing suspicions about his honesty in these transactions.
Aamir’s alleged achievements and real estate knowledge are called into question owing to his prior shady practices. His company’s services, including tax deed sales, foreclosure sales, lender note sales, short sells, and REOs, may not be as dependable as represented. His image as a trustworthy real estate figure is uncertain, making investors, leaseholders, and sellers apprehensive about doing business with him.
Although he boasts of sitting on multiple corporate boards and claiming to give back to the Orlando community via charity, the genuineness of his efforts is questionable considering his troubled background.
His apparent devotion to environmental problems, as well as significant payments to climate change groups, might be seen as efforts to divert attention away from his contentious past. Real Track Inc.’s alleged implementation of environmental measures may be more about image management than true conservation initiatives.
Outside of work, Aamir’s family-oriented image and stories of extensive trips may be seen as efforts to divert from his troubled past.
DEVELOPCO, Inc.: Aamir Waheed’s Indestructible Effort to Conceal His History
The most recent venture that Aamir Waheed has undertaken is called DEVELOPCO INC. However, there is a concerning dearth of information or evaluations about this company on the internet. Based on the enormous money that Aamir has gained via a variety of questionable activities, it is fair to infer that DEVELOPCO INC. may be operating as a front for illegal financial operations.
The only results that come up when you search for Developco Inc. on Google are simple automated company listings that do not include any meaningful information or comments. Because of this lack of transparency, the issue arises as to why a company would need actual clients if its main objective is to encourage unethical financial behavior.
A generic placeholder webpage may be seen if we visit DEVELOPCO INC.’s main website, developco.com.
Victims of the Aamir Waheed and Allied Veterans international scam:
At this time, Aamir Waheed is serving as the manager of a real estate company. However, his past reveals a different tale than what is being told.
Aamir was involved in the notorious Allied Veterans of the World conspiracy and played a part in it in the past.
If you are not aware of it, Allied Veterans of the World was one of the most significant frauds that occurred over the last ten years. It was active for many years and resulted in the deaths of a large number of people throughout the United States.
Before we get into Aamir Waheed’s involvement in this scam, let’s take a moment to review the most important aspects of Allied Veterans of the World:
Are You Familiar with the Global Allied Veterans of War Scam?
The original mission of Allied Veterans of the World, which began in 1979, was to provide aid to veterans and groups that support first responders throughout the nation. Advertising itself as a nonprofit was crucial to the group’s marketing strategy.
The group promoted a website that claimed to be a community where veterans supported one other and boasted about donating large amounts of money to VA medical centers and hospitals.
This group operated 49 different gaming venues throughout Florida. Individuals might enjoy playing electronic slot machines and related games at these venues. They reasoned that the veterans would benefit from the scenario, making the financial losses incurred by the players more manageable.
Regardless, the portrayal was completely inaccurate.
After five years of saving $300 million, the organization was found to have distributed just 2% of that sum. Executives spent the leftover cash on yachts, real estate, and high-end vehicles like Maseratis and Porsches. The lack of participation in the misbehavior was the only reason for the resignation of Florida’s Lieutenant Governor, who had received campaign funding from the charity.
The Internal Revenue Service (IRS) claims that Allied Veterans of the World perpetrated a scam against the public and several government entities. The affair caused a great deal of controversy, which ultimately led to the arrest of many leaders from the organization.
It is especially worrisome in light of this setting that Aamir Waheed is allegedly involved in this fraud.
Proven proof linking Aamir Waheed to the multi-million dollar fraud
Aamir Waheed’s ties to Allied Veterans of the World are remarkable, even though many others participating in the multi-million dollar fraud have attempted to hide their affiliations.
Aamir Waheed appealed to the Fifth District District Court of Appeal in Florida in 2014.
He challenged the State’s probable cause finding that led to the seizure of various assets in a non-final order. The decision was partly upheld by the court and partially overturned by it.
Aamir and the other appellants had their assets, including their motor vehicles, confiscated by the state, the court heard. The seizure of these assets was carried out because of allegations that Aamir and his colleagues were involved in the Allied Veterans of the World syndicate. Aamir and his associates were charged in court with operating a statewide illicit gambling enterprise, according to court records.
‘Internet sweepstakes cafés,’ a cover for underground gambling dens, were a part of the program. Aamir Waheed and his partners controlled a number of the 40 affiliates spread out over Florida that were part of Allied, the main firm.
Aamir Waheed and others were determined to have violated the Florida Contraband Forfeiture Act (FCFA), and the Trial Court determined that there was enough probable cause to seize these assets.
Due to a lack of evidence, Aamir Waheed sought in his appeal to have the ruling of the Trial Court reversed.
For reasons including the impossibility of their use in the illicit gambling scheme, the court partly overturned the ruling and ordered the return of the confiscated automobiles. It did, however, affirm the other judgments of the Trial Court concerning the asset seizures.
Allied Scam Involved a Patent Infringement Lawsuit Against Aamir Waheed:
As part of their crackdown on the gang, the police detained him and his firm, which ran underground gambling cafés.
Aamir Waheed was named as the defendant who “directed,” “committed,” and “benefited” from the patent infringement, as stated in the complaint. A promotional sweepstakes and lottery scheme was run by him.
According to the complaint, the plaintiff’s patents were infringed upon by various computer-based sweepstakes gaming systems.
Conclusion
Extreme care must be used whenever any commercial interactions with Aamir Waheed or his organizations are being considered. This is because Aamir Waheed has a history of being involved in fraudulent schemes and is now engaged in continuing legal disputes.
A pattern of dubious behaviors that put doubt on his integrity and the legality of his businesses is suggested by his track record, which implies that he has engaged in these acts. Before entering into any kind of relationship with Waheed or his companies, prospective customers, investors, and partners have to do exhaustive due diligence and look for independent verification of any claims.
