herobg
  • Home
  • Blog
  • Sam Tofighi’s Fraudulent Activities Revealed at ST Trading Company (2025)

Sam Tofighi’s Fraudulent Activities Revealed at ST Trading Company (2025)

Sam Tofighi’s Fraudulent Activities Revealed at ST Trading Company (2025)

The case brought against ST Trading Company of Sam Tofighi

Orange County Superior Court was notified of case 30-2019-01102353-CU-FR-CJC on October 3.

The following information has been made public in Misa Kashefi’s case against Sam Tofighi ST and Select Tennis Group, according to the Orange County Superior Court.

About the case –

On March 10, 2019, Judicial Officer Salter, Glenn, was given the case.

Civil Case Cover Sheet Submitted By Misa Kashefi On 10/03/2019

Kashefi, Misa’s complaint was submitted on 10/03/2019.

Sam Tofighi ST: Who is he?

Sam Tofighi ST Trading Company

The ST Trading Company was founded by Sam Tofighi ST. In Tehran, the capital of Iran, Sam Tofighi ST was born. He and his family temporarily relocated to Vancouver, British Columbia, before returning home as a result of his father’s business transactions in Iran’s real estate market.

The case brought against ST Trading Company of Sam Tofighi

Sam eventually moved to France, where he fell in love with tennis. Sam’s tennis coaches saw his natural talent for the game and encouraged him to try his hand at professional competition. Sam began his training at the Sanchez-Casal Tennis Academy in Barcelona, Spain. He travelled the world to compete in multiple International Tennis Federation (ITF) events and had the opportunity to work with some of the most sought-after professional trainers, including Emilio Sánchez and Angel Jimenez, in a professional setting.

After completing his studies at Sanchez-Casal Tennis Academy, he relocated to Newport Beach, California, where he joined Orange Coast College and proceeded to play competitive tennis as the first player on the team.

Sam Tofighi ST was offered the chance to accept fellowships from universities such as SMU and the University of California-Irvine; however, he opted not to accept them in favour of studying business at the University of California-Los Angeles (UCLA).

Sam Tofighi ST, a professional tennis player, finished his secondary education. He was ranked among the top 500 players in the world by the ITF during his sporting career. He received coaching licences from the United States Professional Tennis Association and the Professional Tennis Registry while still a student at Orange Coast College, where he began his professional coaching career.

Sam says he decided to use his knowledge of business and economics to create “Bounce,” a smartphone app that links tennis players worldwide based on location. Sam attended UCLA as a student. Players of all skill levels are welcome to register for Bounce, create a social profile, and use it to set up matches. Bounce was fully purchased for $450,000 prior to its official release.

In addition, Sam says that after selling his software and graduating with honours from UCLA, he worked for a while as a business and financial analyst before starting his own company. The company initially concentrated solely on the financial markets before expanding into the real estate industry.

He also asserted that the driving force behind this change was his father, who started his own real estate development company in 1964 and is today in charge of over 750 development projects. In 2020, Sam Tofighi established ST Trading Co., LLC. Based in Beverly Hills, California, this investment firm specialises in real estate assets and the small- and mid-cap financial market segments.

In addition to playing tennis, Sam says he started collecting exquisite paintings when he was 21 years old. In the past, he has described his admiration for great art as a compulsion, often saying that he is driven to buy new pieces of art whenever he comes across ones that particularly appeal to him. Capable. Over 150 artefacts are now part of his collection.

The Bottom Line

Sam Tofighi ST asserts that individuals can save time, money, and effort in addition to being able to independently follow their passion.

exposingbg

Your Trusted Source for Accurate and Timely Updates!

Our commitment to accuracy, impartiality, and delivering breaking news as it happens has earned us the trust of a vast audience. Stay ahead with real-time updates on the latest events, trends.

Popular Posts

June 10, 2025

The Transactworld & Paymentz Network And Illegal Broker Schemes

(67 chars)

The vast Zoo Broker Scam network uses its own crypto payment service provider, ExchangeITonline as well as the Payment Gateway Solutions Private Li...

(1601 chars)
June 8, 2025

Alexander Spellane Exposed: Fisher Capital Fraud, CFTC Charges &amp...

(93 chars)

The Spellane Scheme: How Alexander Spellane and Fisher Capital Defrauded Investors Amid Regulatory Collapse I. INTRODUCTION: THE UNFOLDING SCAND...

(7180 chars)
October 28, 2024

Armin Ordodary: Exposing the Crimes of Parogan, Olympus Prime, and ...

(73 chars)

Israeli online businesses now have strongholds in Belgrade and Limassol. Belgrade has a booming boiler room scene that is still going strong, earni...

(9748 chars)
recentbg
Previous Article
Next Article

Leave a Reply

Your email address will not be published. Required fields are marked *

You Might Also Like

Browse All Articles
Dr. Sha: Allegations of Financial and Medical Risk
15 hours ago in Fraud

Dr. Sha: Allegations of Financial and Medical Risk

Dr. Sha: Consumer Risks and Unverified Claims
15 hours ago in Fraud

Dr. Sha: Consumer Risks and Unverified Claims

Jacob Korenblum: Federal Settlement Compliance Concerns
15 hours ago in Fraud

Jacob Korenblum: Federal Settlement Compliance ...

Browse All Articles
recentbg
Dossiers

Recently Published Dossiers

Uncovering the intricate web of financial scams and oligarchic power through rigorous, uncompromising investigations.

Richard D. Lamphere
Fraudster
Risk Score: 1.9
View Dossier
Stephanie Caballero
High Risk
Risk Score: 1.9
View Dossier
Mario Caballero
High Risk
Risk Score: 1.9
View Dossier
Eugene Plotkin
Scam
Risk Score: 1.8
View Dossier
Gary Scheer
Fraud
Risk Score: 1.7
View Dossier
Gijsbert de zoeten
Scam
Risk Score: 1.9
View Dossier
Scam Reports

Featured Finance Scam Reports

Report scams anonymously and help expose fraudsters today!

getstrorybg

Got a Story? Stop feeling helpless...

Expose fraudsters now - Report scams anonymously and make a difference today!

wewillleft
headerlogo

We will not let them kill your story.

At FinanceScam.com, we cover every story, we archive all evidence and we provide all references for you to understand the context.

We will continue defending those who risk everything to tell stories in the public interest.

permone

Permanent Online Archive

Once an article is published, it stays up permanently—no removals, ever.

permone

Citations and References

Our reports are backed by references, and evidence from trusted public sources.

permone

Championing Free Speech

We will fight relentlessly to protect our users' right to express their views.

getaccubg

Get accurate, quality reporting on crime and corruption

rightin

Right in your inbox. Every week.

Subscribing to our newsletter gives you access to crucial weekly updates on the latest financial scams, helping you stay informed and protect your hard-earned money. With real-time alerts on emerging frauds, insider tips, and expert insights, you'll be better equipped to spot and avoid scams before they affect you.

We Do Not Spam. Just 1 email per week