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  • Members: 138
  • Category: Crime
  • Founded: Jan 17, 2008
  • Language: English
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Messages 542 - 572 of 696   Oldest  |  < Older  |  Newer >  |  Newest
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542 ccslai Send Email May 5, 2010
6:14 pm
So what exactly is this report about? It's pretty much over my head....
543 Marcus Lee
baconator777 Send Email
May 17, 2010
7:06 pm
Hey Calvin,   I called the trustee today and Bruce at Sands & Associates said that the letter was to notify us that Cem Ali is trying to get his bankruptcy...
544 Ryan L. Morelli
yipcarl Send Email
May 17, 2010
7:12 pm
What does it mean if Cem gets his bankruptcy discharged? He should have stupid branded on his forehead. From: fxvictims@yahoogroups.com...
545 rippedofffx Send Email May 18, 2010
7:11 pm
No we should have stupid on our heads He should have pathalogical liar and fraud written on his....
546 Ryan L. Morelli
yipcarl Send Email
May 18, 2010
7:24 pm
Agreed! ... From: fxvictims@yahoogroups.com [mailto:fxvictims@yahoogroups.com] On Behalf Of rippedofffx Sent: Tuesday, May 18, 2010 12:07 PM To:...
547 topcga Send Email May 19, 2010
2:40 am
Ryan, A discharge can take many forms. An absolute discharge means that the Court is satisfied that the bankrupt has met his obligations and should be...
548 Todd Riley
triley2809 Send Email
Jun 3, 2010
8:49 pm
The sentencing of defendant BRADLEY EISNER is scheduled for June 11, 2010 at 12:00 p.m. ... From: topcga <kkilgour@...> To: fxvictims@yahoogroups.com Sent:...
549 ccslai Send Email Jun 21, 2010
6:12 pm
In plain english, what the heck is this notice/letter all about? Says something I have 14 days to object? ??????????????...
550 rippedofffx Send Email Jun 29, 2010
2:22 pm
How does someone who is bankrupt afford to have two lawyers in Bankruptcy court? I hope to hell the trustee is smart enough to put 2 and 2 together....
551 razorvancouver33
razorvancouv... Send Email
Sep 20, 2010
8:16 pm
The sentence is the biggest scam of all....
552 Ryan L. Morelli
yipcarl Send Email
Sep 21, 2010
1:59 pm
Probation? Really? I think I'll go steal 10's of millions if all I'm going to get is 5 years. Is this because he turned states evidence? ... From:...
553 Tim Cotter
konatradewind Send Email
Sep 21, 2010
5:16 pm
His wife is an attorney. In America, crime pays. To: fxvictims@yahoogroups.com From: yipcarl@... Date: Tue, 21 Sep 2010 06:33:41 -0700 Subject: RE:...
554 weisseisen ziga
wziga Send Email
Sep 22, 2010
6:34 am
http://www.nj.com/business/index.ssf/2010/09/partner_in_investment_firm_bil.html I mean - WHAT A JOKE!!! They just made Eisner feel a genius & us - the biggest...
555 weisseisen ziga
wziga Send Email
Oct 21, 2010
6:11 am
Hi! I'm one of the Razor "investors&quot; & I wonder if you have received any money after the trial on 9/22.  Thanks! I haven't received any so far! Ziga  ... ...
556 Ryan L. Morelli
yipcarl Send Email
Oct 21, 2010
6:26 am
No one has or will receive anything From: fxvictims@yahoogroups.com [mailto:fxvictims@yahoogroups.com] On Behalf Of weisseisen ziga Sent: Wednesday, October...
558 Ryan L. Morelli
yipcarl Send Email
Oct 21, 2010
7:29 pm
Exactly DOUG. This is a scam all the way around. Anyone paying attention to the US gov't and capital markets? We live a scam. I've never in my life seen...
559 myserver57 Send Email Oct 29, 2010
4:21 pm
Hi, did anybody else get their reassessment from CRA if their request was originally accepted? I got mine now, so I guess their statement still stands and the...
560 Sameer Saran
sameer1saran Send Email
Nov 5, 2010
5:31 am
I got a reassessment notice from CRA today asking me to pay a good sum within 2 weeks, which includes tax plus the interest till date. The amount on T5013 has...
561 Ryan Morelli - Aol
yipcarl Send Email
Nov 5, 2010
1:32 pm
Yea move, leave that country Sent from my iPhone ... Yea move, leave that country Sent from my iPhone On Nov 4, 2010, at 10:31 PM, Sameer Saran <...
562 Mike Brunton
mikebr24 Send Email
Nov 18, 2010
10:06 am
For those who have not seen there was an update on 16th Nov from the trustees. http://www.sands-trustee.com/...
563 Todd Riley
triley2809 Send Email
Nov 22, 2010
6:18 pm
That total works out to just under 43% return of capital. Most people have had worse stock trades over the past 3 years ________________________________ From:...
564 Ryan Morelli - Aol
yipcarl Send Email
Nov 22, 2010
6:24 pm
Who is privy to that 43%? Razor or all? Also how will lawyer take? Half of that? Sent from my iPhone...
565 joshlepin@...
jocko_king Send Email
Nov 22, 2010
6:29 pm
Hmmm - I was doing the math and wasn't sure if the total unsecured was 33mil or 23mil? Based on previous communications it looked like the 7.6mil + whatever...
566 Ryan Morelli - Aol
yipcarl Send Email
Nov 22, 2010
6:35 pm
Good question Sent from my iPhone...
567 Todd Riley
triley2809 Send Email
Nov 23, 2010
12:46 am
The total amount that was owed to Horizon was $17,836,234. This was the largest amount by anyone. All those that delt with Razor direct have started receiving ...
568 Ryan Morelli - Aol
yipcarl Send Email
Nov 23, 2010
1:23 am
How does one do that? Sent from my iPhone...
569 S P
sp0855 Send Email
Dec 1, 2010
9:19 pm
Has anyone received a letter from S. Leung at Revenue Canada stating that once again they have denied the loss (dated Nov26-2010)?  I don't understant what...
570 myserver57 Send Email Dec 2, 2010
4:06 pm
Yes, I received the same letter. If i understand it correctly, it is saying that everything will be readjusted and that you can claim the difference of your...
571 jonathan mendoza
tajo0210 Send Email
Dec 2, 2010
6:06 pm
I agree with the email below,that&#39;s how I also understood it. ... From: myserver57 <myserver57@...> Subject: [fxvictims] Re: Taxation on the T5013? To:...
572 John Victim
johnvictim8 Send Email
Dec 9, 2010
2:24 am
1. when the funds will be distributed back to the investors/creditors? 2. the status of the law suit against Clark & Wilson representing ALL investors....
Messages 542 - 572 of 696   Oldest  |  < Older  |  Newer >  |  Newest
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