Quote:
Originally Posted by linedancin
april 1st through may 10th, and yes he made lots of promises, big returns, etc. investing in the market.. but we have looked at the back of the checks that where given to him and 80% of the 1.5 million was cashed at the bank, not deposited, to do trading...
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check chattanooga bankruptcy court case #08-12333 filed last thursday
hope this will help you