06-01-2009, 08:57 AM
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#8 (permalink)
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Crapper
Join Date: Sep 2007
Location: Australia
Posts: 151
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Re: Legisi scammer indicted...
From the receivers site...
Quote:
On April 13, 2009, the United States Department of Justice granted the Receiver’s petition for remittance of $1,769,264.19 in forfeited funds seized from three E-Gold accounts which belonged to the Receivership Entities.
As a result of the Receiver’s actions, $1,769,264.19 will be turned over to the Receiver Estates in a matter of weeks. Once the process of establishing a definitive roster of creditor and investor claims (as described in paragraph I of the Third Interim Report filed with the Court on May 1, 2009) has been substantially completed, it is anticipated that the Receiver will seek Court approval of a Plan of Distribution, permitting and directing the distribution of funds to creditors. investors, lenders, and other parties in interest.
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Time for doing your DD is b4 you deposit not after you find out you got scammed
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