Pugslie2000
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That's about as likely as a slimming tablet salesman making you 100% a year trading forex.
okkkkkkkk, Lets cross that one out...........
That's about as likely as a slimming tablet salesman making you 100% a year trading forex.
Because they are in a different country whose court was quicker to render the proper ruling.oooh realllyyyy....Then why are there two chaps sitting in jail right now probably praying for hemorrhoid creme as we speak.........
I'm dyyyyying, where's my money.............
Senen and Mike spent it all.
It doesn't take a costly lawyer to figure this out. Just ask the US Receiver Guy Hohmann why no criminal charges are pressed against Pousa in the US after fraud was ruled against him by a US federal court. How is he now different from Bernie Madoff?would need a lawyer on here to figure out if criminal charges can be pressed. i doubt we know 5% of what's gone on.
He was streaming his video webcast out of Austin, Texas with Dillard, and a plenty of victims are the US residents. Further, there is an extradition treaty between the US and Australia. So what would prevent the US authorities from pressing criminal charges against him for fraud which has already been ruled by a US federal court? Please, ask the US Receiver about it.He's in a different jurisdiction, I'm sure that complicates things.
Did you inquire with the US Receiver as to why no criminal charges have been brought against Pousa in the US yet after the US court has ruled fraud?I found it interesting that the Liquidators said that they had no information to point them in the direction of looking into the financial dealings of Senen's wife/partner Laura Curly, who travelled back to Canada not long after the implosion if memory serves me right.
Given the relationship between them and the fact that this is a fraud case, I found that extraordinary.... what am I missing???
Anyway the Liquidators invited anyone with relevant information to contact them - Hall Chadwick Accountant, Brisbane, Queensland, Australia.
Did you inquire with the US Receiver as to why no criminal charges have been brought against Pousa in the US yet after the US court has ruled fraud?
Yes - I'm waiting for an answer.
I dont really know how all this works, but would the pursuit of criminal charges in any way reduce the $ amount that has already been frozen/confiscated and which will be distributed to the creditors at some point?? There has already been alot of money paid out for receivers/liquidators /lawyers etc.
I'd love to get some money back first if that is possible ......