There was an Israeli law firm involved.. I have emails from them however it is all more of the same old same old...
The latest "news" is that the Israeli lawyers are no longer involved and another law firm in the Caymans is now dealing with it.. Ha Ha, have Merry Christmas. At least one...
AC was apparently due to be sentenced last month for his wasabi moments. Have not seen any update on the sentencing so no idea on what term he has received or even if he has been sentenced yet.
I am also led to believe, but do not quote me, that the police fraud investigation is allegedly...
There are politics and deceit afoot!
The Israeli lawyers have confirmed to at least one investor that I know of that they are working for a third party who is contracted to CWM for the repayment of investors money. They have also claimed that they have access to said funding!!! Draw from that...
As confirmed earlier. He is back at the Old Bailey and has been for a few days. Guess the outcome wont be far away!
Keep an eye on event on this link. Has been in court 16
http://www.thelawpages.com/court-hearings-lists/Central-Criminal-Court.php
There are a number of introducers involved... some just private individuals who are connected, others may be regulated IFA's... some are regulated financial institutions. Not all will be acting with the same degree of disregard to engaging new clients. One or two that I am aware of have "snuck...
I think we are all to late GazT.
I would suggest that many on here are tired of the whole debacle and want closure, however that may be. Information is in short supply whichever way you turn and the information which you do get is often based on rumours and no first hand knowledge.
Field...
If only it was all that simple.
The Police and the "Authorities" have been remiss in the information being provided and from my understanding of the current situation, are still a long way from proceeding to trial. The imposed bail conditions (as I am led to believe) were clear in that the CWM...
same old same old. I am not that sure that anyone really knows the bottom line and I include the police in that. Having celebrated the one year anniversary with a candle lit dinner of brown ale and steak pie, I would suggest that if "money" was actually there to repay what people are owed and...
I think it is called the Wasabi Effect.
Trying to count the number of times I have heard it will all come good, be patient but running out of fingers and toes to do the maths. What I do know is we could have fed a lot of roses with all the bull s**t that has been dished out.
Move along please...
or at least an idea of the content!
It appears that there is a lot of huff, stuff and bluff out there right now. Believe what you will being the mantra of the day...