This motion for entry of default judgment from the receivership's official website lists Pousa's address at 218 Old Byron Bay Road, Newrybar, NSW, Australia: http://prophetmaxreceivership.com/u...lt_Against_Defendants_Senen_Pousa_and_IIC.pdf .I second that and I reiterate my previous query: where can we join the class action?
I have already filed with ASIC, SEC and CFTC.
Dillard, Pousa, Friant, Joaquim Magro de Almeida and all the other sidekicks - it's jailtime for you scammers!
What if he has merely rented the place?218 Old Byron Bay Road Newrybar NSW 2479 Photos - homehound.com.au
What??? A lawn tennis court? Well at least the scammer has some good taste, happy that my money was pumped into some quality stuff. I remember that during several seminars he mentioned that he has a full stable of horses, among other things. Too bad the ASIC will eventually seize his a** along with all the other precious goodies.
Doesn't look like that at all, with the authorities being so slow. Moreover, none of their lawsuits demand Pousa's imprisonment, only the monetary relief.Dude, I couldn't care less... all I know is I want my money back.
Anyway, check out Pouscam's new comfy place for the next 15-20 (+) years
http://www.24sevenbailbonds.com/SiteResource/Site_106318/Customize/Image/jailcell2.jpg
What is the estimated time frame of when we will get our money back, if any?
I don't get it why the SEC does not demand Pousa's imprisonment in their lawsuit, like they normally do (see Bernie Madoff's case as an example): http://www.courthousenews.com/2012/09/19/AboutThat53.pdfI honestly don't think that we will see much of the money that was invested through the managed account, this scam is spread across too many jurisdictions, too many countries... Australia, the Netherlands, USA, New Zealand, and god knows what else. Forget about it.
I'll feel lucky if I get back what was handed over to Pousa to join his fantastic investing club... which is close to $2000 for the record. As a matter of fact his bank accounts have been frozen so there's some hope to get some of that back, but I'm honestly not expecting any more than this.
I honestly don't think that we will see much of the money that was invested through the managed account, this scam is spread across too many jurisdictions, too many countries... Australia, the Netherlands, USA, New Zealand, and god knows what else. Forget about it.
I'll feel lucky if I get back what was handed over to Pousa to join his fantastic investing club... which is close to $2000 for the record. As a matter of fact his bank accounts have been frozen so there's some hope to get some of that back, but I'm honestly not expecting any more than this.
Why haven't the authorities imprisoned these con men and don't even demand jail time in their lawsuits?You didn't 'invest' anything, you were fooled by a couple of con men. These things always work out this way, every single time.
I don't get it why the SEC does not demand Pousa's imprisonment in their lawsuit, like they normally do (see Bernie Madoff's case as an example): http://www.courthousenews.com/2012/09/19/AboutThat53.pdf
Why haven't the authorities imprisoned these con men and don't even demand jail time in their lawsuits?
What proof do you have the authorities stepped in before this scheme went pop?I've no idea, but remember half of you were shouting us down and saying it wasn't a scam until you realised the money was gone. Perhaps when the authorities first investigated it a lot of you said it wasn't a scam and you were happy with your 'investment'. Certainly plenty of you were saying that here.
What proof do you have the authorities stepped in before this scheme went pop?
I see no proof of the authorities' preventative action there whatsoever.Read page one and two of this thread.
I see no proof of the authorities' preventative action there whatsoever.
Shewolf's statements about an ongoing police investigation against Pousa are highly dubious even at this point. There have been no statements by the Queensland Police confirming this fact and Pousa remains not arrested until this day. The regulatory agencies suing him do not even demand his imprisonment in their lawsuits.According to shewolf accounts had been frozen and investigations had started. This wasn't proven at the time but turned out to be true.
