Pugslie2000
Active member
- Messages
- 205
- Likes
- 4
Atilla
Legendary member
- Messages
- 20,782
- Likes
- 3,984
Anyone that thinks this was all just a bad investment should read the attached list that shows how many fraudulent schemes are discovered each year. These are all planned in advance and generally take millions of dollars off people before they are discovered.
Enforcement Press Releases - CFTC
In particular this one is very similar to Pousa's scheme.
http://www.cftc.gov/PressRoom/PressReleases/pr6474-12
Enforcement Press Releases - CFTC
In particular this one is very similar to Pousa's scheme.
http://www.cftc.gov/PressRoom/PressReleases/pr6474-12
babyjake1961
Well-known member
- Messages
- 392
- Likes
- 13
Note how he walked away without prison time under Obama.
Pugslie2000
Active member
- Messages
- 205
- Likes
- 4
Does anybody know anything around here besides the notion that pousa is a scammer....
Atilla
Legendary member
- Messages
- 20,782
- Likes
- 3,984
Pugslie2000
Active member
- Messages
- 205
- Likes
- 4
lawsuit???????
babyjake1961
Well-known member
- Messages
- 392
- Likes
- 13
Pugslie2000
Active member
- Messages
- 205
- Likes
- 4
Any new news on our favorite jerk-off..........
babyjake1961
Well-known member
- Messages
- 392
- Likes
- 13
Here's the latest from the ASIC:
On 13 December 2012 ASIC amended its application seeking declarations that Mr Pousa and Investment Intelligence carried on a financial services business in contravention of s911A of the Corporations Act 2001 (Cth), to include an application for Investment Intelligence be wound up on just and equitable grounds.
On 31 May 2013 Mr Pousa appointed Blair Pleash and Richard Albarran of Hall Chadwick as administrators of Investment Intelligence. On 7 June 2013 ASIC filed an application to have the administration terminated and PricewaterhouseCoopers appointed as provisional liquidators of Investment Intelligence. On 12 June 2013 the Court made orders that the administration be terminated and that Mr Pleash of Hall Chadwick be appointed as a provisional liquidator of Investment Intelligence. The Court also ordered that, within 21 days, the provisional liquidator file a report with the Court regarding the assets and liabilities, claims of and against Investment Intelligence, the viability of the business and and the solvency of Investment Intelligence.
ASIC's proceedings are continuing.
Australian Securities and Investments Commission - 12-175MR ASIC freezes suspect funds held by unlicensed financial mentoring company
babyjake1961
Well-known member
- Messages
- 392
- Likes
- 13
That's one good question to ask the ASIC.
babyjake1961
Well-known member
- Messages
- 392
- Likes
- 13
Pousa's fraud's Facebook page (which he deleted soon after the sh1t had hit the fan) is mysteriously back up and running: https://www.facebook.com/ProphetMax?fref=ts
Meanwhile, the US receiver has yet another update for Pousa's investors: http://prophetmaxreceivership.com/uploads/2013.06.24_Ltr_to_Investors.PDF
Meanwhile, the US receiver has yet another update for Pousa's investors: http://prophetmaxreceivership.com/uploads/2013.06.24_Ltr_to_Investors.PDF
Petition Opposition to the Receiver's Motion for Approval of Third Interim Fee Application
If you have been scammed by the ProphetMax scheme, sign this petition. Everyone is dipping in what little has been recovered.
If you have been scammed by the ProphetMax scheme, sign this petition. Everyone is dipping in what little has been recovered.
Last edited:
babyjake1961
Well-known member
- Messages
- 392
- Likes
- 13
Are you saying the receiver is now also trying to take advantage of the punters?
babyjake1961
Well-known member
- Messages
- 392
- Likes
- 13
They're making sure they get paid well before you do. Assuming there's anything left after their fees of course.
Similar threads
