ProphetMax, Senen Pousa - any info?

[babyjake1961]

you think?

This big:

 

[Lightning McQueen]

receivers website is back up.

so does anyone think your payout, if any left after fees, will now be before end 2015?

 

[Lightning McQueen]

the list of shame

the ctfc website provide their current case list of shame - pousa, iic, dba, pmfx, friant, dillard and evg rank top in their fraudster investigation list, no surprise I guess. but who/what is dba?

Current Case Status Reports

Senen Pousa, Investment Intelligence Corporation, DBA, Prophetmax Managed FX, Joel Friant, Michael Dillard and Elevation Group Inc.
Hunter Wise and Metals Dealers in Florida
Trevor Cook, Patrick Kiley, et al., Case No. 09-cv-3332 (D. Minn.)
Operation Wooden Nickel
Gordon Driver & Axcess
Mark S. Trimble and Phidippides Capital Management LLC
Nicholas Cosmo and Agape Companies
Richmond Global
One World Capital Group
Lake Shore Asset Management
Lake Dow and Ty Edwards
Foreign Fund (First Bank)
Equity Financial, Shasta, or Tech Traders
IBS/IMC
Kevin J. Steele
Sun Platinum
Worldwide Commodity Corporation
Yellowstone Partners, Inc
Phillip Milton and William and Gregory Center
Jade Investments Group
Walter Scott Lev & Associates, LLC

 

[Pugslie2000]

Hey-All I need is nine thousand to stay afloat before I go under....Guess where my $20,000 is right now???????

 

[babyjake1961]

the ctfc website provide their current case list of shame - pousa, iic, dba, pmfx, friant, dillard and evg rank top in their fraudster investigation list, no surprise I guess. but who/what is dba?

"dba" = "doing business as"

What's the use of the American court's ruling if they can't collect?

Plus, no criminal charges following the ruling have been brought against Pousa in the US whatsoever.

 

[Lightning McQueen]

"dba" = "doing business as"

What's the use of the American court's ruling if they can't collect?

Plus, no criminal charges following the ruling have been brought against Pousa in the US whatsoever.

cheers! yes that now makes sense. the comma threw me and I thought it another entity?

 

[Pugslie2000]

http://prophetmaxreceivership.com
Go to the bottom, 1st attachment.

 

[babyjake1961]

http://prophetmaxreceivership.com
Go to the bottom, 1st attachment.

The picture is more or less clear: you will receive some cents on a dollar after the hefty liquidation expenses.

What about Pousa himself? Will any criminal charges be brought against him at last, two years after he pulled off his sham with Dillard?

 

[Pugslie2000]

Hope Pousa and Dillard is next....

http://www.prisonplanet.com/wall-st...es-to-jail-banker-involved-in-2008-crash.html

 

[babyjake1961]

So what has Pousa been court-ordered on the first day of winter?

 

[Pugslie2000]

So what has Pousa been court-ordered on the first day of winter?

Why isn't Pousa in Jail yet?

 

[babyjake1961]

Why isn't Pousa in Jail yet?

What do the authorities say to it?

 

[Pugslie2000]

What do the authorities say to it?

Who are the Authorities???Obama???
:idea:

 

[Lightning McQueen]

I don't believe the authorities have yet recovered from laughing so hard at everyones stupidity :whistling

 

[Pugslie2000]

I don't believe the authorities have yet recovered from laughing so hard at everyones stupidity :whistling

Well Invested with Pousa seemed like a much better Idea than blowing up the World Trade Center with Bush and Cheney.....

 

[Atilla]

Well Invested with Pousa seemed like a much better Idea than blowing up the World Trade Center with Bush and Cheney.....

Unlike the crew on this thread however, they - Cheney and his cronies have made billions out of that venture. Others may have lost lives and limbs, they never the less made a packet.

http://readersupportednews.org/news...neys-halliburton-made-395-billion-on-iraq-war

 

[Lightning McQueen]

I still don't understand why anyone thought that investing in pousa was a good idea after seeing that chump dillard pump him up. you are of course right, in that they should be in jail, if only for the safety of fools and their money.

I suspect the only ones likely to do any jail time (if any) will be the IB Capital FX contingent.

dillard the fake financial expert and purveyor of e- frauducts, pousa/friant the fake "world class" financial experts and purveyors of e- frauducts. the so called regulators in new Zealand, under who's nose this was allowed to happen. they'll all likely get away with it.

to cap it all and add insult to the injury, the bulk of the money pot is still held in Holland and will burn prosecuting the ib capital team.

 

[babyjake1961]

I still don't understand why anyone thought that investing in pousa was a good idea after seeing that chump dillard pump him up. you are of course right, in that they should be in jail, if only for the safety of fools and their money.

I suspect the only ones likely to do any jail time (if any) will be the IB Capital FX contingent.

dillard the fake financial expert and purveyor of e- frauducts, pousa/friant the fake "world class" financial experts and purveyors of e- frauducts. the so called regulators in new Zealand, under who's nose this was allowed to happen. they'll all likely get away with it.

to cap it all and add insult to the injury, the bulk of the money pot is still held in Holland and will burn prosecuting the ib capital team.

Yet, why is there no update for so long on the outcome of Pousa's presumably final court hearing? http://apps.courts.qld.gov.au/esear...Location=BRISB&Court=SUPRE&Filenumber=6474/12

 

[Lightning McQueen]

Yet, why is there no update for so long on the outcome of Pousa's presumably final court hearing? http://apps.courts.qld.gov.au/esear...Location=BRISB&Court=SUPRE&Filenumber=6474/12

perhaps after reading the paperwork they haven't stopped laughing yet.

seriously though, they are taking their time about it all for sure.

 

[counter_violent]

I still don't understand why anyone thought that investing in pousa was a good idea after seeing that chump dillard pump him up. you are of course right, in that they should be in jail, if only for the safety of fools and their money.

I suspect the only ones likely to do any jail time (if any) will be the IB Capital FX contingent.

dillard the fake financial expert and purveyor of e- frauducts, pousa/friant the fake "world class" financial experts and purveyors of e- frauducts. the so called regulators in new Zealand, under who's nose this was allowed to happen. they'll all likely get away with it.

to cap it all and add insult to the injury, the bulk of the money pot is still held in Holland and will burn prosecuting the ib capital team.

Is this guy still operating then?
http://mikedillard.com/