Tuesday, August 26, 2014 8:47:26 AM
He stole approx 130m usd from.equity1/itb investors, stashed it in Dubai -his words not my speculation-, his plan was to leave it there "until investors forgot about it all" "10 years should be enough time then play with it"
Fact: Heffernan went to Dubai early this year and USA and Bahamad where he has offshore account. Last year. Its been almost ten years since the equity1 scam.
Within three months and prior to the Dubia he registered Knightsbridge Law LLC in Florida.
Emma Heffernan has registered two companies in Florida with a residential address.
His Thailand phone no longer works.
Two months ago Issaree moved to Florida.
Heffernans Thailand resience has been vacated.
All bets he is in Florida now.
Hes keeping it low profile due to the fact a large number of investors invested large amounts in equity1/itb. Hes hoping they have forgotten.
He is a stupid stupid man! No one will ever forget. Once their address gets out all cards are on the table. TASK recovery attempt was initiated by US investor(s).
Let the sequel begin. And on this occassion may God show no mercy.
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