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Greed Kills

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Greed Kills

Re: Anvil post# 5032

Tuesday, 09/19/2017 4:58:58 PM

Tuesday, September 19, 2017 4:58:58 PM

Post# of 6100
Joshua is currently representing OSCI in a Florida action in Federal Court filed by a Judgment Creditor of GEGI.

Apparently, GEGI transferred $505,000.00 to a Pizzoferrato owned company and that money was ultimately used to pay the $349,000 bond , which is the basis for OSCI's claim to the Mav5.

The Judgment Creditor is trying to unwind the $505,000 as a fraudulent transfer.
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Volume:
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Total Trades:
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  • 6M
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