Box Ships Inc (TEUFF)

[temp luvs amy]

369 shares traded. Is it waking up?

[Fairtrgoal1]

Shareholder participating in the lawsuit. REposting.

although i had asked not to get replies in my post, and waste more time, i received more than 8 private messages so i had to block and remove.
However because it seems people are interested i repeat, but
DO NOT REPLY. DO NOT WASTE MY TIME. I AM NOT SHAREHOLDERS REPRESENTATIVE. :
''''
i am shareholder of Paragon and Box. i have joined the team of shareholders who filed lawsuit in Greece against Boogalloo and the BOD. It is the place where a lawsuit could be filed, according to the Lawyers. HQ of both cos in Athens, B leaves in Athens, the courts of Athens have jurisdiction.
i have talked to the Lawyers. Seem knowledgeable and credible. They sent to me plenty of evidence, they explained the case and i feel very comfortable and risk-free. To my eyes the evidence cannot be challenged. The District Atty will investigate and decide. Do not forget that it is companies that belong to the public, not private entities. Where on earth would someone see assets of a listed Company, worth millions, ending up to its CEO for $0.50? The lawyers believe that SEC, who have received the lawsuit and the evidence, will also conduct investigation (if not started yet).
The money i lost, by a very rich Greek shipping guy were supposed to use in my retirement. I will definitely try to get it back.
Institutional shareholders seem to have stepped in. That is another good sign.

For the shareholder who made a lot of noise and suddenly...disappeared, i have received information, but it is not disclosable. It is for the lawyers to use, the way they deem appropriate.

Dear ....nerds, you are asking for assurances. Do you expect that the lawyers read the hub? or that they communicate through it, with anonymous aliases? Have you contacted the Lawyers? The contact details have been posted in this board. Have you identified yourselves as Shareholders? If you do, as others did, i am sure you will get what you want. Otherwise, your posts look suspicious and serve other purpose.

I was told that the case is big and in Greece articles in the press already appeared. Check the below link, from a site which covers legal matters.

https://www.dikastikoreportaz.gr/o-efoplistis-pou-xafrise-tis-etaireies-tou/

it is in Greek, i used translation app. Interesting article, in the same site you will find another three for the same person.

Lastly, i was told that B is also investigated by the Anti Money Laundering authority in Greece, for multi million, real estate related, fraud (the money we lost had to be invested somehow?).

NO REPLIES OR COMMENTS TO THIS POST

[Fairtrgoal1]

Shareholder participating in the lawsuit. REposting.

although i had asked not to get replies in my post, and waste more time, i received more than 8 private messages so i had to block and remove.
However because it seems people are interested i repeat, but
DO NOT REPLY. DO NOT WASTE MY TIME. I AM NOT SHAREHOLDERS REPRESENTATIVE. :
''''
i am shareholder of Paragon and Box. i have joined the team of shareholders who filed lawsuit in Greece against Boogalloo and the BOD. It is the place where a lawsuit could be filed, according to the Lawyers. HQ of both cos in Athens, B leaves in Athens, the courts of Athens have jurisdiction.
i have talked to the Lawyers. Seem knowledgeable and credible. They sent to me plenty of evidence, they explained the case and i feel very comfortable and risk-free. To my eyes the evidence cannot be challenged. The District Atty will investigate and decide. Do not forget that it is companies that belong to the public, not private entities. Where on earth would someone see assets of a listed Company, worth millions, ending up to its CEO for $0.50? The lawyers believe that SEC, who have received the lawsuit and the evidence, will also conduct investigation (if not started yet).
The money i lost, by a very rich Greek shipping guy were supposed to use in my retirement. I will definitely try to get it back.
Institutional shareholders seem to have stepped in. That is another good sign.

For the shareholder who made a lot of noise and suddenly...disappeared, i have received information, but it is not disclosable. It is for the lawyers to use, the way they deem appropriate.

Dear ....nerds, you are asking for assurances. Do you expect that the lawyers read the hub? or that they communicate through it, with anonymous aliases? Have you contacted the Lawyers? The contact details have been posted in this board. Have you identified yourselves as Shareholders? If you do, as others did, i am sure you will get what you want. Otherwise, your posts look suspicious and serve other purpose.

I was told that the case is big and in Greece articles in the press already appeared. Check the below link, from a site which covers legal matters.

https://www.dikastikoreportaz.gr/o-efoplistis-pou-xafrise-tis-etaireies-tou/

it is in Greek, i used translation app. Interesting article, in the same site you will find another three for the same person.

Lastly, i was told that B is also investigated by the Anti Money Laundering authority in Greece, for multi million, real estate related, fraud (the money we lost had to be invested somehow?).

NO REPLIES OR COMMENTS TO THIS POST

[inv justice]

"shareholders" not in the lawsuit, i guess, worry for the lawsuit and they are asking for assurances, from...??

[fraud_hunter]

This story sucks
Too many suspicious motives here. Lawyers must explain

[inv justice]

Campaign on behalf of boogalloo. oaoooo!!!!!

[financsp_]

My info is the story is made by Skrimizes
He shortly appears in criminal court for embezzlement from B
, he is indicted for money laundering and forgery.

The Greek lawyers must confirm to us that they do not work for Skrimiza and explain who engaged them.

[marketnerd]

I want my money back from bogalloo or whoever.
I want the Greek Lawyers to confirm that they are not dragging us into a 3d party dispute and use forged documents for our deception.
We want assurances for our protection.

[maritimenerd]

What is news with bogaloo?
When will we get our money??
The Lawyers were promissing justice almost 2 years back!! Why they disappeared?

[temp luvs amy]

it is obvious that a couple of new entries in this site

Four posts between them. You might be on to something.

[temp luvs amy]

It's all Greek to me. I just want my ships back. You figured out how to use the reply button and notify me. That's a step in the right direction.

If you guys start to pester me I will turn the notifications off.

[inv justice]

In the SEC filings, this guy, the right hand man of B, appears to be the COO of Box Ships!!!
Do they fight over the split of the ‘earnings’?????
The name will be given to the Lawyers. Maybe he has to say something.
In any case, not our concern.
B just bring the money and the ships back to the Company.

[inv justice]

it is obvious that a couple of new entries in this site are working for Boggalloo and try to scare the shareholders.
Our information is that B is in panic and shortly will be invited by the District Attorney to defend himself. There is a lot of evidence and i understand several witnesses.
SEC soon will also step in.
We were informed that press in Greece has publicized articles about this lawsuit, which seems a big story.
As Shareholders we can just wait, hoping to have the Company live and with assets again.

[temp luvs amy]

I waited this long. I can wait for Bodouroglou to etch his legacy in history. Reboot.

I hope my prompting doesn't hurt his feelings.

[temp luvs amy]

I mean, if the other guys were the "real crooks" It's time for Bodouroglou to step up.

We know where the boats are. Excuse me "Ships." I think we can track them by GPS, right?

[temp luvs amy]

So when do we get our boats back?

[temp luvs amy]

I know you moved on. Check it out at your own discretion.

[temp luvs amy]

It looks like they have something. Can we trust them? I don't know them anymore than I knew the shady Lawyer.

[JoeWil1]

Indeed, this whole affair sucks. If there were merits something would have been done by the big guys years ago!! Why wait for years and launch criminal complaints only in Greece!!
Anyway the story is that Taddlock invested a lot time and money in this only to drop it when he realised that he was been used by Skrimizes for his own personal goals.

[marketnerd]

This latest information raises a question regarding the legitimacy of the documents against BOD circulated on this site and whether whoever uses them may be legally exposed in any way !!
I think that the Greek lawyers that were recruiting powers of attorney by investors last year must guarantee to us that the documents they used are neither stolen nor forged in any way.
Can they confirm this please?

[financsp]

I also hear the same . I also hear that this guy whose name is George Skrimizes is also under criminal idictment for stealing company documents and a 3d one for forgery of documents!!!

[marketnerd]

My sources tell me that the allegations against Bodouroglou back in june 2021 and earlier have bern fabricated and spread by his long time right hand man in order to use US investors for his own leverage against BOD.
Apparently this guy is under criminal prosecution for stealing 5 mill usd from BOD , due to appear in the Athens criminal court in May 2023 and is already under restraining orders.

[hugh tate]

https://www.seanews.com.tr/carriers-use-of-extra-ships-fails-to-cope-with-surge-in-us-imports-from-asia/188797/

[tinojax]

Hi All, any word on the boogaloo lawsuit?

[marketnerd]

I am a holder of lots of useless common.

As Tadlock had advised in 2019, he was provided material by a former employee of Mr. B.

There are rumours that this particular officer is under criminal prosecution in Greece for embezzlement of millions and is trying to use this forum as a leverage on Mr.B and probably Tadlock walked away when he found out.

Can the lawyers clarify if the source is the same officer and if he indeed is under indictment or is just rumours?

[financsp]

I got a few preferred since 2019 and consider to sign up.

Can Greek lawyers guarantee that I will not be sued for defamation or for disclosure of Personal Data. Will they protect me?

Who will pay for legal costs/ fines in case of criminal complaints / lawsuits against me?

[temp luvs amy]

Sounds rock solid. LOL

[temp luvs amy]

Well I'll be dipped!

I show quotes and trades today.

[temp luvs amy]

ALL HANDS ON DECK!

I don't know what will happen when the OTC torpedo hits, but if this Message board sinks, I wish you all the best of luck in your future endeavors.

[temp luvs amy]

the case file that will be formed

Will be formed? LOL.

[temp luvs amy]

I have very similar concerns. I'm not stupid.

[inv justice]

For the PoA i consulted two other Greek Lawyers and they confirmed to me that it is a rather standard PoA they use in Greece.

[inv justice]

Do not forget that he works in this case without fees. He will get paid if the lawsuit is succesful. You know how the Lawyers manage their time. Do not expect from him to spend considerable time for being very formal. What the shareholders should expect from him is to be effective. His background provides some assurances.
And as we have said many times, we have nothing to lose here.

[inv justice]

For whatever clarifications you want you have the contact details of the Lawyer amd you can ask him directly.
Better do not upload on the hub details because you do not know who is reading.
The second paragraph, he explained to me, that it is included because the PoA are the first that someone reads when the lawsuit is filed. That is why he makes a brief presentation of the case in there.
I will ask him to send his resume or i can send to your email, because i have it.
In any case based on what you received in your email you can confirm his license and his identity.

[inv justice]

Check your email where i sent you info

[tinojax]

I don't know what to tell you other than what I received from the lawyer after three failed attempts to send me the info. I only received a crude power of attorney form. All US power of attorney forms i reviewed have complete instruction for the client AND attorney. The form also arrived in a 21 point font that covered two pages. There is no place for notary signature. Aren't notary required by Greek law as well? Also curious about the inclusion of the second paragraph explaining the company and actions of the CEO. This would seem to belong in the lawsuit, not in a power of attorney form. I am not a lawyer just using logic to ask questions. Always question....... I'll paste the form contents below so all can see.

I didn't receive a resume either. It would ne great to read it along with links to case involvements. So far this has been a very unprofessional encounter.

Form:
Legal authorization



?he signatory ………………………………...

Tax Registration Number .…………………

Passport N. ………………………. Occupation ……………………………resident of …………………………. ………….. I hereby authorize the lawyers of Athens 1) Emmanouil N. Rodousakis(?.?.D.S.? 33251) and 2) Apostolos D. Anagnostopoulos (?.?.D.S.? 11339), 29 Eressou str., as together they separately write, sign and file on my behalf, a lawsuit against Michalis Bodouroglou ………… .. resident of Voula, Attica, 15 Konstantinos Karamanlis Street, but also of any other participant, for the offenses of infidelity and money laundering. These criminal offenses were committed by the above defendant, against the company "Box ships lnc" and in the capacity of President and CEO and of which I am a shareholder.

This company has been set up in the Marshall Islands and displays the above address of the defendant. The action of the above defendant begins in the year 2014, when he began to abuse his management power over the above company, damaging its property to my detriment, while at the same time he was illegally enriching himself from this damaging behavior as he appropriated and incorporated in his personal property, amounts in order to legalize them illegally by mixing them with his other funds.

The damage caused to the company "Box ships inc" and its corresponding illegal benefit, exceeds the amount of € 120,000.

I also authorize them to produce and receive documents from the case file that will be formed, to propose witnesses, to represent me in each competent Authority and to do what is necessary for the termination of this order. To grant to third parties of their choice, further mandate and power of attorney and power, for the execution of actions and acts, Judicial and extrajudicial, within the framework of this mandate and power of attorney.

To declare representation, in support of the accusation, being proxies and proxies in this process



SIGNATURE AND DATE

[inv justice]

All the participants received, in their emails, photo of the Lawyers license from the Athens Bar Association and the European Bar Association. For anyone it is very easy to confirm the data and the license by visiting the site dsa.gr ( official site of the Athens Bar Association) and ask verifications.

[inv justice]

Apparently the site does not accept Greek letters. Anyone who wants can send an email to the Athens Bar Association ([e-mail]) and ask information about the Lawyer, so that he / she receives the relevant assurances.
In the site there are also available phone numbers.

[inv justice]

https://www.dsa.gr/p??f??/16818/eµµa?????-??d??sa??s

In my last the characters in Greek did not appear. Check the link above ( i hope the greek characters in the link appear) which is the official site of the Greek Lawyers Association. Address, mobile everything.

[inv justice]

NONSENSES. Apparently someone wants to protect B? Google ??d??sa??? ?a????? in Greek and you will find a lot of details about the Lawyer, even interviews about cases he has handled. Check also the site dsa.gr which is the official site of the Greek Lawyers Association profile 1681 ( dsa.gr/p??f??/1681)
This Lawyer is very well known in Greece and all of those who expressed interest have received his resume. He is expert in Criminal Law with experience in financial cases.
On top of that in his resume you can find his mobile and his address. So you can even talk to him for whatever information you may need and in any case he can provide even his license.
A Power of Attorney does not come with a letterhead. In Greece it is a standard template.
Of course you can sit in your shares but others, definitely pursue this case.

[tinojax]

BEWARE ALL !!!!, I finally received a reply from the "Lawyer". Attached was a crude Power of Attorney form without descriptions/instructions. NO letterhead, NO business email, NO business address. And I can find NO attorney information about these individuals. This appears to be similar to a Nigerian scam to obtain my personal identity information. I'm NOT going there.

So, for now I'll just sit on my shares and wait to see what happens.

Anyone else have these concerns?

[tinojax]

Well, I just sent another email to [e-mail]. Also ccd Peter Rob. Lets see what happens..........

[inv justice]

The Lawyer and I have sent you three emails but no reply.

[tinojax]

I've been checking my emails but have received NO response yet. How are things moving along?

[inv justice]

Check your emails

[inv justice]

of course not. The shareholders are the ones who will be seeking for compensation (considerable amount) and return of the assets to the company. The shareholders will authorize the Lawyer to file the Lawsuits on their behalf, and it will be the shareholders to receive the compensation. How (and why) could someone "participate" anonymously? In case your friends want to join (in which case they have nothing to lose as there are not any costs involved) they can email to: [e-mail].
No need to have their names in public if so they want.

[Hummingbird2]

Can anyone join anonymously?

Some friends want to know, thanks.

[tinojax]

Great, thanks!

[inv justice]

i received your email. i will send to your private email the lawyers' contact details. he prefers not to have his contact details in public because nobody knows who follows this hub.

[tinojax]

Rob,
I just sent my info to you again. This time to [e-mail].
Previously the email provided was [e-mail].
I find it curious that you haven't provided a contact email address from the firm. Hopefully that will happen in due course.