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Luna Tic, ever wonder if checks written for PP shares might have been cashed for stacks of cash?
If he goes to trial, I am going to watch a few days.
Was the check written to Songbird cashed at the Drago check cashing hut?
Where the unlawfully cashed checks written to Baltia Airlines?
That would explain the issues getting the fins completed.
If they were checks written by PP purchasors to Baltia Airlines, that would pretty much prove the whole company was a total fraud.
Bye Bye Check Cashing Business
CRIMINAL FORFEITURE ALLEGATION
AS TO COUNTS ONE AND THREE
26. The United States hereby gives notice to the defendant that, upon his
conviction of either ofthe offenses charged in Counts One and Three, the government will seek forfeiture in accordance with Title 31, United States Code, Section 5317(c)(l)(A), which requires any person convicted of such offenses to forfeit any property, real or personal, involved in such offenses, or any property traceable to such property.
How many counts on the charging document?
Will he sing the "ode to Tony" for reduced charges?
I got at least a dozen death/bodily harm threats over my postings about Baltia....that doesn't happen because an ordinary investors gets upset. It was multiple callers over a 2 week window.
Jail Time for Bonzo!
Lock him up Dano!
Tony almost can't voluntarily BK. If he does, he will have to show the books. When that happens, the BK judge will likely refer the matter to the DOJ to investigate the fraud.
Luna Tic:
If fraud can be demonstrated, it is possible to win against the whole group of co-conspirators.
No, Tony never did. However, I was contacted by Stephan Holt and an NPR reporter. I declined both interviews. Both reporters knew I had reserved the name RS Global. I didn't want to be interviewed because I was tired of all the threats.
I owned the name reservation for US Global Airways for 4 months. I tried to sell it to Tony but he would not return my calls. I don't think he cared enough to bother to change the name.
He still hasn't removed Ned Siegel from the website
https://www.usglobal.com/board-of-directors
Great job Tony!!!!
Agreed
He won't be on the plaintiff side of the "v". He was pretty careful to just press up against the line but he still might get bagged.
Good one, Monroe!
This is a firm that can help, https://www.rosenlegal.com/about.html
Tony will let BLTA investors have the first crack at buying into his new stone crab IPO.
The is no privilege with accountants, so they can be compelled to tell all of Tony's BS
Tony should be announcing his next scam soon!!
Tony Koulouris has over 25 years of experience in corporate finance, sales & marketing and business management. Mr. Koulouris had served as Vice President, Marketing of Baltia Air Lines, Inc. since 2011 and became CFO in February 2016.
On October 31, 2016 he became President after recently being named to the Board of Directors. He quickly began assembling a team of highly qualified professionals to lead the restructuring and rebranding of the previous company into US Global Airways. Mr. Koulouris is credited with creating the name “US Global Airways” and has played a lead role in creating the overall vision, development and promotion of the US Global brand. ?
He is a senior finance, sales & marketing executive with diversified experience having worked for Merrill Lynch, Citigroup Global Markets and Morgan Stanley both on the institutional and retail levels. In addition to his corporate experience, he has founded many successful businesses. Throughout his long and illustrious career, Mr. Koulouris has had the opportunity to develop and manage multiple sales regions and departments. He has also held key positions in finance, client services and operations and has extensive experience raising capital, trading, budgeting, and management.
His core competencies include: Competitive Market Intelligence, Partnerships & Strategic Alliances, Organization Building, Budget Analysis, Team Building, Leadership, Contract Negotiations, P&L Management, New Product Development, Relationship Management, Sales Training & Motivation and Start-Ups.
Mr. Koulouris earned his undergraduate degree in Business Administration from The University of Central Florida and his MBA in Management from Fordham University’s Gabelli School of Business.
Mr. Koulouris was born in Cleveland, Ohio, was raised in Ormond Beach, Florida and has lived in the New York City Metropolitan Area for over 20 years.
LTO:
No way!!! Only 9.9 BAZILLION, the BFFs have the rest and they will never sell. Bet on it!
No veil for Drago to start with....bullseye
I am not sure any of them have any assets of value in their own names.
All it will take is one flip and the whole pack of rats will be hiring criminal defense lawyers.
I am guessing that when droopy drago recruited them, there may have been a lack of candor.
Those idiots never bothered to buy D&O insurance
LTO:
Looks like the World Cup has been a huge success for Tony!!!!
That is good news for Tony. He can even work as a waiter with a felony conviction, assuming the DOJ gets their act together on this.
Monroe:
I hear life as a waiter doesn't pay as well as a penny stock CEO con man.
Is Tony going to the pen or is he doing an IPO for a fake diamond mine?
Inquiring minds want to know!
LTO:
Even though he was such a trustworthy "friend" of those that were hanging on his every word!!!
Plenty of people were completely willing to believe an idiot with a 1/2 dozen failing store front check cashing operations had millions to invest in Tony's Fandango.
hahaha
Their loss.
Invest in Tony's next extravaganza!!!!
LTO:
Tony needs a prison cell. He clearly tried to deceive his gullible idiot followers so the inside circle could dump their loads.
FDlyBaltia747:
Would you be satisfied if Tony actually served 10 years? Would that be justice for you?