Thursday, May 17, 2018 4:26:12 PM
Not true.
You just have to go to the Broward County Courts website, and look for the big (31-page) Gulas data dump from 8/10/2017, and it's right there, contained in what looks like the third page of Appendix 11, on the very last page (page 31).
The case number is CACE13003103. You need that to get into the records for the Longside v. NTEK case.
The second page of Appendix 11 (page 30) is also interesting, and very likely totally fraudulent, since it purports to be a Swedish bank telling "Bridgeport" that they've got $120m in assets in their name, and that it's not the product of any sort of crimes.
Which seems to me an odd thing to include. I mean, Tony Soprano runs his crime family out of the Bada Bing strip club, not the Totally Honest, Completely Non-Mafia-Related Legit Business, You Betcha strip club.
Since we know that Bridgeport was already long since defunct by 2017, and haven't seen evidence to support their continued operation, the letter from a Swedish bank to them would also very likely be phony.
I wonder if forging a letter from an existing bank would constitute a more serious crime than forging a letter from a non-existent financial outfit. Since the FT Asset Management bank is in Sweden, that might trigger federal laws that otherwise might not come into play.
One does wonder what the SEC does for a living, if not track down, investigate, and prosecute very obvious corporate frauds that go on for year after year after year. Maybe their agents just hang out at the track all day, drinking beer.
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