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Re: hemidriver post# 13928

Wednesday, 08/22/2018 10:16:51 PM

Wednesday, August 22, 2018 10:16:51 PM

Post# of 14027
Someone recently contacted me that got a small check. Less than $150. He lost a lot more than I did. I lost $105K. I think people that lost the most money are getting small payments as the criminals pay small sums into the Restitution Fund.,

Something that has intrigued me. The criminals say they are broke. The DOJ said they owe $7.3 million. They filed an appeal saying the Restitution Amount should only be $5.8 million.

If they are broke why should they care if the amount is $1 million or $20 million?

I think they have hidden money and want to save as much of it as they can, in case it's ever discovered.


It won't take a lot for us to get a substantial amount back. I got 1/3 of my loss back from the $1.3 million the SEC got from Dial's partners in crime, Golden Gate Investments.

B2B


B2B