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MikeD2020

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MikeD2020

Re: QuartzCreekInvest post# 163695

Sunday, 07/02/2023 1:22:03 AM

Sunday, July 02, 2023 1:22:03 AM

Post# of 163716
Yes that’s him

I found this many years ago.

Essentially Lee got caught scamming, they arrested his partner and sent him to prison and Lee fled before they could also arrest him. He fled to Malaysia w about 2 million USD in stolen funds with an active criminal warrant if I recall correctly. I didn’t post then because everyone here was drinking the koolaide. If I did the post would have just been removed anyways,
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