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Monksdream

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Monksdream

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Re: Newly2b post# 13376

Friday, 02/19/2010 2:40:36 PM

Friday, February 19, 2010 2:40:36 PM

Post# of 16741
Well, this EVO as he is referred to is, to my knowledge, still at large. Maybe he had a "plan B" just in case.

This case has obviously become fraught with information.

Details of that recently posted civil lawsuit contains something like a couple dozen allegations.

Yes, I do recall having read something about deposits made to accounts in Hong Kong.

This has obviously evolved well beyond a simple pump 'n' dump.

He looks at you like you owe him money.

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