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Sunday, June 30, 2013 11:00:05 AM
U. K. but I don't know how that works. You can talk to a local attorney if you want with experience in this area.
As far as the SEC, the SEC of course was involved with the operation that Mr. Shaheed was arrested and plead guilty to, three counts of mail fraud and three counts of wire fraud. I am hoping other charges are brought against Mr. Shaheed.. He ran this scam for many years. As far as contacting governmental officials, some of that can be done online: Here are some links:
https://tts.sec.gov/oiea/Complaint.html
http://www.fbi.gov/contact-us
http://www.irs.gov/Individuals/How-Do-You-Report-Suspected-Tax-Fraud-Activity%3F
As far as money left for recovery? I am not sure how much money is involved in this scam... many millions of dollars from my research and comments from ex-CFO of AuGRID, Stan Chapman, who claimed to have the "real" general ledger. I don't know how much of the scammed money if any is left, and if left, where it is hidden.
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