Citadel EFT Inc (fka CDFT)

[samsamsamiam]

He's no billionaire. the bonds were fake and the case was dismissed.


http://investorshub.advfn.com/boards/read_msg.aspx?message_id=91069234

11-7777 - RIAD v. THE UNITED STATES OF AMERICA

March 22, 2012 PDF | More
MEMORANDUM AND ORDER THAT DEFENDANT'S MOTION TO DISMISS OR IN THE ALTERNATIVE FOR SUMMARY JUDGMENT IS GRANTED. THE PLAINTIFF'S COMPLAINT IS DISMISSED WITH PREJUDICE; ETC.. SIGNED BY HONORABLE MARY A. MCLAUGHLIN ON 3/22/12. 3/22/12 ENTERED AND E-MAILED.(jl, )

http://www.gpo.gov/fdsys/pkg/USCOURTS-paed-2_11-cv-07777/content-detail.html

http://www.gpo.gov/fdsys/pkg/USCOURTS-paed-2_11-cv-07777/pdf/USCOURTS-paed-2_11-cv-07777-0.pdf

The plaintiff filed this action on December 22, 2011, alleging that he had produced fifteen $1 billion 1934 Federal Reserve Bonds to an agent with U.S. Immigration and Customs Enforcement (“ICE”), a division of the Department of Homeland Security (“DHS”), who promised to determine the authenticity of the bonds and then return them. Riad alleges that the ICE agent, after informing him that the bonds were not authentic, refused to return them. He brings claims for trespass to chattel (Count I), conversion (Count II), and intentional misrepresentation (Count III) under the FTCA, seeking $15 billion in damages and a declaratory judgment that the bonds are authentic. The defendant then filed the instant motion.

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http://www.gpo.gov/fdsys/pkg/USCOURTS-paed-2_11-cv-07777/pdf/USCOURTS-paed-2_11-cv-07777-0.pdf



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totally crazy he crossed paths with Lord Neil Gibson! (BYSD/Nicholas Kontonicolas/C-Trade/Handels Securities, Ltd )


http://investorshub.advfn.com/boards/read_msg.aspx?message_id=91069313

Ah yes, more bogus 1934 Federal Reserve bonds. Very popular among scammers (and organized crime) worldwide.

"The plaintiff avers that his consultant, Neil Gibson, substantiated his expertise in bond repatriation by providing the plaintiff with correspondence from Robert Davis, whom Gibson claimed was an official with the Federal Reserve Bank of San Francisco and responsible for its repatriation program. The plaintiff asserts that this letter was fraudulent, that no individual named Robert Davis ever worked for the San Francisco Fed, and that the Davis correspondence was part of Agent Jones’s overall scheme to dispossess the plaintiff of his property."