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Re: Vaffan-Coulo post# 9893

Sunday, 10/06/2013 2:36:25 PM

Sunday, October 06, 2013 2:36:25 PM

Post# of 15274
Hoo-boy! Conrad Mir's legal experience might prove invaluable to CTTC!

In the matter of "DIMERCO EXPRESS (USA), CORP. vs GV STONE CORPORATION, and Mr. Conrad Mir, individually," it appears Conrad was trying to stiff Dimerco:

"Dimerco advanced payments on behalf of Defendants for handling and storage charges, customs entry fees, inland trucking charges, import bond fees, customs duties, and other charges with respect to Defendants’ nine (9) shipments.

8. Defendants were aware of their commitment to pay Dimerco the charges shown in Exhibit No.1 because of Dimerco’s terms and conditions of service, which were provided to Defendants.

9. However, Defendants have not paid Dimerco the above-referenced charges, and continue to refuse to pay Dimerco for those charges, even after repeated demand from Dimerco."

Darn! Is there anything worse than a deadbeat?

Not to mention that the bill was for a measly 10 grand!

Come on! A big "successful" businessman can't come up with 10 grand?

And then there's the little matter of "ARAN LABORATORIES, INC. vs P.I.E. INTERNATIONAL, INC., et al" where the "et al" included Mr. Mir.

Say what:

"In April, 2006, Conrad Mir was elected to the Board of Directors of AranAirCorp.com based upon Mir’s representations that he could assist in capitalizing AranAirCorp.com."

Promises, promises!

And then what:

"The Board of Directors of the new Aran Labs hired Mir as the CEO and President of Aran Labs. Mir, as President and CEO of Aran Labs, hired Mintz & Fraade, P.C. as Aran Labs’ attorneys to prepare a subscription agreement for investors as well as other documents for the sale of Aran Labs stock."

Aw, crooked lawyers:

"Alan Fraade and Mintz & Fraade, P.C. did not disclose to Trikilis or the other directors of PIE or Aran Labs that Alan Fraade of Mintz & Fraade, P.C. was also Conrad Mir’s personal attorney and that Conrad Mir was the subject of a lawsuit alleging breach of contract and unjust enrichment in the State of New York."

Then:

"As of June, 2006, Mir began selling stock in Aran Labs to outside investors."

Saw that coming!

Oh no:

"In December, 2006, Mir and Aran Labs released a news story to the investment community stating that Aran Labs was going to acquire all of Aran Aqua’s assets by mid January, 2007.

23. Mir and Aran Labs were unable to acquire the investors as promised in order to purchase the assts of Aran Aqua."

Well, so much for his fundraising abilities!

Oh, say it ain't so:

"PIE and Trikilis discovered that Mir and Frase were embezzling the investors’funds in Aran Labs as well as funds belonging to PIE and Trikilis."

A "freeloader" and "embezzler" to boot!

CTTC, how doooooooo you do it?

Well, there you go:

"The scheme propounded by the Plaintiff upon the Defendants was carried out through a pattern of fraud, deceit and omission of material fact."

"Fraud, deceit and omission of material fact" -- almost straight out of CTTC's playbook!

No wonder they hired him!

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