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EarnestDD

09/03/07 1:30 AM

#281764 RE: Grande25 #281763

At the outset, the OSC said it would take them at least six months. That was in January 2007.
We are now at month eight in the process.
Nothing much really happens during the summer, everyone goes on holidays.
Sept 7 will be another extension, but they may choose an actual hearing date in lets say, October.
Or there could be a Settlement Agreement with some or all of the Respondents soon.

Forensic audits take a long time.
In this case, multiple nominee accounts. Funds most likely transferred to multiple bank accounts of the nominees and from there to multiple corporate accounts.
The OSC and RCMP would have to get "orders" to access all of those accounts.
The investigation of one account can lead you to many others.
And so the process goes.
It takes time.

If there was actually a concrete deal that closed and paid, I do not beleive that Harrow would ever have closed.

AF's will never come. This is the third set of AF's that have been promised. Third time is the charm??? LOL
imo
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Risicare

09/03/07 1:38 AM

#281767 RE: Grande25 #281763

Yes that is exactly why they are still investigating, forensic accounting is a long process. If SLJB had evidence to clear them selves this would have been over long ago. Have you ever looked at similar cases and there time frames?
IMO sulja will file for bankruptcy and SLJB will be dead easily within a year.
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EarnestDD

09/03/07 1:45 AM

#281770 RE: Grande25 #281763

I find it perplexing that you would think that Drago's $60,000 is not as important as your $20,000 and that you would belittle him as not a true Long.

Drago sold after the scam became obvious and should not be critisized for this fact.
Since retracting their PR's Sulja has never shown any reason why anyone should believe any of their prior PR's.
Current PR's have continued to contain inaccuracies or have been fluff.
Even the move to Calgary leaves many unanswered questions because Premium does not have any shareholders of record.

All very perplexing.
imo
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BooDog

09/03/07 9:52 PM

#281802 RE: Grande25 #281763

Good luck with that thought. We'll be lucky to even see the SEC side of this investigation ~ which has still not even been announced that it even exists. one day outta da blue there may or may not be some shred of sanity on the US side. There may be some help wanted posters in your area for the SEC.