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sandvet

07/05/08 8:51 AM

#81915 RE: Dickmo #81914

that's a good analysis Dickmo, I agree that any potential civil suit that targeted the personal assets of these directors would have to prove they had knowledge.
As far as Heaton receiving notice, that was from a conversation with one of the DHS IG staffmembers, who had originally contacted me for background info when I filed the first inquiry. He specifically said all the "officers" were served letters, but didn't say the name.
I interpreted that to mean Heaton, since his name was still active on the Nevada SOS site as an active officer, for many months after that. But who really knows...
Justice is painfully slow sometimes, but it's patient...whether Heaton will be linked to this or not, at least you guys will get the satisfaction that he might not be sleeping well at night.
I was fortunate, I got out, but so many others were not...

SV
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imherenow

07/07/08 11:55 AM

#81928 RE: Dickmo #81914

You said he was involved with a company called "tiger" something from miami? are you saying he was involved with tiger direct? that is a fairly decent size company. they just bought CompUSA a few months ago.
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whiteshadow

07/07/08 7:36 PM

#81932 RE: Dickmo #81914

Krautheim seems to have plenty of cash on hand. This is a caption from the Palm Beach Post:

A 2006 Ford GT, tungstan color, owned by Joel Krautheim, valued around $180,000 at the third annual Palm Beach Supercar Weekend Concourse to raise money for the Michael Fux Foundation and local children's charities along Flagler Drive in downtown West Palm Beach Saturday. Ford only made 4038 of these cars sold in 2005 and 2006. Over 400 privately owned supercars will be shown 12pm-5pm Sunday. (Gary Coronado/The Post)

Rich, he lives near you so maybe you should pay him a visit. Maybe he can make you the CEO. That's something you seem to have been bucking for, for sometime now.

I also see Hank is still involved with SCE. Geez, you guys are just like the mafia. It doesn't matter if the CEO is a convicted criminal, it's just business as usual. Maybe Jim Plant can do the same for CKYS, there might even be some synergy between CKYS and SCE. Imagine the ideas those guys can come up with considering all the time on their hands.