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midtieroil

07/21/09 9:09 PM

#171482 RE: DegenerateGambler #171479

I just think it is not the policy of many law enforcement agencies to ever declare an investigation closed because once they do that it puts them in a bad light if new evidence comes in. That is obviously not the case here and this case appears to be even deader after this trial.
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magicatlast

07/21/09 9:31 PM

#171483 RE: DegenerateGambler #171479

DG, your post is horrendously erroneous. There was NEVER any indictment of ERHE, only an affidavit for obtaining a search warrant that was sealed. I repeat, ERHE has never, ever been charged with any offense whatsoever. Period.

Magic
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RUBY1100

07/21/09 9:55 PM

#171486 RE: DegenerateGambler #171479

DG > N Wilson wasn't associated with ERHC in late 2001. 10K dated 9/21/01
(http://www.sec.gov/Archives/edgar/data/799235/000091205701533108/a2059755z1
0ksb.txt) and the company was being operated by Offor and his team.

This filing from January 2000 shows that an audit found that as CFO she failed to maintain books:
http://www.sec.gov/Archives/edgar/data/799235/0000906280-00-000015.txt.

The board asked for her resignation in January 2000:
http://www.sec.gov/Archives/edgar/data/799235/0000906280-00-000025.txt.

And in late 2001 this filing
http://www.sec.gov/Archives/edgar/data/799235/000091205701533108/a2059755z10
ksb.txt shows that Offor and his team had already taken over and she had been out for almost two years.