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ms123

12/17/10 2:16 PM

#105382 RE: milehighbuck #105381

Denass, let's bring the truth out now. Where did you spend my hard earned money?
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jbsliverer

12/17/10 2:26 PM

#105385 RE: milehighbuck #105381

I'll have to disagree with you there Milehigh, there is always a need. The more the merrier in this case, it will get more and more attention and resources that are in short supply at the SEC and other Federal entities.

It will move the clock faster and less people will end up losing, along with that, these type of characters involved just do it again with another shell, scam, or "aliases". Unless it is stopped, they will just keep doing it way past the life of BEHL.

So, my opinion and recommendations of ones who know more than I in such matters, is for as many people filing a complaint or calling the authorities that possibly can, whether or not "they are on the case".
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Supergopher

12/17/10 2:31 PM

#105387 RE: milehighbuck #105381

The SEC shut down an Irvine-based Ponzi scheme called The Carolina Development Company in 2007, a company with similarities to BEHL. See www.carolinareceivership.com . Do not expect quick justice, as the officers of that company await trial in 2011. Prosecutors must prove intent to defraud. If Dennis Fisher intended to build a profitable bioreactor with investor funds, there may be no case at aLl. Believe it or not, he has the right to fail.

I submitted a complaint with confirmation at www.sec.gov months ago. More complaints draw more attention. From what I understand, Fisher may have committed mail fraud and grand theft, and these are probably civil cases from individual investors and employees.