rumor has it that he may put that 4 million dollar company "OLIE" in the trust to manage and run. building assets is the way to up listing. Thank's samiam for pointing that out.
March 22, 2012 PDF | More MEMORANDUM AND ORDER THAT DEFENDANT'S MOTION TO DISMISS OR IN THE ALTERNATIVE FOR SUMMARY JUDGMENT IS GRANTED. THE PLAINTIFF'S COMPLAINT IS DISMISSED WITH PREJUDICE; ETC.. SIGNED BY HONORABLE MARY A. MCLAUGHLIN ON 3/22/12. 3/22/12 ENTERED AND E-MAILED.(jl, )
The plaintiff filed this action on December 22, 2011, alleging that he had produced fifteen $1 billion 1934 Federal Reserve Bonds to an agent with U.S. Immigration and Customs Enforcement (“ICE”), a division of the Department of Homeland Security (“DHS”), who promised to determine the authenticity of the bonds and then return them. Riad alleges that the ICE agent, after informing him that the bonds were not authentic, refused to return them. He brings claims for trespass to chattel (Count I), conversion (Count II), and intentional misrepresentation (Count III) under the FTCA, seeking $15 billion in damages and a declaratory judgment that the bonds are authentic. The defendant then filed the instant motion.
Ah yes, more bogus 1934 Federal Reserve bonds. Very popular among scammers (and organized crime) worldwide.
"The plaintiff avers that his consultant, Neil Gibson, substantiated his expertise in bond repatriation by providing the plaintiff with correspondence from Robert Davis, whom Gibson claimed was an official with the Federal Reserve Bank of San Francisco and responsible for its repatriation program. The plaintiff asserts that this letter was fraudulent, that no individual named Robert Davis ever worked for the San Francisco Fed, and that the Davis correspondence was part of Agent Jones’s overall scheme to dispossess the plaintiff of his property."
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