Ocrenter,
It is all fun as long as it is not at your expense or mine.
I am not Filipino, and as far as the money is concerned I have let it go a long time ago. As I stated in the past I was military when I got into this whole mess. My main concern is keeping my security clearance, hence my job.
As you have embarked on a venture to stop RE fraud, I have embarked on stopping investment fraud. This has been my focus from the start about putting these criminals in jail.
Businesses like this should not be operating, and so call business man like this should be sleeping next to bubba in an orange jump suits…
The day I realized I was taken, I vowed to Duncan and company I would see them in court as they had requested. “Business is business if you are unhappy take us to court”. That is exactly what I and the others have done.
Since the wheels of justice are slow to turn and very expensive we had to take them to civil court since this was a civil matter, you can’t file a police report for this type of crime. The civil case was only brought to light in order to find new victims and more evidence, so it could be turned over to the SEC, and other authorities. The strategy has paid off and the SEC is now publicly on the case.
It should be only a matter of time these criminals get their fair justice and their million dollar life style of fraud starts to spin out of control. Many of us need this case to end in order for our lives to move forward.
In order to move forward many of us need to prove this is fraud in order to keep our clearances and to clear our credit history so we are able to keep our jobs. This was never about the money, we knew the money was gone or a good portion of it was spent on them projecting a lavish lifestyle. Much of the money was spent on Duncan’s group trying to look and live the lifestyle of the rich and famous. This case was about justice and about putting our lives back together and to keep others from falling victim to these crooks. The intitial case was brought forward by an investor to get the attention of other potential investors that these guys were crooked. This strategy has worked quite well locally but on a National basis we have turned to the internet to warn other potential victims.
The Heath group got about $.22 on the dollar we will be lucky to see that. As the SEC has pointed out there are only 75 victims with a $11 million dollars lost. Trust me the numbers are very, very, very, very conservative. We have uncovered close to 800 victims and close to 1.2 billion in loses granted some of that is real estate. So as this case moves forward we should see more victims and more money revealed.
Respectfully,
cORE
PS: You come off as a much better person when you are humble.
