Thread: SI NOW MOVED TO OUR SCAM FOLDER (17th july 2006)

Pinetree (and others) fyi,
Hope I don't make anybody awake for nothing... but I let Admin know to keep an eye on this section (when he has time for it), regarding what might be happening the coming weeks/months. Enjoy the weekend,
Hasse

I am not sure where to post this information .So I am posting here.FBI UPDATE ON Si....
Solidinvestment.com investment scam
By WORLD Law Direct, updated: [August 11th, 2006]



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Criminal fraud warning regarding the firm "Solid Investment" (SI) and its site solidinvestment.com


August 9, 2006:

SolidInvestment.com fraud and theft loss: To ensure processing of your claim please also file with the FBI no later than August 30, 2006. If the amount you originally invested was less than 5000 dollars you may file your claim online here: FBI

Larger claim amounts may be filed online or may be sent to the FBI address in New York listed at the bottom of this page.


July 31, 2006:

Our lawyers are finishing several key meetings with law enforcement this week and we expect significant developments to be announced shortly. Separately, we expect e-gold Ltd. officials and their legal counsel to be the subject of a U.S. Federal Court subpoena. We believe e-gold Ltd. is subject to U.S. Federal Court jurisdiction and may be held liable for some or all of the investors' losses (and potential triple damages) in the Solid Investment scam.

Case complaints may also be sent to investigators at:

FBI New York
Internet Fraud Division
26 Federal Plaza, 23rd. Floor
New York, New York 10278-0004

I hope that this information is helpful