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Finanzas Forex - Finanzasforex.com, Multiple Plans - Bank Wire transfert, others methods coming
FFXsignal
post Mar 20 2011, 07:02 AM
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The police were using a specially trained dogs searched the two-storey apartment on Avenue del Puerto in Valencia. In the Financial Manager, accused of serious fraud, they are looking in particular banknotes
17:03:11 - 01:15 -
JAVIER MARTÍNEZ jmartinez@lasprovincias.es | VALENCIA.

"The monthly income of up to 20 percent for each investment!" It is promising a promise given by the financier in Valencia around 20,000 gullible victims. 49-year Germána Cardono Solerja on Tuesday arrested in his apartment on Avenue del Puerto in Valencia, because he accused the millions of fraud, which is prejudicing the gullible investors from at least ten different countries.
According to the newspaper La República in Colombia, a country where he lives most aggrieved investors, for which they arrested the suspected cheating, the total volume of such fraud might even reach the sum of 1600 million dollars. Germán Cardona will have to defend the judicial and criminal processes in Spain, the U.S. and Colombia. Some charge Sat couched directly against him, while others relate to the legal proceedings against its largest two companies.
According to police investigators, the treasurer of the Valencia cheated by soldiers, officials, entrepreneurs and others, especially small and trusting investors, pointing to him large sums of money. The longer they have to offer and is paid monthly returns of 20 percent, but banks have started to block the sending of remittances, because they were convinced that this is a fraudulent bank transactions.
However, Cardona and his colleagues argued that this is only the arbitrary decisions of bankers who are envious of his wealthy returns achieved by its financial system. Therefore, to ensure that all investors can benefit from his alleged competitive advantage, Germán Cardona has opened hundreds of bank accounts in tax havens in particular and in a few dozen banks across the USA.
The first day of each month, the victims of his financial fraud saw the virtual accounts may be of interest for which they were convinced that they represent the result of successful financial operations to be performed Cardonine society. Among investors, the investment law has developed fever, which is supported by a wide network in the form of a pyramid built in the greatest hurry. Its strategy has existed only in that it provided nice returns for each new investor, who has joined this system of rapid treatment, the minimum amount received by the brokers in this way it was 100 dollars.
The whole business has been looking very profitable as long as the authorities in the U.S. and in Colombia in 2009 did not establish fraud. It has been shown is that this type of illegal financial activities and that are associated with very high risk. In addition, the investigators found numerous accounts and freeze in small banks in Florida, California and in Colorado, promising Cardonina financial pyramid and slowly began to collapse downwards.
Previously, investors were enthusiastic about what suddenly changed in millions of victims of fraud. Monthly payments and fees are rich suddenly dried up, in addition, victims are not able to their U.S. dollars to Colombian or pezov. Many of them have obtained the money to invest in loans that were secured by mortgages on property that they have now also lost.
Following the disclosure of major fraud enterprising financier of the Valencia began to receive the death threats. Alleged planner large and well diversified financial fraud, Germans Cardona, a man without higher education and also without significant business experience prior to this in the streets of Valencia to sell brushes and soap.
Last Tuesday, a dozen police agents set foot in his residence on the avenue del Puerto in Valencia, was arrested cheats and were thoroughly searched both floors, which is in the same building. All homes are inspected by specially trained dogs and were looking for a particular banknotes from legal circulation.
After he was informed of his rights and the reasons for arrest are Cardono was transferred to Madrid, where he will have to defend before a public court. Aretiranec, referring to his inability to pay, and police believe that using straw man hid millions of euros in various bank accounts.


http://www.lasprovincias.es/v/20110317/soc...s-20110317.html


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LePsy
post Mar 20 2011, 04:42 PM
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German Cardona Soler a été arrêté à Valence –
Cardona arrested in Spain is in jail
Cardona detenido en España está en la cárcel
Cardona in Spanien verhaftet ist im Gefängnis


http://finanzas-forex-verite.over-blog.com/
[font="Impact"][/font][size="5"][/size][color="#2F4F4F"][/color]
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FFXsignal
post Mar 27 2011, 09:03 AM
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QUOTE
A Ponzi scheme over $ 300 million
The National Police arrested the "mini-Madoff" Spanish head of a scam with more than 100,000 affected in 110 countries

The funds raised would not return to investors and they are conducting major real estate transactions

Balances have been locked in twelve entities Banking and the ban on having scored twenty estate valued at 14 million euros

25-March-2011 .- National Police agents have been arrested in Valencia at the head of a scam that defrauded more than 300 million dollars. Research has shown that what should be a platform dedicated to investing in the foreign exchange market became a pyramid type defraudatorio. GCS, known as "mini-Madoff" Spanish, through a structure of international massively raise funds to channel into the forex market.

Researchers estimate that more than 100,000 affected in 110 countries in America and Europe, among which include Spain, Colombia, Mexico, Slovenia, USA, France, Ecuador, Croatia, Italy, Panama, Bolivia, Argentina, Canada, Guadeloupe , Peru, Iceland, Switzerland, Puerto Rico, Venezuela and Dominican Republic.

Offered high returns of between 10 and 20% per month although much of the funds raised would not return to investors and major real estate transactions they performed on behalf of trustees and of itself responsible for forex, thus whitening capital defrauded victims.

Blocked bank balances and property

The investigation has led to the arrest so far of three people, among which is the primary responsibility in our country, as alleged perpetrators of crimes of money laundering and fraud. Another seven people have been charged for these acts.

Moreover, stocks have been locked in twelve banks for an amount to be confirmed and has been performed on a ban on over twenty buildings, located in different parts of the country, valued at approximately fourteen million euros. It was found that they had reserved the purchase of 140 properties in Spain valued at 29 million euros plus VAT by the advance of about 2 billion euros.

The research has been developed by the Money Laundering Brigade of the Central UDEF, belonging to the Judicial Police Commissioner-General under the direction and coordination of the Office of the High Court


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FFXsignal
post Apr 3 2011, 05:12 PM
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http://dl.dropbox.com/u/17827650/GERMANCARDONASOLER.pdf

http://dl.dropbox.com/u/17827650/giornaleFFX.jpg
http://www.youtube.com/watch?v=13Rgj3M--Yk


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Andres08
post Jun 25 2011, 05:59 PM
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QUOTE (MarcoItaly @ Feb 13 2011, 12:21 PM) *
FFX Scam - Class action

Hello guys,

we are using Giambrone Law ILP, which is an international law firm with a specialist department for US Forex trading litigation against SEC

We were introduced to them for 2 reasons;

1) they have a reputation as they have already helped hundreds of investors to get their money back from TIRN (from SEC, by the way....)
2) they act on a no win no fee basis so we only pay them a % of their winnings only if and when they recover the investments, Each investor pays a small entry fee to join the class action and the balance is paid at the end.

All forms, legal documents etc are translated in Italian Spanish and English, but at the moment they are gathering evidence and asking investors to contact them so that we can bring a joing legal class action in the USA. We need to be at least 200 investors to have some strenght against SEC

If you want to join the class action, send them an online enquiry using this link:

http://www.giambronelaw.com/ponzi_recovery_scheme.html

or you can contact me in PM

regards

Marco



Marco

Link you provided in last page is not working any more. Is there any solution for us lambs of FF?

Andres
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mortsyb
post Jan 21 2012, 01:42 AM
Post #2856


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From: Sweden
Member No.: 164,162



Good news! 2012 is the year when we got our money back!

Madrid, January 17, 2012



Dear friends, investors,

I am contacting you immediately after receiving my desired freedom.

As everyone knows I have spent 10 months of my life unjustly detained in a
prison in Madrid.
First I want to thank most sincerely all those who during this period I
have sent messages of solidarity, support and love, which has served me in
a fundamental way to resist this ordeal in my life.

Secondly, I inform you what are the reasons that the Spanish courts decided
my imprisonment.

A few Spanish investors complained that they did not receive the capital
invested in Forex Finance.

As everyone knows 100% of their capital being held by American authorities
since they were involved and are investigating American companies where we
had invested our money and in which EMG was its main customer.
As we all know a major investor guarantee fund in the U.S. that is also
blocked, and where you are the only potential beneficiaries.

Just before my arrest, all our efforts were focused on recovering their
money from American companies with the help of our lawyers in the USA.
I am convinced that had I not been detained for 10 months blocked most of
the capital had been recovered.

From now dedicate all my efforts in collaboration with the authorities so
that you recover the maximum possible investment.

My greatest desire and commitment to all investors Forex Finance is to
achieve this recovery, taking into account all the capital was deposited,
justified and documented through contracts with American companies.
Many investors had already exceeded their investment recovered but others
had not yet done and that is our first concern.

Finally I want to make the reflection that unfortunately the big losers in
this situation that have led to the complainants, are the thousands and
thousands of people who have trusted in FinanceForex for almost two years
of activity have shown that we have worked
transparent and with very good results.

Given my current personal situation will now be in touch with you through
this and reported as in these ways.

I think everything will be resolved positively and will be only a matter of
time.

Kind regards
Cardona Germain
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JMP
post Jan 21 2012, 07:40 AM
Post #2857


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Group: Member
Posts: 145
Joined: 17-November 08
Member No.: 155,653



QUOTE (mortsyb @ Jan 21 2012, 02:42 AM) *
Good news! 2012 is the year when we got our money back!

Madrid, January 17, 2012



Dear friends, investors,

I am contacting you immediately after receiving my desired freedom.

As everyone knows I have spent 10 months of my life unjustly detained in a
prison in Madrid.
First I want to thank most sincerely all those who during this period I
have sent messages of solidarity, support and love, which has served me in
a fundamental way to resist this ordeal in my life.

Secondly, I inform you what are the reasons that the Spanish courts decided
my imprisonment.

A few Spanish investors complained that they did not receive the capital
invested in Forex Finance.

As everyone knows 100% of their capital being held by American authorities
since they were involved and are investigating American companies where we
had invested our money and in which EMG was its main customer.
As we all know a major investor guarantee fund in the U.S. that is also
blocked, and where you are the only potential beneficiaries.

Just before my arrest, all our efforts were focused on recovering their
money from American companies with the help of our lawyers in the USA.
I am convinced that had I not been detained for 10 months blocked most of
the capital had been recovered.

From now dedicate all my efforts in collaboration with the authorities so
that you recover the maximum possible investment.

My greatest desire and commitment to all investors Forex Finance is to
achieve this recovery, taking into account all the capital was deposited,
justified and documented through contracts with American companies.
Many investors had already exceeded their investment recovered but others
had not yet done and that is our first concern.

Finally I want to make the reflection that unfortunately the big losers in
this situation that have led to the complainants, are the thousands and
thousands of people who have trusted in FinanceForex for almost two years
of activity have shown that we have worked
transparent and with very good results.

Given my current personal situation will now be in touch with you through
this and reported as in these ways.

I think everything will be resolved positively and will be only a matter of
time.

Kind regards
Cardona Germain

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JMP
post Jan 21 2012, 07:43 AM
Post #2858


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Group: Member
Posts: 145
Joined: 17-November 08
Member No.: 155,653



Hey,
i would like to know how many got this letter--I received it 2 days ago. what are your thoughts on this?? Is it real?? I can't even find this on the government site anymore!!!
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mortsyb
post Jan 23 2012, 12:27 PM
Post #2859


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Posts: 83
Joined: 24-February 09
From: Sweden
Member No.: 164,162



www.justice.gov/
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mortsyb
post Jan 24 2012, 04:50 AM
Post #2860


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Posts: 83
Joined: 24-February 09
From: Sweden
Member No.: 164,162



QUOTE (mortsyb @ Jan 23 2012, 12:27 PM) *
www.justice.gov/

http://www.justice.gov/usao/flm/programs/vw/EMG/EMG.html
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mortsyb
post Mar 14 2012, 12:46 PM
Post #2861


MMG Member
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Group: Member
Posts: 83
Joined: 24-February 09
From: Sweden
Member No.: 164,162



Convocatoria Comité de Delegados de los inversores

12 de Marzo de 2012

La Empresa Evolution Market Group Inc con el objetivo de dar la información mas fidedigna a sus inversores y queriendo aunar esfuerzos para la recuperación de sus capitales, convoca la formación de un Comité de Delegados de inversores.

El próximo día 17 de Marzo se abrirá en esta web la convocatoria para que todos los que deseen proponerse para Delegados puedan hacerlo. El plazo acabara el 7 de Abril.

Los Delegados saldrán posteriormente en una lista y cada inversor podrá elegir quien quiere que le represente, traslade sus preguntas y le informe de la evolución del proceso.

La Empresa se reunirá físicamente en España con estos Delegados, recogerá las iniciativas que se propongan, responderá a las preguntas y pondrá en acción las iniciativas que se determinen y que vayan en el buen fin que todos buscamos.

Los Delegados no tienen vinculación directa con la Empresa, no tienen responsabilidad de lo que haga la Empresa y actuarán como “Delegados” de los inversores, consejeros externos de EMG e informadores para todos aquellos que les hayan elegido.

Atentamente

La Dirección de la Empresa

----- English ----------------------------------------------------------------

Convening Committee of Delegates from investors

March 12, 2012

The Evolution Market Group Inc Company with aiming of provide more reliable information to investors and wanting to join forces to recover their capital, announces the formation of a Committee of Delegates investors.

The next day March 17th this website will be open, calling for all Delegates wishing to propose themselves to do so. The deadline will be on 7 April 2012.

Delegates will be later on a list and each investor may choose who want to represent him/her, to ask his/her questions and to be reported about the process evolution.

The Company will meet physically in Spain with these Delegates and will collect proposed initiatives, answering questions and will put into action determined initiatives to be in the success we all seek.

Delegates have no direct connection with the Company, have no responsibility about what the company is doing and they are acting just as investors Delegates or outside reporters for all those who have chosen them.

Sincerely

The Management Company

--- Italiano ----------------------------------------------------------------

Convocazione Comitato Delegati degli Investitori

12 marzo 2012

La società Evolution Market Group Inc., con l'obiettivo di fornire informazioni più affidabili per gli investitori e di voler unire le forze per recuperare il loro capitale, annuncia la formazione di un Comitato Delegati degli investitori.

Il prossimo 17 marzo sarà aperto in questa web la convocazione per tutti quelli che vorranno proporsi come Delegati. Il termine finirà il 7 Aprile

L’elenco dei Delegati uscirà in seguito e ogni investitore potrà scegliere chi vorrà che lo rappresenti, portando le vostre domande e di riferirvi in merito all'evoluzione del processo.

La Società si riunirà fisicamente in Spagna con questi Delegati, raccoglierà le iniziative proposte, risponderà alle domande e metterà in atto le iniziative che siano state concordate per raggiungere l’ obiettivo che tutti cerchiamo .

I Delegati non sono vincolati direttamente con la Società, non hanno alcuna responsabilità per ciò che rende l'azienda e agiranno come ''Delegati'' degli investitori, consiglieri esterni di EMG e informatori per tutti coloro che gli hanno scelto.


Attentamente

---- Frances ----------------------------------------------------------------

Appel pour le Comitè des Délégués des investisseurs

Mars 12, 2012.

La compagnie Evolution Market Group Inc. dans le but de donner des renseignements plus fiables à leurs investisseurs et désireux de conjuguer leurs efforts pour la récupération de leurs capitales, annonce la formation d'un Comité de Délégués des investisseurs.

17 Mars s'ouvre sur ce site l'appel afin que tous ceux qui souhaitent proposer aux Délégués de le faire. Le terme a pris fin le 7 Abril.

Los Délégués seront ensuite dans une liste et chaque investisseur peut choisir celui qui veut représenter, déplacer vos questions et informer de l'évolution du processus.

La compagnie se réunira physiquement en Espagne avec ces Délégués, va choisir les initiatives proposées, répondront aux questions et mettront en action doit être déterminée et les initiatives qui vont dans la conclusion que tous recherchent.

Les Délégués n'ont aucun lien direct avec la compagnie, n'ont aucune responsabilité de ce que font la société et agissent en tant que « Délégués » des investisseurs, des conseillers externes d'EMG et indicateurs pour tous ceux qui ont élu leur.

Atentamente

Gestion de l´entreprise
La Direzione della Società
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gavind
post Apr 14 2013, 10:32 AM
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Has anyone ever tried it by any chance? How was it?
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