We need to get this report to Robert Kondrat with the Washington State DFI. I
also intend to get it to the Clark County Prosecutors office. Trey
TennysonSent from my Galaxy Tab A
-------- Original message --------From: Robert Paladeni <rpaladeni@xxxxxxxxx>
Date: 8/1/19 4:31 PM (GMT-07:00) To: aem-vanc@xxxxxxxxxxxxx Subject:
[aem-vanc] Re: FW: Content has been updated on aeminvestors.com Just finished
looking at the Hamstreet document and it's pretty revealing. The comingling of
funds, loans to individuals, over stating property values, and it appears that
a marina in Mexico had an additional 3 million just transferred to it. When we
initially invested in AE's, we were told that they held the ONLY loan on
property, only loaned money on property that they could sell for more than they
loaned on it, immediately started foreclosure on a property that was delinquent
in making payments, were currently profitable and had been profitable forever.
The latest Hamstreet doc clearly shows a long standing practice of deception to
investors going back to at least 2012. Check out that Colorado real estate
that somebody paid for, it could have been me with money being sucked out of
what ever fund had a cash balance. What was it 90 properties they should have
foreclosed on?On Thu, Aug 1, 2019 at 3:39 PM Robert Paladeni
<rpaladeni@xxxxxxxxx> wrote:I totally disagree with what you are saying, you
have a short sighted perspective and should voice it else where.On Thu, Aug 1,
2019 at 1:56 PM Julia Pond <juliapond@xxxxxxxxxxx> wrote:I meant, “in the
territory where the lack of objectivity of the receiver works against us”.--
Julia Pond juliapond@xxxxxxxxxxxxx Thu, Aug 1, 2019, at 1:53 PM, Julia Pond
wrote:Thanks Belinda. I signed up for the email alerts and am getting the
notifications. I read the report and it is really sad.Notice that Hamstreet
dismisses our of hand the possibility of getting anything out of banks, title
companies, etc. Also, to me it is jaw-dropping that none of this is considered
criminal. Just how it looked at first glance (like a Ponzi scheme) would have
prevented an ethical person from accepting the engagement. It is definitely in
the territory where the lack of objectivity of the receiver and his interest in
continued billings (he is getting paid, remember, out of the income Ross and
Maureen are still making). -- Julia Pond juliapond@xxxxxxxxxxxxx Thu, Aug 1,
2019, at 12:34 PM, bfranke wrote:Here is the link. It is on the Hamstreet home
page and there is a link to the pdf. This is not under the documents that you
have to put in a password for. I don’t know if everyone is getting these
notification emails So click the link below and then the pdf on their home
page. Belinda From: AEM Receiver - Hamstreet [mailto:AEMReceiver@xxxxxxxxxxxxx] ;
Sent: Thursday, August 01, 2019 11:45 AMTo: bfranke@atoka.netSubject: Content
has been updated on aeminvestors.com Homepage - has been updated with new
content - https://aeminvestors.com/.
