Yes, and the way things were set up and conducted shows that they were
preparing to avert detection and consequences.
--
Julia Pond
juliapond@xxxxxxxxxxx
On Thu, Aug 1, 2019, at 7:14 PM, treytennyson3 wrote:
Agreed. The report was shocking in that it revealed as much as it did. It
came as close to staying that they stole our money as possible.
I think time will show that multiple members of the family pocketed huge
profits off illegal transfers,. They all need to be in jail and their assets
and properties seized.
Trey
Sent from my Galaxy Tab A
-------- Original message --------
From: Julia Pond <juliapond@xxxxxxxxxxx>
Date: 8/1/19 7:09 PM (GMT-07:00)
To: aem-vanc@xxxxxxxxxxxxx
Subject: [aem-vanc] Re: FW: Content has been updated on aeminvestors.com
Yes it should. A federal investigation would put the kibosh on the
receivership as well.
I am still shaking my head as to why the report didn’t say something like “
we found so many things we know to be unlawful that this has been referred
for prosecution.”
Of course, in that event the billings stop.
--
Julia Pond
juliapond@xxxxxxxxxxx
On Thu, Aug 1, 2019, at 7:07 PM, treytennyson3 wrote:
Perhaps the feds can help us lock up property that has been funded by the
AEM investors as well as Ross Miles property in order to preserve it. This
should be the first priority
Trey
Sent from my Galaxy Tab A
-------- Original message --------
From: Julia Pond <juliapond@xxxxxxxxxxx>
Date: 8/1/19 6:50 PM (GMT-07:00)
To: aem-vanc@xxxxxxxxxxxxx
Subject: [aem-vanc] Re: FW: Content has been updated on aeminvestors.com
Absolutely. I have not had someone contact me back but I may call again and
indicate that I have new information and see if I can email it to an agent.
--
Julia Pond
juliapond@xxxxxxxxxxx
On Thu, Aug 1, 2019, at 6:46 PM, treytennyson3 wrote:
Julia, please send anyone who contacts you at the FBI a copy of the
Receivers August 1, 2019 update.bbThis includes the key conclusions and
findings they need to support federal charges
Trey
Sent from my Galaxy Tab A
-------- Original message --------
From: Julia Pond <juliapond@xxxxxxxxxxx>
Date: 8/1/19 6:03 PM (GMT-07:00)
To: aem-vanc@xxxxxxxxxxxxx
Subject: [aem-vanc] Re: FW: Content has been updated on aeminvestors.com
I called the FBI on June 3. Hopefully others did too. The Johnson’s
attorney was going to as well.
--
Julia Pond
juliapond@xxxxxxxxxxx
On Thu, Aug 1, 2019, at 5:37 PM, Robert Paladeni wrote:
FBI already involved! YES!!!
Sent from my iPhone
On Aug 1, 2019, at 4:46 PM, Neil & Marilyn <nmr1311b@xxxxxxxxx> wrote:
Ross may need to watch over his back as long as he isn't in prison. Just
saying, maybe prison is a safer place for him to be? Personally I prefer
to just enjoy the rest of my life in a peaceful mode at home here in
Salmon Creek. :-)
On Thu, Aug 1, 2019 at 4:35 PM Neil & Marilyn <nmr1311b@xxxxxxxxx> wrote:
Yes Robert, that CO property! It could have been anyone of us! Ross
Miles must have read an instructional book by Bernie Madoff! Bernie is
in prison for 145 years! Ross, if it's just 20 he will be dead by then
anyway!
On Thu, Aug 1, 2019 at 4:32 PM Robert Paladeni <rpaladeni@xxxxxxxxx>
wrote:
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@xxxxxxxxxxx
On 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@xxxxxxxxxxx
On 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 AM
*To:* bfranke@xxxxxxxxx
*Subject:* Content has been updated on aeminvestors.com
Homepage - has been updated with new content -
https://aeminvestors.com/.
