Chris, do you have time to talk today? I think the feds will want to get
involved and should move quickly. Also, those persons invested in other LLCs
with Ross should fire his ass immediately to prevent the same thing happening
again.Trey. 360 904 1767Sent from my Galaxy Tab A
-------- Original message --------From: Christine Bugas <chrisbugas@xxxxxxxxx>
Date: 8/2/19 7:37 AM (GMT-07:00) To: aem-vanc@xxxxxxxxxxxxx Subject:
[aem-vanc] Re: FW: Content has been updated on aeminvestors.com Marycarol
Feldman, Maureen Minsker and Ross Miles are siblings. Tooty is Romelle
Wampler. She used to be Romelle Minsker. She is Miles Minsker’s sister.
Their mother is Maureen Minsker, Marycarol’s roommate. Larry Wampler — also an
investor in the pools, is Tooty’s exhusband. I made contact to see if her
state of need had resolved. It had. She said at the Red Lion In that she was
100 percent reliant on the checks coming from the pools. She was furious and
fearful. When I inquired about her financial ability to survive yesterday— she
said she was fine. She said “there are other investments”. She did not have
those on the day of the gathering at the Red Lion Inn I am certain.As this
debacle has been executed by Ross and Co, he has made provisions for Marycarol
and Tooty it is clear to me. I believe he also “is taking care of “ Larry
Wampler.Miles minsker, his nephew is in deep, as is his partner Maureen Wile.
The update to the Hamstreet site has blown the windows out and finally we can
see clearly all that we only guessed about.I have filled out forms on line w
the national website for FBI. I also have contacted and they have recontacted
and am exchanging info with SEC.On Thu, Aug 1, 2019 at 9:31 PM Neil & Marilyn
<nmr1311b@xxxxxxxxx> wrote:No, I'm wrong. Mary Carol is a sister of Ross
Miles.On Thu, Aug 1, 2019 at 9:30 PM Neil & Marilyn <nmr1311b@xxxxxxxxx>
wrote:Is Tooty same person as Mary Carol? Guess not? Mary Carol and Maureen
Minsker live together near me in Salmon Creek Estates Condo Assn. They are not
living large based on condo they share. On Thu, Aug 1, 2019 at 9:05 PM
Christine Bugas <chrisbugas@xxxxxxxxx> wrote:Ugh. This is so ugly. I had a
conversation with Tooty, Ross's niece and Miles Minsker's sister today. She
texted me after I was photographed at her gated community ringing her phone.
She was distant, and there were long silences and finally she asked how I could
think Ross would lie and that he had tried with 5 mil of his own money to make
it all work and ... ignorant drivel. But what I gleaned of interest was the
difference between her tone today and the tone the day of the Red Lion meeting
in which Hamstreet laid out their plan to 200 folks. At that meeting she was
distraught, saying she had nothing left, no money for meds even. Today she
said she was fine. I pointed out that she had said she would have to sell her
condo. She said "i'm fine" . Asked about Larry, her exhusband (Larry Wampler)
who earlier she had worried would have to sell his home in Hawaii as he too was
a member of the pools-- Tooty today said he was fine as well. Then the nugget:
"He's a member of this family as much as the rest of us" I believe Ross is
also caring for the losses of Larry Wampler. On Thu, Aug 1, 2019 at 7:28 PM
Neil & Marilyn <nmr1311b@xxxxxxxxx> wrote:I forgot, him and his cohorts picking
up litter along highways for life!On Thu, Aug 1, 2019 at 7:25 PM Neil & Marilyn
<nmr1311b@xxxxxxxxx> wrote:OH! He could be working for a landscape service
cutting lawns. Minimum wage too!On Thu, Aug 1, 2019 at 7:24 PM Neil & Marilyn
<nmr1311b@xxxxxxxxx> wrote:He doesn't have any experience doing that! Too late
now! :-) On Thu, Aug 1, 2019 at 7:22 PM Julia Pond <juliapond@xxxxxxxxxxx>
wrote:That or be made to earn an honest living for the rest of his days. --
Julia Pond juliapond@xxxxxxxxxxxxx Thu, Aug 1, 2019, at 7:20 PM, Neil &
Marilyn wrote:A friend suggested Ross Miles be staked down over a large ant
hill and left! Sounds good to me! :-) On Thu, Aug 1, 2019 at 7:17 PM Neil &
Marilyn <nmr1311b@xxxxxxxxx> wrote:AgreeOn Thu, Aug 1, 2019 at 7:14 PM
treytennyson3 <treytennyson3@xxxxxxxxx> 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.TreySent 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@freelists.orgSubject: [aem-vanc] Re: FW: Content has been updated on
aeminvestors.comYes 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@xxxxxxxxxxxxx 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 priorityTreySent 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@freelists.orgSubject: [aem-vanc] Re: FW:
Content has been updated on aeminvestors.comAbsolutely. 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@xxxxxxxxxxxxx
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
chargesTreySent 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@freelists.orgSubject: [aem-vanc] Re: FW: Content has been updated on
aeminvestors.comI called the FBI on June 3. Hopefully others did too. The
Johnson’s attorney was going to as well. -- Julia Pond
juliapond@xxxxxxxxxxxxx Thu, Aug 1, 2019, at 5:37 PM, Robert Paladeni wrote:FBI
already involved! YES!!!Sent from my iPhoneOn 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@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/.