I will be contacting the FBI, Salt Lake City office (office for my region),
this morning to attempt to transmit the report to them.
--
Julia Pond
juliapond@xxxxxxxxxxx
On Fri, Aug 2, 2019, at 8:17 AM, bfranke wrote:
I have forwarded the link on the Hamstreet report to Robert Kondrat. I also
called the FBI, but don’t have a particular contact name. I hope Chris will
be able to do that. I will try to call again also.
Praying for the best results in Court today and thank you for all your
efforts to help us all. We look forward to an update.
Belinda Franke
*From:* aem-vanc-bounce@xxxxxxxxxxxxx [mailto:aem-vanc-bounce@xxxxxxxxxxxxx] ;
*On Behalf Of *treytennyson3
*Sent:* Friday, August 02, 2019 9:50 AM
*To:* aem-vanc@xxxxxxxxxxxxx
*Subject:* [aem-vanc] Re: FW: Content has been updated on aeminvestors.com
Chris, if you have not done so already, please send the Receiver's report to
whoever you are speaking with at the FBI. This is racketeering which is a
federal crime, and the assets of Miles and family could be seized as the
proceeds of the criminal enterprise.
Trey
Sent 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@xxxxxxxxxxx
On 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:
Agree
On 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.
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/.
