I filed a report with the FBI online for Washington and referenced the website
of Hamstreet. I couldn’t get through to them by phone. Belinda
From: aem-vanc-bounce@xxxxxxxxxxxxx [mailto:aem-vanc-bounce@xxxxxxxxxxxxx] On ;
Behalf Of Julia Pond
Sent: Friday, August 02, 2019 10:23 AM
To: aem-vanc@xxxxxxxxxxxxx
Subject: [aem-vanc] Re: FW: Content has been updated on aeminvestors.com
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/.