Some close to Ross are investors and attended the May 30 meeting, so perhaps
not. Maybe each of us can keep a separate folder of evidence we provide to the
various authorities and agencies. Then when needed it would be easier to
access. (Everyone probably does that already, but I find a lot of great info in
some of the emails and have copied those to a sub-folder for reference.)
Thanks again, Julia.
Sent from Ila's iPhone with a mind of its own.
On Aug 2, 2019, at 7:38 PM, Julia Pond <juliapond@xxxxxxxxxxx> wrote:
If we’re sure that we trust everyone on the listserv. Had that been
established?
--
Julia Pond
juliapond@xxxxxxxxxxx
On Fri, Aug 2, 2019, at 7:35 PM, Ila Stanek wrote:
Would a correspondence like that be good to have in a Documents folder in
the listserv? It seems like it to me. If it’s okay, I will see if we can do
that before my daughter and I leave town in Monday. Let me know what you
think. Gathering these in some such place makes sense to me. I’m open to
suggestions.
Thanks, Julia.
Ila
Sent from Ila's iPhone with a mind of its own.
On Aug 2, 2019, at 3:53 PM, Julia Pond <juliapond@xxxxxxxxxxx> wrote:
I pointed them to the report. I didn’t get to talk to an agent, just their
phone clerk who did not seem terribly bright. I can only hope that the
information I gave got into the right bucket. I referenced the call I made
in June and she gave me the spiel about how they couldn’t tell me if an
investigation was ongoing. She took the URL for the report, and the
Receiver’s contact information.
I also wrote the Receiver this morning and called him out on what he has
said about priority of claims (in contravention to the statute), and the
outright lie he wrote in the report about not having the documents for the
marina transaction (all were submitted with our proofs of claim, with
additional correspondence pointing to the facts). I finished up with citing
his prior flouting of the RCW as documented in objections and observed that
the receivership appears to need more oversight than is currently in force.
I copied my attorney and that securities investigator.
--
Julia Pond
juliapond@xxxxxxxxxxx
On Fri, Aug 2, 2019, at 3:45 PM, treytennyson3 wrote:
Julia, have them look really hard at the Mexico activity and the
affiliated entities mentioned in the Receivers Aug 1 update. These are
purchases of assets in Mexico that are not even listed as LLC assets. In
other words, Ross stole our money and bought something for his family.
Trey
Sent from my Galaxy Tab A
-------- Original message --------
From: Julia Pond <juliapond@xxxxxxxxxxx>
Date: 8/2/19 3:38 PM (GMT-07:00)
To: aem-vanc@xxxxxxxxxxxxx
Subject: [aem-vanc] Re: FW: Content has been updated on aeminvestors.com
That’s great. You might mention to them that reports have also been made
to the Salt Lake City and Oklahoma City offices, at least. List mates—any
other offices, based on your geographic location?
--
Julia Pond
juliapond@xxxxxxxxxxx
On Fri, Aug 2, 2019, at 3:32 PM, Christine Bugas wrote:
List mates: especially Trey— we are in the FBI bldgat present time. They
are copying hard copies of two Columbian articles, the Hamstreet pdf
update from August 1,2019, and a fourth bit of info I am blocking on
right now. We have been sitting in an Ivey room after a security
assessment. I drove here w Jim after trying to call in a case report and
being bumped off 3 times. We now are here and their phones and computers
are down. They do not know why. Fortunately, I have several hard copy
files and they are copying w a xerox — the are prepared as were we in ER
for total electronic meltdown. Trump always hated FBI.
On Fri, Aug 2, 2019 at 1:13 PM Ila Stanek <timeout29@xxxxxxxxxxx> wrote:
Thanks so much. That’s great.
Sent from Ila's iPhone with a mind of its own.
On Aug 2, 2019, at 9:43 AM, Julia Pond <juliapond@xxxxxxxxxxx> wrote:
I just phoned the FBI in Salt Lake City and gave information as
follow-up to my call on June 3. The phone clerk said she would get it
documented (the report on the website). So I've done all I can do.
--
Julia Pond
juliapond@xxxxxxxxxxx
On Fri, Aug 2, 2019, at 9:36 AM, bfranke wrote:
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/.
