F1 investments
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Yes it does but not in this connection.... since you and sanddune are throwing your google skills out there would you care to elaborate or are you just throwing names around...
Enlighten me please..
Enlighten me please..
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My google skilz found this little gem
from the Jamaica Gleaner:
High-risk investors have no legal backing
So basicaly, under Jamaican law, its your fault for forcing them to give you such a high return on your investmetn
from the Jamaica Gleaner:
Under Section Three of the the Money Lending Act and Money Lending (Prescribed Rates of Interest) Order of 2007, there is only provision for the recovery of loans that carry an interest rate below 40 per cent per annum in a court of law. This is far below the super interest rates many of the current investment schemes have been offering to their lenders - between 118 per cent and 120 per cent per year on principal amounts that start from a minimum of $100,000.
So basicaly, under Jamaican law, its your fault for forcing them to give you such a high return on your investmetn
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F1 Inv
I got some money also...most of it...and that was pure luck based on what I am reading. It seems that few people are collecting their money. I hope it all works out. I dont have much left there anyway....
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F1 Invetments
Anyone else receive any amount of their funds back?
The standard reply I keep receiving is
'We will be processing as quickly as we can , and we anticipate that your funds will be returned to you in a timely manner'.
The standard reply I keep receiving is
'We will be processing as quickly as we can , and we anticipate that your funds will be returned to you in a timely manner'.
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Olint/gold fund (f1)
Dear Investor,
Thank you for contacting the United States Attorney's Office
regarding your investment with Overseas Locket International Corporation
("OLINT"), OLINT Corporation, OLINT TCI, TCI FX Traders, Ltd. The
federal government is continuing to investigate the operations of all
these entities and is working to recover funds to return to injured
investors. To add your name to the victim list for any of these
entities, please complete the information below and return it via e-mail
to: usaflm.david [email protected]
Criminal Case Update: David Smith pled guilty on March 30th, 2011.
Sentencing is set for June 16, 2011, 10:30 am., (date subject to
change). Once I've entered your contact information in the Victim
Notification System, you will receive further updates regarding the
case.
VICTIM INFORMATION SHEET
1. Name of Investor (i.e., you)
2. SSN - Please REMEMBER that this information is sensitive.
3. E-mail address, daytime telephone number and mailing address of
Investor.
4. Name of entity to which your funds were sent for investment.
5. Amount Investor invested in OLINT, OLINT Corporation, OLINT TCI,
TCI FX Traders, Ltd., or feeder club (U.S. dollars).
6. If invested through a feeder club, provide name and address of
operator(s) of feeder club.
7. Description of how Investor deposited Investor's funds, e.g.,
personal check, money order, wire transfer, and provide any
documents which evidence that such payments were made.
8. Date(s) Investor invested
9. List all withdrawals, redemptions, and encashments made in any
form out of your account(s), whether they were transferred,
transmitted, and paid to you or another party. Please provide itemized
statements and an aggregate total of the amount received from your
accounts(s).
10. Investor's account number(s)
11. Description of how Investor learned about David Smith.
12. Name of the person(s)/entity who solicited Investor to invest
with David Smith.
13. Copies of any documents Investor received from OLINT, OLINT
Corporation, OLINT TCI, TCI FX Traders, Ltd., or its representatives.
14. Any other information Investor believes may be useful.
Elizabeth Medina
Victim-Witness Specialist
U. S. Attorney's Office
501 W. Church St., S300
Orlando, FL 32805
Thank you for contacting the United States Attorney's Office
regarding your investment with Overseas Locket International Corporation
("OLINT"), OLINT Corporation, OLINT TCI, TCI FX Traders, Ltd. The
federal government is continuing to investigate the operations of all
these entities and is working to recover funds to return to injured
investors. To add your name to the victim list for any of these
entities, please complete the information below and return it via e-mail
to: usaflm.david [email protected]
Criminal Case Update: David Smith pled guilty on March 30th, 2011.
Sentencing is set for June 16, 2011, 10:30 am., (date subject to
change). Once I've entered your contact information in the Victim
Notification System, you will receive further updates regarding the
case.
VICTIM INFORMATION SHEET
1. Name of Investor (i.e., you)
2. SSN - Please REMEMBER that this information is sensitive.
3. E-mail address, daytime telephone number and mailing address of
Investor.
4. Name of entity to which your funds were sent for investment.
5. Amount Investor invested in OLINT, OLINT Corporation, OLINT TCI,
TCI FX Traders, Ltd., or feeder club (U.S. dollars).
6. If invested through a feeder club, provide name and address of
operator(s) of feeder club.
7. Description of how Investor deposited Investor's funds, e.g.,
personal check, money order, wire transfer, and provide any
documents which evidence that such payments were made.
8. Date(s) Investor invested
9. List all withdrawals, redemptions, and encashments made in any
form out of your account(s), whether they were transferred,
transmitted, and paid to you or another party. Please provide itemized
statements and an aggregate total of the amount received from your
accounts(s).
10. Investor's account number(s)
11. Description of how Investor learned about David Smith.
12. Name of the person(s)/entity who solicited Investor to invest
with David Smith.
13. Copies of any documents Investor received from OLINT, OLINT
Corporation, OLINT TCI, TCI FX Traders, Ltd., or its representatives.
14. Any other information Investor believes may be useful.
Elizabeth Medina
Victim-Witness Specialist
U. S. Attorney's Office
501 W. Church St., S300
Orlando, FL 32805
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Attention F1 Investors:Criminal Case Update:David Smith pled guilty on Mar 30th 2011.
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Dear Investor,
Thank you for contacting the United States Attorney's Office
regarding your investment with Overseas Locket International Corporation
("OLINT"), OLINT Corporation, OLINT TCI, TCI FX Traders, Ltd. The
federal government is continuing to investigate the operations of all
these entities and is working to recover funds to return to injured
investors. To add your name to the victim list for any of these
entities, please complete the information below and return it via e-mail
to: usaflm.david [email protected]
Criminal Case Update: David Smith pled guilty on March 30th, 2011.
Sentencing is set for June 16, 2011, 10:30 am., (date subject to
change). Once I've entered your contact information in the Victim
Notification System, you will receive further updates regarding the
case.
VICTIM INFORMATION SHEET
1. Name of Investor (i.e., you)
2. SSN - Please REMEMBER that this information is sensitive.
3. E-mail address, daytime telephone number and mailing address of
Investor.
4. Name of entity to which your funds were sent for investment.
5. Amount Investor invested in OLINT, OLINT Corporation, OLINT TCI,
TCI FX Traders, Ltd., or feeder club (U.S. dollars).
6. If invested through a feeder club, provide name and address of
operator(s) of feeder club.
7. Description of how Investor deposited Investor's funds, e.g.,
personal check, money order, wire transfer, and provide any
documents which evidence that such payments were made.
8. Date(s) Investor invested
9. List all withdrawals, redemptions, and encashments made in any
form out of your account(s), whether they were transferred,
transmitted, and paid to you or another party. Please provide itemized
statements and an aggregate total of the amount received from your
accounts(s).
10. Investor's account number(s)
11. Description of how Investor learned about David Smith.
12. Name of the person(s)/entity who solicited Investor to invest
with David Smith.
13. Copies of any documents Investor received from OLINT, OLINT
Corporation, OLINT TCI, TCI FX Traders, Ltd., or its representatives.
14. Any other information Investor believes may be useful.
Elizabeth Medina
Victim-Witness Specialist
U. S. Attorney's Office
501 W. Church St., S300
Orlando, FL 32805
"Permit me to update you on certain facts as I can recall, to the best of my knowledge. F1 Investments has filed three law suits to recover funds and is in the process of filing its fourth, which is a claim against Olint. The initial case against the Maydaisy Corporation in Federal Court was adjourned due to a technicality, however the case was refiled with the Florida district court. I have also been made aware that the attorney's involved are working closely with various State Departments & other administrations tracking the funds for recovery and the persons who have been suspected of embezzlement."
Dear Investor,
Thank you for contacting the United States Attorney's Office
regarding your investment with Overseas Locket International Corporation
("OLINT"), OLINT Corporation, OLINT TCI, TCI FX Traders, Ltd. The
federal government is continuing to investigate the operations of all
these entities and is working to recover funds to return to injured
investors. To add your name to the victim list for any of these
entities, please complete the information below and return it via e-mail
to: usaflm.david [email protected]
Criminal Case Update: David Smith pled guilty on March 30th, 2011.
Sentencing is set for June 16, 2011, 10:30 am., (date subject to
change). Once I've entered your contact information in the Victim
Notification System, you will receive further updates regarding the
case.
VICTIM INFORMATION SHEET
1. Name of Investor (i.e., you)
2. SSN - Please REMEMBER that this information is sensitive.
3. E-mail address, daytime telephone number and mailing address of
Investor.
4. Name of entity to which your funds were sent for investment.
5. Amount Investor invested in OLINT, OLINT Corporation, OLINT TCI,
TCI FX Traders, Ltd., or feeder club (U.S. dollars).
6. If invested through a feeder club, provide name and address of
operator(s) of feeder club.
7. Description of how Investor deposited Investor's funds, e.g.,
personal check, money order, wire transfer, and provide any
documents which evidence that such payments were made.
8. Date(s) Investor invested
9. List all withdrawals, redemptions, and encashments made in any
form out of your account(s), whether they were transferred,
transmitted, and paid to you or another party. Please provide itemized
statements and an aggregate total of the amount received from your
accounts(s).
10. Investor's account number(s)
11. Description of how Investor learned about David Smith.
12. Name of the person(s)/entity who solicited Investor to invest
with David Smith.
13. Copies of any documents Investor received from OLINT, OLINT
Corporation, OLINT TCI, TCI FX Traders, Ltd., or its representatives.
14. Any other information Investor believes may be useful.
Elizabeth Medina
Victim-Witness Specialist
U. S. Attorney's Office
501 W. Church St., S300
Orlando, FL 32805
"Permit me to update you on certain facts as I can recall, to the best of my knowledge. F1 Investments has filed three law suits to recover funds and is in the process of filing its fourth, which is a claim against Olint. The initial case against the Maydaisy Corporation in Federal Court was adjourned due to a technicality, however the case was refiled with the Florida district court. I have also been made aware that the attorney's involved are working closely with various State Departments & other administrations tracking the funds for recovery and the persons who have been suspected of embezzlement."
