Richard Wigal subpoena for securities fraud and theft
This is a discussion on Richard Wigal subpoena for securities fraud and theft within the Money Frauds and Scams forum, part of the OTHER TOPICS OF INTEREST category; He is an American from California and holds a USA passport. The number of his passport is 701116858. He often ...
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Sep 26th, 2009, 12:00 PM
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#1 |
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Richard Wigal subpoena for securities fraud and theft
He is an American from California and holds a USA passport. The number of his passport is 701116858. He often lives and works in Manila in the Philippines. Prior to this he lived in London from 1999 to 2006.
In 2006, Richard Wigal stayed at the following address: Unit 30 D 1 Beverly Place Condominium 35, Annapolis street Green Hills Janjuan, Metro Manila Philippines 1500 |
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Sep 26th, 2009, 12:04 PM
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#2 |
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Re: Richard Wigal subpoena for securities fraud and theft
The victims are are offering a 5000 USD cash reward for any information leading to civil judgment or conviction.
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Sep 26th, 2009, 12:06 PM
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#3 |
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Re: Richard Wigal subpoena for securities fraud and theft
Wigal is approximately 60 years old.
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Sep 26th, 2009, 10:40 PM
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#4 |
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Re: Richard Wigal subpoena for securities fraud and theft
This guy and his accomplices are a 100% fraud. If you have any contact AVOID!!!
Wigal has defrauded a number of gullible folks unfortunately. |
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Sep 29th, 2009, 11:47 AM
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#5 |
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Re: Richard Wigal subpoena for securities fraud and theft
I was interested to know what is going on with him. It was 6 years ago or so that he tried to get me to buy some scheme he was running. We were in California at the time, and he was there as well.
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Oct 1st, 2009, 10:51 AM
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#6 |
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Re: Richard Wigal subpoena for securities fraud and theft
I think he defrauded a number of people in London and then took off...leaving a mess behind.
He used to live near us and tried to get me to give him money too. I have seen some other threads that say he is hiding in Asia now. Had some scam in California too with some elderly people. |
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Oct 22nd, 2009, 11:38 AM
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#7 |
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Re: Richard Wigal subpoena for securities fraud and theft
Did you find him? The guy owes me over 1000 bucks as well. Was very!! glad to see that somebody is tracking him down.
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