New Updates On Solidinvestment.

Who is posting that message above? i want to see world law put that on their own web page or confirm before I will believe more or spend more time sending info to the FBI.

Originally Posted by Unregistered

THE FBI, INTERPOL AND SEC WERE GIVEN THE SI MONEY TRACES BY THE SWIFT / CENTRAL BANKERS HQ LAST WEEK
MOST OF THE MONEY IS DEPOSITED IN PANAMA BANKS.

The FBI says it must have many more Complaints filed with more specific SI investments details in order to move from Investigations Division to Enforcement Divisions.

Yeah sure and why is this not posted by one of the lawyers here or even by the Mods? I don't buy this BS.

I was interviewed by the FBI locally BTW. It is clear at least something is going on. Interview was about 30 minutes.

Originally Posted by Unregistered

THE FBI, INTERPOL AND SEC WERE GIVEN THE SI MONEY TRACES BY THE SWIFT / CENTRAL BANKERS HQ LAST WEEK
MOST OF THE MONEY IS DEPOSITED IN PANAMA BANKS.

The FBI says it must have many more Complaints filed with more specific SI investments details in order to move from Investigations Division to Enforcement Divisions.

How much more ? How much total loss they need filed to process with this

I was also just now interviewed by the FBI, last week. I live out west but had sent my information to New York. The local office contacted me however.

Originally Posted by Unregistered

I was also just now interviewed by the FBI, last week. I live out west but had sent my information to New York. The local office contacted me however.

So what did the FBI have to say about you investing in a known PONZI, that you were just an innocent, but ignorantly stupid victim?

Originally Posted by Unregistered

How much more ? How much total loss they need filed to process with this

GOOD question ! Well, my brother's friend in the FBI was asked, and he posited a "guess" ( ?? ! ) of "probably over $10,000,000" ; he also said that he thought that they had been looking into SI.
suspects Russian Mafia.

[FriendsCharter]

Hello to ALL on this Forum

I notice that nothing have changed from any other forums that I participated in - still the same "old story":

The same people posting only speculative non-informed opinions! If you do not have any positive constructive information available, then just simply say nothing!

Poster above did you contact the FBI with your loss? File a report under penalty of perjury?

I want to hang SOSA and his Buddy upon a cross and let the crow pick out their eyes. Hope we will be able to catch them.