Indiana Attorney general
This is a discussion on Indiana Attorney general within the YMMSS/STA Complaints forum, part of the Internet HYIP Scams category; I just got a new letter from the indiana attorney general telling me that the jurisdiction for this would be ...
![]() |
|
|
Thread Tools | Search this Thread | Rate Thread | Display Modes |
|
|
#1 |
|
Guest
Posts: n/a
|
I just got a new letter from the indiana attorney general telling me that the jurisdiction for this would be under ind code 24-5-0.5-2. They say I'm under the consumer protection division and is limited to consumer transactions. they are sending me to the secretary of state securities division
302 W. washington Street, Room E111 Indianapolis, IN 46204 317-232-6682 |
|
| Sponsored Links |
| Criminal law issues? Contact leading defense lawyers now! Free immediate consultation! |
|
|
#2 |
|
Junior Member
Join Date: Feb 2007
Posts: 14
|
...and just think...KIM AND COMPANY'S PROBLEMS would probably not have developed to this point (at least not yet) had they not have sent out those FRAUDULENT 1099'S !!
OH WELL !!! |
|
|
|
|
|
#3 |
|
Guest
Posts: n/a
|
George, one would think after the thousands of complaints from the 2005 fraudulent 1099s he would have learned? R.
|
|
|
|
#4 | |
|
Guest
Posts: n/a
|
Quote:
Too bad...he probably won't have enough money left to sponsor another INDIANA CORNFIELD FISH FRY ! ...and Esto, if you read this post, see if you can use yourself-appointed profound wisdom and articulation skills to 'articulate" your way out of this mess !! George |
|
|
|
|
#5 |
|
Guest
Posts: n/a
|
I'm waiting to see a few shift their diets from Omaha steaks to dog food.
LOL! |
|
|
|
#6 |
|
Guest
Posts: n/a
|
Am I correct here. If Kim files a chapter 7 that will only protect him from the creditors. Will he still be liable to pay back those he robbed and face tax evasion charges still? I though of this also, for those of us who paid Kims taxes for him last year 2005 of course not knowing any better. What will come of that. We paid multiple thousands on our last years bogus 1099 and did the wash as he told us. Will he have to face up to the former fraudulent 1099s of 2005 also? R.
|
|
![]() |
| Bookmark & Share |
| Tags |
| None |
This thread has 5 replies and has been viewed 1430 times
| Thread Tools | Search this Thread |
| Display Modes | Rate This Thread |
|
|
|
||||
| Thread | Thread Starter | Forum | Replies | Last Post |
| Louisiana's attorney general probes ACORN after embezzlement (AP) | Yahoo!_news | Crimes and Trials News | 1 | Oct 6th, 2009 10:42 PM |
| general question about defense attorney | tiredofca | Other Criminal Law Matters | 2 | Apr 2nd, 2009 05:12 PM |
| A Law Blog Q&A With Former Attorney General Michael Mukasey | WSJ_law_blog | Law News | 0 | Feb 17th, 2009 04:20 PM |
| Griffin Bell, Attorney General in Carter Administration, Passes Away at 90 | WSJ_law_blog | Law News | 0 | Jan 5th, 2009 04:00 PM |
| Marc Dann Resigns as Ohio Attorney General | WSJ_law_blog | Attorneys & Legal Ethics | 0 | May 14th, 2008 06:10 PM |
Criminal law issues? Contact leading defense lawyers now! Free immediate consultation!
All times are GMT -5. The time now is 06:15 AM.










Linear Mode

