Search found 8 matches

by Dead Man Walking
Fri Aug 19, 2016 3:28 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: ATM LEASEBACK SCHEMES-- any insight?
Replies: 2417
Views: 378385

Re: ATM LEASEBACK SCHEMES-- any insight?

Not surprised if the bank settles this to by september. They have nothing to gain by dragging this issue out.
They will definitely looooose!
by Dead Man Walking
Fri May 13, 2016 2:47 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: ATM LEASEBACK SCHEMES-- any insight?
Replies: 2417
Views: 378385

Re: ATM LEASEBACK SCHEMES-- any insight?

Potato / Patato the $124,000,000. will never be realized from the likes of the Gillis and Wisher duo no matter how you split the number. Zero times Zero divide by Zero plus Zero equals Nada !!!! The two bottom feeding scum bags will be lucky to see the daylight beyond that of the prison walls that u...
by Dead Man Walking
Mon May 09, 2016 3:19 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: ATM LEASEBACK SCHEMES-- any insight?
Replies: 2417
Views: 378385

Re: ATM LEASEBACK SCHEMES-- any insight?

As I suspected the receiver smelled fresh blood and is going after the bank!! How could they not?? IMHO this matter, with the bank, will disappear fairly soon with a behind the scene settlement. Will be interesting to see if they can keep it as an undisclosed amount due to the Receiver's filing of u...
by Dead Man Walking
Fri Apr 22, 2016 8:34 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: ATM LEASEBACK SCHEMES-- any insight?
Replies: 2417
Views: 378385

Re: ATM LEASEBACK SCHEMES-- any insight?

The investors who have filed the lawsuits / claims could be getting a sum of money from the bank via a settlement, that we can assume. Would they also be entitled to the proceeds that the receiver recovers from clawbacks.

Another words can they double dip on both sides of the watering hole????
by Dead Man Walking
Fri Apr 22, 2016 4:56 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: ATM LEASEBACK SCHEMES-- any insight?
Replies: 2417
Views: 378385

Re: ATM LEASEBACK SCHEMES-- any insight?

I agree, if the bank settles only with the few who have filed then clawbacks would continue. But if the bank pursues an all inclusive settlement via the receiver in an effort to avoid the barrage of copycat suits, would the receiver continue to collect funds beyond the total required to settle up wi...
by Dead Man Walking
Fri Apr 22, 2016 2:52 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: ATM LEASEBACK SCHEMES-- any insight?
Replies: 2417
Views: 378385

Re: ATM LEASEBACK SCHEMES-- any insight?

From what I can Gather the recent complaints filed are via private parties that have engaged there own lawyers. The case on the surface sounds very destructive for the bank . If only 1/2 of the complaint is provable then the bank will not want this to drag out in the press (-). Questions: 1.) If the...
by Dead Man Walking
Fri Apr 15, 2016 8:16 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: ATM LEASEBACK SCHEMES-- any insight?
Replies: 2417
Views: 378385

Re: ATM LEASEBACK SCHEMES-- any insight?

The boys definitely got taken by the Fuel Doctor scam. They bought in thinking this is a great way to make a bunch of money legitimately . Mark So-so sold them lock stock and barrel. Initially it was just them owning 1/2 for a certain buy in give or take a couple million. Joel went so far as to get ...
by Dead Man Walking
Fri Apr 15, 2016 5:36 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: ATM LEASEBACK SCHEMES-- any insight?
Replies: 2417
Views: 378385

Re: ATM LEASEBACK SCHEMES-- any insight?

Joel, believe it or not sold machines to his Father in law. In the end of this scheme he was having to issue his Father in-law $20,000 + thousand a month based on the number of machines his Father in-law had purchased. Lee, his father in-laws name, recently died leaving all to Joel's beloved wife, C...

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