Trust Fund Fraud

Stock and Bond Fraud, including Boiler Rooms / Pump and Dump Schemes, Mutual Fund & Hedge Fund Fraud, FOREX scams, plus Churning, Private Placements, Venture and Bridge Funding, IPOs, Viaticals Fraud, HYIP and Prime Bank scams, MTNs, Historical Notes, Recovery Schemes, etc. Includes the Jim Norman Project and the Michael Dotson Project and similar HYIP scams.
49LawDog

Trust Fund Fraud

Postby 49LawDog » Wed Feb 26, 2014 5:18 am

Does anyone have information on the following companies:

Western United Life Assurance Company
Ritcher Investments

I have a client who was adopted and apparently the trust fund was "pillaged" as I told her.
We might have to go to federal court since a few states are involved.
If there is no resolution, we will have to go to international courts as well.

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notorial dissent
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Re: Trust Fund Fraud

Postby notorial dissent » Wed Feb 26, 2014 5:45 am

49LawDog, welcome to Quatloos.

Please don't take this as any ruder than it is, but what/who are you, that you have a client, that had a "pillaged trust fund account" that you can't look up the information on the two entities listed?

Word of advice, it helps if you actually provide some useful information to start with, like what jurisdiction you and/or your client are in, where these entities are supposed to be, little details like that, minor petty details I know, but they have some teeny tiny bit of relevance towards identifying things, and answering shotgun questions.
The fact that you sincerely and wholeheartedly believe that the “Law of Gravity” is unconstitutional and a violation of your sovereign rights, does not absolve you of adherence to it.

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Re: Trust Fund Fraud

Postby Arthur Rubin » Thu Feb 27, 2014 10:22 am

49LawDog wrote:...
If there is no resolution, we will have to go to international courts as well.
International courts?

Wasn't there a "LawDog" who was banned from Quatloos?
Arthur Rubin, unemployed tax preparer and aerospace engineer
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Burnaby49
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Re: Trust Fund Fraud

Postby Burnaby49 » Thu Feb 27, 2014 10:50 am

Arthur Rubin wrote:
49LawDog wrote:...
If there is no resolution, we will have to go to international courts as well.
International courts?

Wasn't there a "LawDog" who was banned from Quatloos?


Yes, but not because he was trolling. He was deleted in the great purge of 2012 because his main interest here was starting and participating in flamewars. He wasn't just Lawdog, there was something else. maybe UCLA Lawdog.
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Re: Trust Fund Fraud

Postby The Observer » Thu Feb 27, 2014 5:24 pm

UGA Lawdog. As in University of Georgia.
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"Do you realize I may even be delusional with respect to my income tax beliefs? " - Irwin Schiff


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