Beware Roberto Orlandi (Italian) Lisa Kennedy

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.
SNUFF1008

Beware Roberto Orlandi (Italian) Lisa Kennedy

Post by SNUFF1008 »

They said they had a Buyer for our Owners Bonds that he wants to sell. Then suddenly on introduction they switched.. For starters , Orlandi wanted a 15% joint venture agreement for himself. Then he wanted the Seller's side of the transaction fee as well. As though that was not enough he wanted a sole and exclusive agreement to represent our Owner/Seller in all transactions, and he wanted to be everyone else's paymaster. The list goes on and on. Of course we will NOT be falling for his tricks. Was there a Buyer? Probably not!. Beware !
Top

Return to “THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance”