23 Apr

Order Granting CFTC Motion to Include JHM Trust Assets in Receivership Estate

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3 Responses to “”

  1. Chris Hunter April 23, 2013 at 2:54 pm #

    I think he has more $ in other places I hope and pray you can find it thanks all your help.

  2. John Herbert April 23, 2013 at 7:20 pm #

    Good, justice is so far being seen to be done. However what powers have you over any monies he would have obviously secreted abroad in tax havens outside the US like the one he was setting up in Nevis?

    John Herbert

    • John Lee May 10, 2013 at 7:23 pm #

      Is the US government negotiating international treaties or laws to expedite the opening of fraudulent tax havens or secret accounts for people, who do scams.

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