FBI Update

By now, many of you have received a letter from the FBI notifying you of the the fact that we may be a “victim of a federal crime”.  The letter also included an “Investor Questionnaire” asking for some pretty detailed information.  At first glance, the FBI is asking for a lot of information.  Don’t let this stress you out.

A friend of the blog was able to confirm that the most important documents are cancelled checks or wire transfer confirmations on deposits and withdrawals to REL/MF ’08 (missing from the questionnaire is RE Reno)and to whom the money was sent and/or given.

For example, did you hand the money to Bruce at a dinner, did you mail a check to Susie, did you wire money through your bank account?  Conversely, did Walter hand you a check, did Bruce arrange for a wire transfer, or did they hand you a bag of cash?   Some of these scenarios are more likely than others, of course.

Just do the best you can, even if the information is complete.

Thanks and please use this thread to discuss and/or comment.

We’re on our way, folks.  Where?  I don’t know.  But we’re going somewhere, and that’s positive in and of itself.

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One thought on “FBI Update

  1. When I opened the correspondece from the FBI on Saturday there was a boiling cocktail in my brain of bitter, simming hatred of THE NG CRIME FAMILY for the additional misery of looking for documents of the past twenty years and the joy that the FBI sent the request.

    Who keeps checks for twenty years. Not me…my accountant has been advising me for decades that one only needs to keep records for seven years with the exception of closing documents for real estate and my tax returns.

    I cannot remember if the money was transferred out of our special account at Mechanic’s Bank and transferred to the criminals, wire transferred from other bank accounts I had or written from my checking account.

    DO WE, THE VICTIMS, HAVE TO PROVE THAT WE WERE RAPED, ROBBED AND TRASHED?

    NG = NO GOOD.

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