Back in 1992 I invested in a technology and purchased Territories covering the San Fernando Valley, San Jose and a portion of Long Beach. There were 28 Super Fund Sites
in just the first 2 alone and at that time the government had set aside 25 million/site for clean up. There were 3 companies, 1st owned the product, 2nd marketed the product and the 3rd making the application equipment. It was represented to be hi-tech environmental.
It involved a Grand Jury
investigation in Ventura County and a series of law suits which went on for 6 years. I followed it all and have copies of the cases. The 3.5 invested was gone! I was in over $500,000 and sprung for the final test at the cost of 23k to get the new MSDS from the state of California. The owner of the technology disappeared after I funded his contract
with Pemex in Mexico and left me and my son high and dry.
Next I heard he was in Louisiana, then Canada selling his product. In March of this year the IRS found him and his partner guilty and they are being sentenced June 27,2011 for
@ 20 years each. I hear his girl friend has been buying ranches in Sweden, etc and they have investments, condos, cars & all the toys! He is into me for mega bucks and I need someone to get a Judgement and get my $900,000+back! [email protected]
(He is currently out of 50k bail...and he may take a powder!)