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Non-Tech : SLJB - Sulja Brothers Building Supply, Inc.
SLJB 0.000001000-90.0%Jun 4 9:43 AM EST
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To: Done, gone. who wrote (760)11/28/2006 8:25:17 PM
From: Jeffrey S. Mitchell  Read Replies (3) of 1681
 
To recap, according to exoskeletal, a $143.00 deposit was put down for a $143,000.00 equipment sale. PV then allegedly altered the check to reflect the full amount:

PV was selling some type of machinery for 143 thousand dollars , he got a deposit from the buyer for 143.00 ( one hunderd forty three ) He had the buyer make the cheque out to Camilla to put in the law firm trust act. PV somehow "tampered "with the cheque, and put 143 THOUSAND on it !!! He had Camilla w/d the money out of trust right away, then 5 days later, the cheque came back " TAmpered and forged " Message 23045467

The only glaring problem here is that most people put 10% down for a deposit, or at least 1%, not .01%. But I do believe there is merit to the story and much relevance to SLJB given that it doesn't matter how good a company is if the CEO who controls the purse strings is corrupt.

- Jeff
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