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Non-Tech : SLJB - Sulja Brothers Building Supply, Inc. -- Ignore unavailable to you. Want to Upgrade?


To: scion who wrote (769)11/28/2006 9:18:18 PM
From: scion  Read Replies (1) | Respond to of 1681
 
Jeff, I believe this was posted originally on IHub and it may have been deleted since. Perhaps you or someone else with an IHub anccount can do a full search to check. As I wrote earlier, I find a deposit of only $143.00 on $143,000.00 worth of equipment to be rather unusual, and I don't really 'trust' the number. Even so, it appears that a trust account had a deposit of $143,000 entered into the account, and the transaction was accepted until the cheque failed to clear. In the meantime, money was withdrawn, and Vucuevich apparently received it.

Rethinking the forgery angle I believe a handwritten check could be altered more easily from this:

$143.00
One hundred forty three


to read:

$143,000.00
One hundred forty three thousand


than

S14,300.00
Fourteen thousand three hundred


I still find the $143.00 deposit hard to believe though.

I hope we can get a fuller and more cohesive explanation from Cameila, if she decides to post here again.

Judge 4 yerself

know alot about PV, and anything I am telling u is TRUE and CAN be verified( call the Windsor Police - I can provide numbers for u if u r not local ) ANd i realized the ramifications of slander, so I do speak the truth about PV.

First, Ive known him since 1997, but I can tell u about some of his fraud that u can easily verfiy if u dig. PV had a lawyer named Camilla Anderson ( who got disbarred becasue of HIM ) She was handling property/deals etc. 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 " The law firm had the funds in the act, so they had to cover it. Camilla went to the windsor police, PV has all knds of stories, there is a pending investigation, in the meantime she cannot practice law, and she HAS commenced leagl proceddings
against PV. I can dig uo her number if u r not in the windsor area.

I know alot more, BUT this is one active case the windsor police are investigating, contact fraud division. Like I am reittereating, he is A FRAUD, I only got involved because i did not want anyone else to get hurt. I had not spoken to him in 2 years, then i saw his face in the paper, and just knew, as a Christian I had to protect and warn, but instead, I am criticized on the board. PPl will remember me when the whole story breaks out. Maybe if U confirm some stuff, get the word out there, I do know more, I know PV, Good luck, just be careful, he IS a fraud

Message 23045467