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


To: Jeffrey S. Mitchell who wrote (801)11/28/2006 10:46:08 PM
From: rrufff  Read Replies (1) | Respond to of 1681
 
I'm not so sure that's the case. It's imprecise and, as even you suggested, not very professional or representative of a typical escrow arrangement.

Typical check would be as you suggested, Attorney as trustee or escrow agent for client. The typical fiduciary duty is to pay off all debts, etc., BEFORE any funds are paid to client.

If she breached that, one could raise tons of questions, but they start with the lawyer, who knows the law, not the client.



To: Jeffrey S. Mitchell who wrote (801)11/29/2006 8:31:24 AM
From: scion  Read Replies (1) | Respond to of 1681
 
In May of 2000, he was selling some machinery and needed to settle debts in and around this area and I was retained to do that. There was a cheque for $143,800.00 deposited into my firm trust account.

To: scionist who wrote (751) 11/28/2006 1:23:19 PM
From: Nash363 Read Replies (1) of 810

I only knew Petar Vucicevich by that name. When I first met him it was 1999 and I was introduced to him by a mortgage broker who referred him to me. I handled various real estate transacations for him. At the time he was working for Dante Capaldi in the construction of a condominium in West Windsor. In May of 2000, he was selling some machinery and needed to settle debts in and around this area and I was retained to do that. There was a cheque for $143,800.00 deposited into my firm trust account. PV did not receive all of those funds - he received $62,000.00. I had to borrow money to cover off the trust account. He then disappeared. I did not hear of him again until my husband saw the Windsor Star article and called me. I do not know anything about this company. I do know some of the Sulja family but not principals of this company.

Message 23049895

Some deleted posts from RB and IHub

RB SLJB posts

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By: littlebich_jj
26 Nov 2006, 07:32 PM EST
Msg. 9004 of 9023
(This msg. is a reply to 9001 by thenksmfx.)
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Yes,I agree, I think there are no financials, i mean, they will be altered in some way to show profit, or if Steve " comes clean " they will show a loss. I can't wait for the lawyer who PV scammed to go and file at the court house, I hear she is doing it soon, It will be public record, and Im going to splatter it all over- especially to all thoes who say im REALLY a little #####, and don't beleive any of it...

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By: littlebich_jj
26 Nov 2006, 08:43 PM EST
Msg. 9025 of 9025
(This msg. is a reply to 9022 by georgetjohnson.)
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georgestown, PV "tampered " with a cheque that was originally for 143.00 and somehow changed it to 143,000.00 The lawyer put it in her trust act at the FIRM she worked, and PV w/d funds, then the cheque came back " forged and altered " The law firm was on the hook for it, PV claims " he knows nothing " I though this board knew !!
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By: littlebich_jj
26 Nov 2006, 08:51 PM EST
Msg. 9029 of 9032
(This msg. is a reply to 9026 by georgetjohnson.)
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gorgestown, well the lawyer got suspended because of the funds in her firms act being taken out on a bad cheque, she's currently going after pv, the police questioned him, all records are public files to look up if you have the tools . I happen to live in Windsor, I know PV, I know ppl that know the lawyer, If you want to check for yourself. give me your email, ill send names that YOU can verify

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By: littlebich_jj
26 Nov 2006, 09:03 PM EST
Msg. 9036 of 9038
(This msg. is a reply to 9033 by georgetjohnson.)
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goergestown, The Star does know, they have spoken with the lawyer recdently, actually it WAS in the paper several months ago about the lawyer getting suspended , but PV name was witheld. The star may at some point do a story, I am sure they just want to get ALL facts straight, with all the controversy. I dont know if the Suljas know what PV did, im asking around
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IHub SLJB posts

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Posted by: littlebich
In reply to: mksdaddy1 who wrote msg# 192530 Date:11/26/2006 10:27:23 AM
Post #of 192913

OK, I will post, then ppl will call me a basher, but I dont care. I know for certain, and all u doubtfulls CAN verify this if YOU LOOK INTO IT, PV defrauded a local lawyer here in Awindsor for $143 thousand dollars, and YES the police are currently looking into this, and the lawyer is going after PV. So if he is fraud, is the stock ? I don't know anything at all about stocks, I just know he is under investigation for fraud, and this lawyers' suit will be for public access. So decide for yourself, im not bashing, just saying what i know to be true. I ralize the ramifications of slander, so I wouldnt do that, id like to post alot more, but can only post what is on record at the local police station ...So judge yourself. I have sent numerous PM to thoes who have asked, and they are doing research on the names , etc, that I provided, So im sure, you will get posts shortly from ppl u trust. GOOD LUCK, and im being sincere, not sarcastic
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Posted by: littlebich
In reply to: tombrady12nh who wrote msg# 192575 Date:11/26/2006 10:56:07 AM
Post #of 192913

519-255-6700, U NEED TO ASK FOR FRAUD, THERE ARE NOT IN ON SUNDAYS, WORK MON-FRI - 8-4, AS FOR MENTIONING ME, IT DOESNT MATTER, WHY DONT YOU CONTACT THE LAWYER HE DEFRAUDED ????hEAR IT FROM HER ??iM SURE THE POLICE WILL ONLY TELL YOU THEY ARE AWARE AND ARE INVSETIGATING, GO TO THE SOURCE, GOTTA GO TO CHURCH, WILL PROVIDE MORE INFO LATER TO THOES WHO WANT IT
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