To: scion who wrote (810 ) 11/29/2006 8:51:00 AM From: scion Respond to of 1681 At the time he was working for Dante Capaldi in the construction of a condominium in West Windsor. 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 There are local builders whom he used to work for, that got rid of him, and wont discuss why, namely Dante Capaldi. From: exoskeletal 11/27/2006 9:35:42 AM Read Replies (2) of 814 From a local: Im not a lawyer, Im a CGA, I do legal accounting for lawyers, ( PC LAw ) Im sure YOU have heard of it, I also have regular clients in the construction industry I do books for ( gst remit , etc ) My ex husband, and my fiance BOTH work in the industry, and we have heard about Pete and his scams for years. I actually was friends with PV when i was going through my divorce, and let me tell you, honestly, he is NOT who he] says he is. He is the biggest BS er around. He told me that he worked for CSIS,a nd he got himself into a bind in 2000, ( the rcmp questioned him back then )It was in regards to counterfit money, he left town for awhile. everyone else involved got arrested. He was ionvolved when the whole " Don tait " thing went down , Are u familiar with this lawyer who fled the country ? Being in the profession yourself, u can look into it. Good luck, i dont know about stock, i just no PV is a scammer,and personally I would not want to be involved in anything he touched. There are local builders whom he used to work for, that got rid of him, and wont discuss why, namely Dante Capaldi. Message 23045430