To: Sharon who wrote (8405 ) 8/13/1998 5:24:00 PM From: MoneyBaggs Read Replies (3) | Respond to of 11684
From RagingBull: Even more powerful than contacting SEC enforcement is having your US Senator or Representative do it for you. But remember to keep your focus here. More than simply getting these guys on criminal charges, you want your money back. I think it's clear the money isn't in Jack's pocket or the MTEI bank account. The money is in the hands of Christensen, Lindsay, Gort, Guttman and their cronies, people like Angelo Comi in Canada and George Hogapian in NYC. These guys, not the company, have your money. The time to act is now, before these birds fly away. The trail is fresh and the SEC won't have any trouble following it. For example, obviously somebody is still collecting money from those gas stations/convenience stores. If anybody's close to Houston, take a drive over to those places. Ask the manager where the day's receipts are going. Ask if Christensen is personally coming by every day to pick up the cash. The gas stations/convenience stores are located at: Citgo 1121 Fairmont Parkway Pasadena TX Citgo Clay at Campbell Houston TX Chevron Redbluff at Beltway 8 Pasadena People, those daily receipts belong to YOU. Those properties were a part of ICVI and now, without any compensation to ICVI/MTEI they're the assets of a totally different corporation. Can you spell T-H-E-F-T? According to the 2/26 press release, just two of those stores were valued by ICVI at $2,400,000. Did that asset just disappear off the books? What kind of accounting system allows that? Turn up the heat. Turn it WAY up. Get these guys while they still have the money. If you dawdle the money will be offshore and no one will ever find it. Here's a tidbit: John Christensen owns 25% of an outfit named Pitts and Spitt's in Houston. Lindsay owns 7.5%. A guy named Ray Hardis runs it. The company is making money. You want Christensen's and Lindsay's interest in this outfit frozen. Call Ray and demand it. If you let these guys get away with it, you have no one to blame but yourselves. You can't be a passive investor when you're dealing with crooks. Protect your interest. Go get the bad guys. Have fun, Wendell, Jr.