This issue has lost some steam on the Forum,
but not behind the scenes,
so I wanted to post an update and keep the topic "fresh"..
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A couple of major items have happened since my last post.
1- I found legal representation willing to help our cause
2- I have "some" credible information on Dave's situation
---
Without wanting to reveal too much,
I have enlisted the help of a US-based lawyer
to explore our options for a multi-plaintiff civil suit.
Because the fraud took place all over the US, and other countries,
a civil case does not necessarily have to take place in California.
This is why it is important to know the geographical location of ALL of the victims,
as well as the amount of money involved.
So far, only 6-7 people have provided me with this information,
while there is nearly 60 names on the on-line spreadsheet.
https://spreadsheets.google.com/ccc...oamlQZldvRTQwYXc&hl=en&authkey=CPDFuqsL#gid=0
As per my previous post ( top of this page [4] ),
I would ask people to fill out the template I provided,
and mail it to me at
[email protected].
The higher the Fraud amount, the stronger the civil case.
So please get that to me ASAP.
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In parallel to the civil suit, I have also received somewhat credible information
on Dave's situation.
I'm told that his fall from grace is due to failed business ventures,
and not some form of addiction. He got into some cash-flow problems
and started to "rob Peter to pay Paul" (read ponzi scheme...)
and the whole house of cards imploded when everyone started asking for refunds.
I'm also told that he rented the property at 992 Randall Ranch Rd,
but the true owner of the house filed for bankruptcy and the bank
fore-closed on the property, forcibly evicting Dave .
(...I'm not sure how much of that is true, but I know that some people
verified that he lived there a few months ago, and that the house
is now is now empty and awaiting fore-closure. )
I'm told that Dave is now of "no fixed address" and much of his
contact information is longer valid ( except for his cell phone number...)
My "source" (...who is NOT a KLOVER by the way... ) says he's known Dave for 20 years,
and claims that Dave is "trying" to make things right,
but it will take some time for him to get back on his feet...
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All this is fine and dandy, but it's not going to slow me down in my legal challenge.
I won't stop until I get every last cent that's owed to me,
and will push for the same for everyone else involved.
---
So to recap ..
1- File a Claim with the CA DoJ if you have not done so already
CA Dept of Justice:
http://tinyurl.com/2gkbw7
US Dept of Justice:
http://www.justice.gov/criminal/fraud/
2- Send me details of your loss, via the spreadsheet template I provided in the post above.
[ NB. I can not upload an Excel (.xls) attachment to this post,
so I had to rename it to .doc
After downloading it, change the .doc extension to .xls ]
Thanks,
Steph
