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hopeful
Hello, all! I do not know if anyone is still lurking out there, so just in case I wanted to share this. Had a call this morning from Katherine Stella of the SEC. Bad news. She said that the SEC had dropped the present case against Darius Carpavicius, but had not closed the case as yet. She was not allowed to provide more information. Go figure!
Ritvars
Hello, all! I do not know if anyone is still lurking out there, so just in case I wanted to share this. Had a call this morning from Katherine Stella of the SEC. Bad news. She said that the SEC had dropped the present case against Darius Carpavicius, but had not closed the case as yet. She was not allowed to provide more information. Go figure! Ritvars
Hi Hopeful, yes I wish everyone who lost money would come together and agree to file suit against recipient banks who should have been suspicious of HMC Trading; I had filed CFPB against wells fargo because they wouldn't give me an answer. One of their execs called me; When I told Wells fargo exec "don't you guys have ledgers of business accounts where large monies coming in and being removed within few days"? Doesn't that become suspicious to you that large monies are coming in but being withdrawn or transferred to other accounts within same day? Shouldn't wells fargo place a hold on Wires or checks coming from other states for a week or two?"; The response was, "it's a business and they can receive and send large monies".
I filed CFPB against both banks and I just got someone from Wells Fargo saying they will investigate but can't share information; I told her doesn't the government require accounts to be monitored for Fraud/money laundering? She said if it's a business account, it's legit to have lots of money coming in and out, it's a business so that's not questionable transactions.
Anyway She wouldn't give me her last name, but said she is Tracie C from Wells Fargo regarding my complaint; Her # is 972-374-3116
I agree, I found a lawyer from LegalMatch who seems to be an ex security officer and law enforcement official turned lawyer called Michael Huff; A consultation costs $325 and he produces 20 page analysis with next steps of what to do; Or if u have a different better lawyer with great background in fraud claims, let me know.
"Attorney: Michel R. Huff Number: (510)545-4500 Email: [email protected] Advertising Material
Experienced Attorney Ready to Help I am so very sorry that you have been put through this!
My Team and I can help you.
I am a former police officer and patrol supervisor. I bring over 25 years conducting investigations and protecting legal rights. Also, I worked in the United States Federal District (trial) Court as a judicial law clerk for the Chief Judge. I can help you navigate the system. My Team and I win.
My consultation includes a 20-page document review, comprehensive analysis, and prospective strategy for you.
Hi, did bank of america actually tell you or someone that they are able to recover funds? Because my bank still awaiting response from wells fargo; Please update me, thanks. I sent wire thru Bank of America.
if you have an account with Wells Fargo, they will talk to u and share info but if you don't, they send letter saying they can't share and to get law enforcement involved because they only comply with law enforcement or to get court order or subpoena them for the information;
Hi, I know seems first third has been helpful but not wells fargo; They refuse to share any info: I talked to bank of america's fraud department and they are yet to get a response from Wells fargo they said. I have a police report that says "I recommend this report be forwarded to San Ramon investigations bureau for review"; Since wells fargo sent me email saying they can't share info unless it's from law enforcement, I sent Wells Fargo's response to the COP I talked to at San Ramon Police Department via email. I went on legalmatch and CA state bar and told them my issue and they said they can't find anyone to represent me in CA; she said if the company that scammed us is in NY, we should seek lawyer in NY to represent us? Everyone hiring their own lawyer for same issue maybe wasteful if we have so many victims.
