UPDATES:
Marina Bondarenko will be questioned in the next 10 days by a lawyer of Igor and Tatyana Kotelevskiy (victims who joined the case stand alone) (DOC107)
The office was raided by the trustee.
Computers and documents collected.
The price of furniture and furnishing was overpriced by TSP, saying it is worth of $12k , but in fact most of the furniture belongs to Regus,
and there is nothing really of a value, recovering money from it might be more expensive than the sum, it was decided to abandon. (DOC104)
Office lease which makes TSP debt $12.5 bigger each month will be terminated (DOC105)
... looks like there is committee. (official committee of unsecured creditors)
anyone know what/who they are
Yes, some of the committee leaders read and post here, the committee was formed by US trustee while it was under chapter 11.
3 leaders were elected, and 2 lawyers appointed.
One of the leaders I can say is acting very strange, i would recommend the creditors to think carefully who they choose as their foremen.
If he was a "leader" to recruit to the scheme does not make him a good leader to fight for your interests.
And do attend the meeting of creditors on Jul 8, if you are near Seattle.
One of my relatives just got this letter from "Ad hoc Committee" a.k.a. Yaroslav (Slavic).
We do apologize about the last e-mail that it was unclear, hopefully you'll take time to read this one.
We are not Trend Sound Promoter AMG Corp.
Ad hoc committee personally believe TSP owes to creditors between $45M to $200 Million. We also believe, there should be at least $15M to $30 Million hidden somewhere by TSP Management, and if we are correct and those money do exist we need to fight for those money.
Personal story by Ad Hoc Committee Chairman - Yaroslav (Slavic) Drozdyuk.
In March 2013. My friend introduce me to TSP. After analyzing TSP I had a lot of questions. I was introduced over the phone to Vladimir the owner of TSP and Vladimir sold me on TSP. My wife borrowed some money and opened an account for herself and purchased $1775 in March, 2013. Also my wife put in a request to cash out her retirement fund. In June when the check arrived from my wife's retirement. My wife purchased $7090 of packages. We were cashing out minimum amount possible just to cover our bills and food and using remaining balance to buy more packages. In February 2014. I used all my income ($2,123), to purchase more packages. That was our last package purchase because after February we were trying to do qualifications. Yes, we spend a couple hundred dollars to do qualifications. We did not receive any checks since March 1, 2014.
In September of 2013 we had to borrow $5,000 to purchase a second vehicle, hoping to give it back early part of 2014. In April. I was forced to sell the second vehicle for ½ the value so I can have some money to get through the next couple months. As of today we have a debt of over $5,000 related to TSP, Plus $6,000 loss for emergency sale of the car. Today not able to pay our bills or rent on our lease to purchase, that we paid down payment/invested over $45k into the home, where we were proud to call in our home. Thanks to TSP, its no longer our home.
As I look back I ask myself why would God want me to get involved in a company that would file bankruptcy. I strongly believe in my answer. It is to fight for those that cannot fight for themselves. I ask you to support me in this fight for the money that TSP owes us to the end. Don't allow TSP management getaway Using chapter 7 bankruptcy.
Around the 22th of April, Couple of people and I started creating a letter to TSP with demands for the company to start making payments and remove ridiculous qualifications. Unfortunately, due to writing the letter, interpretation and an approval from the group on the letter it took a couple of days to prepare the letter. In the morning of April, 28th we had people from the Seattle area to mail the letter to TSP. Unfortunately, that morning we found out that TSP had filed bankruptcy and we had to stop the mailing of that letter.
Around the 26th of April. I had a dream. My dad and I came to Vladimir and was demanding from him to pay the money he owes to people. In a dream I was thinking why he is not threatening me but instead is silent and thinking. By the way in a dream my dad had a weapon I had no weapon. After a while his wife walked in and he told her, to be a hostage while he goes and gets the money that we are demanding. He walks out to another room. About a minute later my father told me to look out the window and I saw him with a huge duffle bag full of money. The money was sticking out all over the bag and he was heading to the vehicle like as if he's trying to escape. My dad and I grabbed him and the bag and dragged him back into the house. That was the end of the dream.
On 7th of May. Sarah Flynn attorney for US Trustee office. Invited me to join on a conference call where 6 other creditors were present. Sara's question was. do we want to create an official unsecured creditors committee. She gave a short explanation of the role of the committee and everybody voted to have a committee. And that is how the official committee was formed on May 8th. Appointment of Unsecured Creditors' Committee filed in court by Sarah Flynn. Our first responsibility as a committee was to find an attorney to represent us and get all the paperwork in order. As a committee members we are not getting paid, it's a volunteer position. We have interviewed couple attorneys. Having a hard time finding a good quality attorney that actually knew how to work with the committee. I took an a responsibility, to search on a national level. Yes we have found a perfect attorney to represent the committee. After multiple meetings, all the paperwork was prepared, a plan was put together how to move forward in chapter 11 bankruptcy. To our surprise TSP filed a conversion into chapter 7. It took everybody into panic mode. On June 2nd the bankruptcy was converted into chapter 7. When a case gets converted into chapter 7 the official Committee no longer exist. And the attorney for the official committee no longer has a client. I was asked by multiple creditors to attend creditors meeting on June 4th. When I showed up at federal court building for creditors meeting. I and 30 other creditors were told the meeting was rescheduled. I asked all the creditors that came, to the meet me in front of the court building outside. I explained to everyone that was there. What actually happened and who filed the conversion for chapter 7. I also explained to people who I am. That committee no longer exists. If people would love to create Ad Hoc committee. Everybody that was there voted for the Ad Hoc committee.
Chapter 7 is what gets some of the money back and not chapter 11 as he wanted it to convert back.
Yaroslav, from this point there is only chapter 7 liquidation and criminal prosecution on TSP, no any other way,
if you believe there is more money hidden than there is you have to complain to federal agencies who have more power to investigate and follow the money, if you know where , notify trustee. You still believe it was not a ponzi, and that is your main mistake, the money have gone, like really gone, paid to people like you and to admins. There was never ever any substantional outside income, all where just promoters own money circulating in the scheme.
Also, Yaroslav, maybe you should explain your real interest of trying to control the commitee? why you tried to bring Pigida's close people on board ? How much money you deposited and withdrew (do not lie the numbers are there :) ? How many people you recrruited to TSP ?
Your connection to other ponzi pimps (Timofey Grabchuk from Moldova) ? How you banned people in chat who were telling things you did not want to hear ? How you ran your own ponzi scheme on yayclub ?
TSP says they owed you only $2k and you never filed a claim to court.
And stop panicking and address the victims, it is just a beginning.
Do not donate any money to Yaroslav , for any purpose, he was noticed recruiting to other ponzis and still does.
If you need to vote-in committee leaders, do it responsible and attend the creditors meeting on Jul 8th.
If anyone donated money to Yaroslav's paypal (as he said: to hire a lawyer), request him to reverse it, if he refuses
file a dispute with Paypal.
As of fillings in bankruptcy court today:
The trustee requested TSP lawyers from past case (TSP vs. Malinin and Drozhzhin)
to surrender all records on that case (DOC119)
Niksam, why are you so against Yaroslav? It's seams like he's the only one trying to do something about it and get victims involved. I haven't heard anyone else doing anything. He's not trying to control this himself but he want to get a handful of people who can help out with this and advise on what to do or even take control. Someone has to step up. Doing something last minute will be too late. What/who are you waiting for?
I do not know what he is trying to do, but definitely not helping.
He spreads panic, wrong advices, collecting unauthorized donations.
He would help way more if he just let the trustee do her job.
Everything is going as it supposed to be and he is freaking out and his acts might discredit how the committee is seen.
TSP is not getting out , everything in their name will be distributed to creditors.
If he wants a lawyer he can go and get one himself, not solicit other creditors for money and not for nonsense purposes as he
said before "to make TSP continue to work" or " to convert it back to chapter 11" - that is impossible and works against you.
As of his still "making money online" part , I am ready to close my eyes for the sake of committee, do not push it , i have a lot to tell about him.
And be smart, or you will have Pigida or Bondarenko as leaders of your committee
UPDATES:
jul 15:
- Notice of Intent to Issue Subpoena for 2004 Exam to Marina Bondarenko by Kostolevsky's lawyer.
jul 16:
- Judge Order to abandon office property (office furniture, equipment and personal property)
- Judge Order to reject lease of Regus office
jul 24:
- 2 letters from victims filed
jul 25:
- Yaroslav Drozduk's "ad-hoc committee" Motion to Convert Chapter 7 Case back to Chapter 11 (hearing on Sept. 5, deadline to object Aug 28)
- Yaroslav Drozduk's "ad-hoc committee" objection to Order Establishing Notice Procedures and Claims Administration
jul 28:
- Judge order to Turnover the Files to the Trustee from TSP lawyers from the past defamation case against Malinov & Drozhzhin
Yaroslav, who do you think is gonna pay and where money will be taken from for you and your lawyers "getting information" ?
Do not you get it , the more people hired , less money left in the estate, and your lawyers as any others, do not care where money came from. Chapter 11 also opens the door for Bondarenko and Pigida suck the estate and waste it on their lawyers.
As on other cases (taking over real estate), Bondarenko is denying all accusations and claims the transfers were of equal contribution :)
wonder what equal contribution she could possibly give worth $2m, and prove it.
Is she trying to say that her serving as a freaking vice president of a fraudulent company is worth $2m on top of $70k she already received in salaries?
These scammers should rot in jail and never see a light of day again.
September 5th will be a pretrial hearing on the house and apartment.
If you intend to get any money out of TSP, you MUST file a claim with the bankruptcy court by DECEMBER 15th, please see the attached file for instructions.
(instructions in RUSSIAN are included)
Если вы хотите вернуть хоть какие-то деньги из ТСП, вам ОБЯЗАТЕЛЬНО нужно подать иск в суд о банкротстве до 15-го Декабря,
инструкции в приложении.
(инструкции на русском включены там также)
On the first screen, type the case number (14-13193) and type your name exactly as on the original (or leave the name field empty to list all creditors and pick yours) TSP_claim_lst.jpg
On claim entry screen , check the box indicating that this claim is an update of the past. TSP_claim_lst_2.jpg
As some are having problems filling the claims online, there is a traditional method, you can type and print the B10 form,
and mail it and supporting pages to the court or bring in personally and give it to the court's clerk.
A minimal sample of information you need to provide see in pictures.
Also include a printed evidence of your claim such as the unpaid Invoices from TSP, bank wires or statements of depositing the money,
screenshots of your TSP account back-office. (Those must be copies as you will never get them back) If any of your evidence pages contain personal identifiable or financial numbers
(social security, bank account number, credit card number, driver license or state or government ID) you must redact it (make it unreadable) leaving only last 4 digits.
Так как у некоторых не получается подать иски онлайн, можно распечатать форму B10 и послать ее вместе с распечатанными доказательствами по почте или лично принести в суд клерку. Внизу, в картинках можете посмотреть минимум информации которую надо сообщить. Также вложите в конверт доказательства вашего иска (неоплаченые ТСП инвойсы, распечатки переводов вкладов, скриншоты вашего ТСП лигного кабинета, итд.). Все страницы должны быть копиями так как вы не получите их обратно.
Если распечатки содержат персональные или фин. номера (социальное страхование, номер банковского счета или карты, водительские права или документы выданные гос. органами) обязательно закрасьте либо отредактируйте чтобы было видно только последние 4 цифры.
My friend got a letter from the bankruptcy court. It is 3 pages long and is a "Notice Of Filing of Proof of Claim by Debtor or Trustee". It list 3 people who she has never meet before.
TO: Creditor [NAME]
The Debtor or Trustee in this case has filed a proof of claim in your behalf, pursuant to Fed. R Bankr. P 3004
It doesn't look like the 3 people listed on the documents are related or even live at the same address so I am not sure how all three ended up in my friends mailbox. I also don't understand why the debtor or trustee would be submitting claims on creditors behalf. Is this something to be concerned about or is this just a mix up at the courts.
My friend got a letter from the bankruptcy court. It is 3 pages long and is a "Notice Of Filing of Proof of Claim by Debtor or Trustee". It list 3 people who she has never meet before.
TO: Creditor [NAME]
The Debtor or Trustee in this case has filed a proof of claim in your behalf, pursuant to Fed. R Bankr. P 3004
It doesn't look like the 3 people listed on the documents are related or even live at the same address so I am not sure how all three ended up in my friends mailbox. I also don't understand why the debtor or trustee would be submitting claims on creditors behalf. Is this something to be concerned about or is this just a mix up at the courts.
Any party can file a claim for a creditor, in this case TSP filed claims for those people (maybe friends)
but screwed up with mailing address, if you need more info, send me their names in PM, i 'll take a look what happened.
If Judge approves, Pigida's Bentley will be sold at public auction on October 4, 2014, at 9:00 a.m. at 18226 - 68th
Avenue N.E., Kenmore, Washington 98028 - JGM - Home - online bidding available :)
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Originally Posted by EdZ1
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