Which would fine and dandy, except you tried to recruit others into TSP, just as you are continuing to try to recruit others into the other fraudulent schemes you are promoting on your website.
In fact, there's a school of thought which exists that considers promoters like you to be as culpable for the increase in internet based fraud as the owners and organizers of schemes like Trend Sound Promoter.
The only thing necessary for the triumph of evil is for good men to do nothing
Because of conversion to chapter 7 , the 341 meeting of creditors was rescheduled,
the new date is July 8, 2014 at 10:00 AM
at US Courthouse,
Room 4107,
700 Stewart St, Seattle, WA 98101
Please do not file claims anymore, you will be notified by court on claims process and deadline if any.
Do not try to contact the debtor, do not try to sue him or collect the debt by any other means.
TSP's banks are not monitored after they filed for chapter 7? I would think extra money coming in would be flagged right.
Banks are still under Pigida's control, by June 17th he has to file all the changes or declaration that nothing changed since last balances filled. He has 3 lawyers + their assistants now working for him.
Getting hundreds of dollars per hour salary, guess what is gonna be left in those accounts ?
Makes you sick that those lawyers do not mind getting a bite into ill-gotten money.
The New Trustee today filed 2 complaints against Pigida and Bondarenko
TO RECOVER FRAUDULENT CONVEYANCE of 2 real estate properties:
$1.5m house and $95k condominium
(For Russian speakers)
On November 6th 2013, a local Radio station in Seattle aired this 1 hour radio show in russian language.
The theme of a program was financial pyramids/ponzis. They did not name which program they were talking about,
but it is clear they were discussing TSP as dumb-clicking on a button for 40 cents was discussed.
Interesting things to note, a Pastor of a slavic christian church said he was approached to endorse this scheme to the church and refused.
Overall I'm very disappointed on how much work there needs to be done as the general feeling was in the studio that it is OK to play ponzis if you want to. Even specially invited "specialist" on ponzi schemes saw generally nothing wrong with it.
And when the pastor was asked if it violates Christian believes, he was not strong on it.
What did happen to "Thou shalt not steal" ? do not get any doubts that benefiting on other's losses is nothing but a theft.
The radio hosts were even afraid to call the criminals and their scam by name.
Did anyone get the email today to donate ? What do you think about it?
Do not donate any money to Yaroslav.
He does not represent court or any lawyer, his soliciting is not authorized.
Do not do anything , wait till the creditors meeting on Jul 8th.
Thank you Mary, even that you still do not understand that you became a victim of a ponzi fraud, letter like that addressed to court,
asking just for your losses and help, is what keeps us going on.
Currently, Timofey Grabciuk is active in another scam, called Swiss Halley.
Swiss Halley didn't see much activity until April-May, 2014, about the time when TSP declared bankruptcy.
Like TSP, Swiss Halley uses religion to lure people and is active within Slavic & Slavic-American people.
This is not a question about Swiss Halley, but rather about Timofei Grabciuk and TSP. Does anyone know any more info on him and if in fact if TSP is behind Swiss Halley?
...
This is not a question about Swiss Halley, but rather about Timofei Grabciuk and TSP. Does anyone know any more info on him and if in fact if TSP is behind Swiss Halley?
No, no connection at all, Grabchuk is also very active in TelexFree scam, and in several others, just a serial ponzi pimp who thinks of himself some kind of "Network Marketer".
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