30 Nov 2010 7:10 PM:
joey
if you study the report issued by grant thornton they are have had discussions with various authoritys and they are looking to recover various moneys from the principals of ocean view
They would not embark on this activity if these moneys they felt were from the proceeds of crime.
They also state that " this document contradicts the representations made to us by sungolf" ie miranda lied and was trying to decieve the liquidator.
Why because if it shown that we are creditors of sungolf and not ocean view then we have direct action against sungolf which i and some others with a lawyer in spain have already started .
Foolishly and for the first time i did not use a lawyer when i purchased If i did i would be joining the action against the lawyer and ultimately there insurer
I know i am a long journey but the more i read about miranda the more i am horrified but the more i take heart because he has a considerable asset in the carribean
With the other affected mislead and potentially de frauded investors in punta perla and morocco i know we will succeed.
Community thread:
INSOLVENCY MEETING 5/6/09 - DISCUSSION THREAD
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