Hmmm.... Interesting. Is it that these are the amounts that one was able to extract directly for Keelan Harris (which were wired funds) from the bank records..... There were a lot of amounts there that were transferred without a name beside it to other accounts based on the court documents. Is it possible that Keelan got a lot more... Why did Keelan and Kevin plead the Fifth Amendment if there was nothing to hide? How do you know that it was over 1.5 years that was being extracted and not for less than one year from one bank account?.....
I smell a rat..... Why have Keelan and Kevin not provided information requested at the Discovery Stage? Not one iota of information was provided by the defendants for the case.
"Just because a person made mistakes in the past.... makes them automatically guilty ... right?" Let's hope that they have mended their ways. What do you know about this case? Do you know what damage has been done to families by this fraud? Was it worth damaging people's lives for as was said $23,000 for 1.5 years? There were a lot of transfers to Dubai, an Atlanta company, Panama for a UCAN company, Global Asset Management, withdrawals at ATMs , payments for gas, debit card transactions, travel so it definitely was not just $23,000. This is cruel!!!
The major issue here is what have the Harris brothers done with more than 200 persons money??
Justice and truth must prevail.....
What do you know?..... CrazyRight, you must have intimate knowledge of the case to state that the MARKETING COMPANY head is heading the lawsuit? Did the marketing company tell the brothers to defraud people? Did not the head of that company invest personally in the Ponzi scheme? Do you think that he would have done so if he knew? Come out of the closet..... Are you Keelan or Kevin? I cannot begin to tell you what horror these men have brought to people's lives.
Warren brothers targeted in Ponzi lawsuit
Hmmm.... Interesting. Is it that these are the amounts that one was able to extract directly for Keelan Harris (which were wired funds) from the bank records..... There were a lot of amounts there that were transferred without a name beside it to other accounts based on the court documents. Is it possible that Keelan got a lot more... Why did Keelan and Kevin plead the Fifth Amendment if there was nothing to hide? How do you know that it was over 1.5 years that was being extracted and not for less than one year from one bank account?.....
I smell a rat..... Why have Keelan and Kevin not provided information requested at the Discovery Stage? Not one iota of information was provided by the defendants for the case.
"Just because a person made mistakes in the past.... makes them automatically guilty ... right?" Let's hope that they have mended their ways. What do you know about this case? Do you know what damage has been done to families by this fraud? Was it worth damaging people's lives for as was said $23,000 for 1.5 years? There were a lot of transfers to Dubai, an Atlanta company, Panama for a UCAN company, Global Asset Management, withdrawals at ATMs , payments for gas, debit card transactions, travel so it definitely was not just $23,000. This is cruel!!!
The major issue here is what have the Harris brothers done with more than 200 persons money??
Justice and truth must prevail.....
What do you know?..... CrazyRight, you must have intimate knowledge of the case to state that the MARKETING COMPANY head is heading the lawsuit? Did the marketing company tell the brothers to defraud people? Did not the head of that company invest personally in the Ponzi scheme? Do you think that he would have done so if he knew? Come out of the closet..... Are you Keelan or Kevin? I cannot begin to tell you what horror these men have brought to people's lives.
I would like to know more. I smell a rat!!!!
July 7, 2010 at 12:30 p.m. permalink suggest removal