Michael Anthony scam
 

I haven't heard anything either, but let's keep this pushed to at least near the top so it doesn't get forgotten. If ANYONE hears ANYTHING, please post so we can all stay informed.

Thanks,
Rex

Aviles Case
 

Hi,I got an Email today from .Wendy Olsen,US Dept.of Justice,United States Attorney's Office, Southern District of New York. On July 16,2008 John Aviles pled guilty to charges of Mail Fraud, Frauds & Swindles.There will be no trial as a result of the guilty plea. Sentencing hearing for defendent is set for October 23,2008 at 12:45 PM before Judge Richard M. Berman....Nothing was said about Michael Anthony Aviles....Thanks Ed&Suzycuda

I received the same info in a letter with the option to respond with a description of my losses. Has anyone recoverd anything??

Rex

got the same stuff awhile back.I didn't send it back cause I sent enough paperwork backed by receipts and email when this happened that I shouldn't have to add more.I just wrote it off and learned from the experience.I really doubt any of us are going to get jack back.

Once they are out, they will get complacent one of these days and somebody will get them............................

I was just wondering if anyone has heard anything about the sentencing?It was to be on Oct.23,2008. Thank You, Ed

great news now if this would only happen to dan evans that took me.Glad some thieves are finally getting it

I agree!! There's alot of good people out there busting there ass so they could go race with there family! I'm glad some scam artis got caught!!! :lol:

i heard they sentenced one of the 2. He got something like 8 months.