EN CONCLUSIÓN, NO HAY NINGUNA PRUEBA DE GESTIÓN FRENTE A NINGUNA COMPAÑIA, INSTITUCIÓN, O GOBIERNO POR PARTE DE GERMAN CARDONA SOLER O ALGUNA DE SUS EMPRESAS (Evolution Market Group, PM, CornerFX), CON EL FIN DE RECUPERAR DINEROS BLOQUEADOS.
En USA cualquier demanda es publica y puede ser consultada en Justia Federal District Court Filings and Dockets, y no hay demandas secretas o procesos cerrados al público, lo que si hay es confidencialidad de las pruebas o desarrollo de un caso, pero nunca se oculta al publico una demanda menos si es de interés público
Todo indica que DWB Holding Company si tiene dineros bloqueados en USA, pero GC o EMG no han hecho nada contra este bloqueo ya que no hay evidencia de ninguna acción judicial interpuesta para recuperar o reclamar ese dinero, al parecer solo se uso el bloqueo de DWB Holding Company para justificar el no pago por parte de FFX a sus inversores
For those who dont understand spanish it seems there is no legal actions from EMG or Cardona to recover the so called blocked funds.
Anybody has an idea of that DWB company?I Contacted that lewistein firm but no answer till now.
I have some man who knows real situation in Finanzasforex company.
They write us that their money and bank account was blocked by in US,but I wanna notice that all investor's capitals increases on Forex Market.
So, finally I wanna to say that one month when Cardona has a largest amount of our money they decided to increase risk level for making more money on Forex and.......it was not their party.They lost the most part of investors money and all this time they try to restore situation and initial capital but us gives information that capitals was blocked and makes us full fools.
I wanna to say one think.Maybe Cardona will back our money but it will takes a lot of time.......approximately six month or one year.
A HYIP that has withdrawal problems. The odds are that little or none of the money was ever really invested anywhere. Some was used to make payments so that people would feel secure, invest more money, and bring in friends. That's how Ponzi Schemes work.
I like to have real news from that affair, to know for example if a lot of people have fill up the CAMPBEL form, when the trial will take place exactly.
The floride attorney in charge of the CARDONA case answered back to me and gave me capital news, you can see them on: Le blog de finanzasforex-verite.over-blog.com
I wrote to the coordinator of victims Liz Medina, but I don't have answer yet.
so people who have real "verified" news come to my blog or say it here .
As I gave proof that CARDONA was a gangster and was lying all the time, anybody who comes here to say that we must not do anything and wait longer are consider as playing Cardona game if they don't bring Proof of documents reporting on Cardona attitude.
Rumours are not welcome as they all come from CARDONA himself who wish investors just be silent until his trial!
Le Psy - [Bhttp://finanzas-forex-verite.over-blog.com/[/B]