Michael Anthony In New Jersey???
#21
Junior Member
JOURNEYMAN
Join Date: Jul 2007
Location: Richmond, KY
Posts: 27
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
Thanks,
Rex
#22
Junior Member
APPRENTICE
Join Date: Dec 2007
Location: southern Indiana
Posts: 11
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
#24
Junior Member
SHOW GUEST
Join Date: Jan 2003
Location: Ohio
Posts: 6
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.