The mkflawllcmembers .com website is registered to this guy.
lyndon wright
Just another get rich quick clown.
lyndon wright
Just another get rich quick clown.
zerolimits
Junior member
- Messages
- 31
- Likes
- 4
The name dr kasraie sounds very much like a name senen Pousa used in a recent gathering for the person who was setting up his bank. I may be wrong will need to listen to the gathering again.
The link was provided by Senen in a weekly webinar, not by email. It was promoted as a service that would help you to structure your investment so that you wont pay alot of taxes.
opmmember1
Newbie
- Messages
- 2
- Likes
- 0
Attachments
Yes same person. And same person who Senen has already allegedly spent $40k with at $450/hr wading through all the legal stuff now that he has been scammed by his own scheme.And the person who advised him the LPOA was not legal and the person who wrote the very amateurish and contradictory 6 page letter we all received....
Again - The BEST of The BEST!!
And a candidate to lead the Class action Law Suite.....Yippee
Courthouse News Service Securities Law
*****
*****(CN) - Australian financial adviser Senen Pousa, who made a name for himself on the Internet and television as an investment guru and the man behind the YouTube phenomena The Outsider Code and ProphetMax videos, is facing a class action lawsuit led by investment educator Michael Dillard.
*****According to the lawsuit "a large number of individuals have been defrauded by Senen Pousa, his business (known as ProphetMax), and other individuals who are apparently working with Pousa or are otherwise affiliated with his scam."
*****Investment Intelligence Corporation does business as ProphetMax, and Pousa also owns a controlling interest in IB Capital FX LLP. Both companies are located in Australia. The complaint also names Global Forex Management and U.S. residents Kevin Clark and Joel Friant.
*****Defendants, according to the complaint, "promised people that he knew how to generate large returns with little risk. He also represented that he had been wildly successful in the past with his investment concepts and that he had substantial assets as a result," the complaint states.
*****Pousa's claims interested Dillard, who as an educator hoped to be able to provide a new source of investment information to his subscribers.
*****"His promises convinced many individuals to participate in his investment scam," the lawsuit says. Pousa promised investors that they had the potential to make "in excess of 100% per year" on their investments.
*****Dillard hosted Pousa several times on his website and featured him in several "webinars" in addition to funneling his own money into Pousa's business IB Capital. This led to many of his subscribers also investing with Pousa.
*****Dillard said that he repeatedly asked Pousa for financial documents to substantiate his claims. He requested "audited financial statements and other records" that the ProphetMax owner kept promising him. The financial advisor claimed that faxed copies of records would be "too low quality," but the documents never came.
*****"Despite Dillard's repeated requests, Pousa never produced any audited financial statements or any financial documents," the complaint says.
*****He did, however, receive a letter from an unnamed third party vouching for Pousa and his trading group.
*****Things began to smell very fishy to Dillard during his second webcast with Pousa, when during the broadcast, "Pousa stated that IIC was merely a research firm and as such had no involvement with any financial transactions. This contradicted his earlier statements" the complaint states.
*****The situation took an even stranger turn when Pousa claimed that his bank and merchant accounts were "disabled due to the high volume of ProphetMax sales."
*****He then later claimed in a Skype call that because his financial advice made investing available to the common man he had "offended the old guard banking elite" who retaliated by freezing his banking accounts.
*****Investors, according to the complaint, were recently hit with the news when they logged into their accounts that "approximately 63% of their trading capital was lost in overnight currency trading."
*****Though Pousa claimed that the losses were a result of simple human error made by a company trader, he has "stopped meaningfully responding to requests for information and has provided no help to any investor in getting their funds back," the lawsuit states.
*****Since then, Dillard claims that Pousa has slandered him and his educational website to ProphetMax clients and locked him out of his ProphetMax account. Pousa and IB Capital have severed ties with no explanation, Dillard claims.
*****Dillard claims that "the purpose of the lawsuit is to get information about what happened and, most important, get investors back their money."
*****The complaint was filed in the Travis County Texas District Court. Investors are represented by Jeffrey Tillotson and John Volney of Lynn Tillotson Pinker & Cox LLP in Dallas.
*****
*****
*****
*****
*****(CN) - Australian financial adviser Senen Pousa, who made a name for himself on the Internet and television as an investment guru and the man behind the YouTube phenomena The Outsider Code and ProphetMax videos, is facing a class action lawsuit led by investment educator Michael Dillard.
*****According to the lawsuit "a large number of individuals have been defrauded by Senen Pousa, his business (known as ProphetMax), and other individuals who are apparently working with Pousa or are otherwise affiliated with his scam."
*****Investment Intelligence Corporation does business as ProphetMax, and Pousa also owns a controlling interest in IB Capital FX LLP. Both companies are located in Australia. The complaint also names Global Forex Management and U.S. residents Kevin Clark and Joel Friant.
*****Defendants, according to the complaint, "promised people that he knew how to generate large returns with little risk. He also represented that he had been wildly successful in the past with his investment concepts and that he had substantial assets as a result," the complaint states.
*****Pousa's claims interested Dillard, who as an educator hoped to be able to provide a new source of investment information to his subscribers.
*****"His promises convinced many individuals to participate in his investment scam," the lawsuit says. Pousa promised investors that they had the potential to make "in excess of 100% per year" on their investments.
*****Dillard hosted Pousa several times on his website and featured him in several "webinars" in addition to funneling his own money into Pousa's business IB Capital. This led to many of his subscribers also investing with Pousa.
*****Dillard said that he repeatedly asked Pousa for financial documents to substantiate his claims. He requested "audited financial statements and other records" that the ProphetMax owner kept promising him. The financial advisor claimed that faxed copies of records would be "too low quality," but the documents never came.
*****"Despite Dillard's repeated requests, Pousa never produced any audited financial statements or any financial documents," the complaint says.
*****He did, however, receive a letter from an unnamed third party vouching for Pousa and his trading group.
*****Things began to smell very fishy to Dillard during his second webcast with Pousa, when during the broadcast, "Pousa stated that IIC was merely a research firm and as such had no involvement with any financial transactions. This contradicted his earlier statements" the complaint states.
*****The situation took an even stranger turn when Pousa claimed that his bank and merchant accounts were "disabled due to the high volume of ProphetMax sales."
*****He then later claimed in a Skype call that because his financial advice made investing available to the common man he had "offended the old guard banking elite" who retaliated by freezing his banking accounts.
*****Investors, according to the complaint, were recently hit with the news when they logged into their accounts that "approximately 63% of their trading capital was lost in overnight currency trading."
*****Though Pousa claimed that the losses were a result of simple human error made by a company trader, he has "stopped meaningfully responding to requests for information and has provided no help to any investor in getting their funds back," the lawsuit states.
*****Since then, Dillard claims that Pousa has slandered him and his educational website to ProphetMax clients and locked him out of his ProphetMax account. Pousa and IB Capital have severed ties with no explanation, Dillard claims.
*****Dillard claims that "the purpose of the lawsuit is to get information about what happened and, most important, get investors back their money."
*****The complaint was filed in the Travis County Texas District Court. Investors are represented by Jeffrey Tillotson and John Volney of Lynn Tillotson Pinker & Cox LLP in Dallas.
*****
*****
*****
*****Investment Intelligence Corporation does business as ProphetMax, and Pousa also owns a controlling interest in IB Capital FX LLP. Both companies are located in Australia. The complaint also names Global Forex Management and U.S. residents Kevin Clark and Joel Friant.
Would love to more re this statement
Would love to more re this statement
Sorry, find it hard to look for validity in statements in a blog where the opening remarks are about someone's physical attributes rather than providing useful commentary.
Http://www.justanswer.co.uk/archives/search-solr.aspx?q=Pousa&c=52939
Customer Question
What is the name of the accounting firm that does the annual audits of Investment Intelligence Corporation's Managed FX account and how do I get a copy of that report? They are a company in Australia based in Brisbane.
Is Senen Pousa and/or Investment Intelligence Corporation, or Global Forex Management, or IB Capital (Spot FX Trading with IB Capital FX (NZ) LLP. | Trading Systems | Managed Forex | Currency Trading | Forex Broker) currently under investigation by ASIC in Australia? On May 16th, all investors in the managed fx account lost 63% of their capital in one hour by error made by XXXXX XXXXXe who is the lead trader.
*
Posted by*Sydney-Lawyer 38 days and 14 hours ago.
Expert's Answer
In relation to the 1st company you will be able to obtain full details from ASIC including the details of the auditor and accountant.
The 2nd company it is a business name registration ASIC should be able to give you the details but not the information about their accountant.
It is only the owners of that 2nd business that are able to provide you with information about their accountant, and that is up to the discretion.
But in both cases if they are registered in Australia ASIC can provide you with some detail as to the ownership and with the company will also be held to provide you the details of who prepared the financial statements and lodged with ASIC.
Customer Question
What is the name of the accounting firm that does the annual audits of Investment Intelligence Corporation's Managed FX account and how do I get a copy of that report? They are a company in Australia based in Brisbane.
Is Senen Pousa and/or Investment Intelligence Corporation, or Global Forex Management, or IB Capital (Spot FX Trading with IB Capital FX (NZ) LLP. | Trading Systems | Managed Forex | Currency Trading | Forex Broker) currently under investigation by ASIC in Australia? On May 16th, all investors in the managed fx account lost 63% of their capital in one hour by error made by XXXXX XXXXXe who is the lead trader.
*
Posted by*Sydney-Lawyer 38 days and 14 hours ago.
Expert's Answer
In relation to the 1st company you will be able to obtain full details from ASIC including the details of the auditor and accountant.
The 2nd company it is a business name registration ASIC should be able to give you the details but not the information about their accountant.
It is only the owners of that 2nd business that are able to provide you with information about their accountant, and that is up to the discretion.
But in both cases if they are registered in Australia ASIC can provide you with some detail as to the ownership and with the company will also be held to provide you the details of who prepared the financial statements and lodged with ASIC.
Last edited:
Atilla
Legendary member
- Messages
- 20,849
- Likes
- 4,028
I thought it was a pretty accurate good assessment well written.
Tell it like it is - free-flow without verbal sanitisation.
I guess Senen's twisted fake out of "it's possible that no trades were even placed" are as close to a confession as we're going to get.
The salty droid obviously has a bone to pick with Dullard but I'll be happy to see everyone from Joel Friant's grandmother to Laura Curley's dad take the rap for this massive web of fraud.
I would not be surprised if Laura and Joel become star wittiness for the SEC or whatever 3 or 4 letter organization comes after these guys.
It would appear that Saltydroid has his own agenda...one that I would not say is of any higher standing than the agenda belonging to the targets of his slers.
musictogolf
Junior member
- Messages
- 10
- Likes
- 2
Knock Knock
Are Mike's, Senen's et al representatives keeping an eye on this thread? 99% possibility . How can the behaviour of these guys be defended or justified.
I guess [hope] we'll find out in court when the dust settles.
The news will not be a welcome farewell..
APME Update for Thursday, Jan. 26, 2012 - APME - Associated Press Media Editors
AP's Curley to retire; led agency into digital age
After nearly nine years leading The Associated Press through a media landscape reshaped by unprecedented upheaval, President and CEO Tom Curley announced Jan. 23 he will step down.
AP's board of directors has set up a committee to find a replacement for Curley, who plans to defer his retirement until the transition is complete.
APME Update for Thursday, Jan. 26, 2012 - APME - Associated Press Media Editors
AP's Curley to retire; led agency into digital age
After nearly nine years leading The Associated Press through a media landscape reshaped by unprecedented upheaval, President and CEO Tom Curley announced Jan. 23 he will step down.
AP's board of directors has set up a committee to find a replacement for Curley, who plans to defer his retirement until the transition is complete.
freespeech
Newbie
- Messages
- 8
- Likes
- 1
Can ANY of Dr Kasraie's credentials be verified? Is there any reason to believe that "Dr Kasraie" is really an attorney?
Similar threads
