Monday, July 17, 2006
Criminal charges being filed against Solid Investment
Glad that the law is set into motion to take action against these fraudsters. Do not hold out much hope that all the funds can be retrieved (can take years, if any) nor that these people can be found and prosecuted, but still it is a good start.
Fraud warning regarding the firm "Solid Investment" (SI) and its site solidinvestment.com
Comments from our site users regarding solidinvestment.com
"...as of mid-day Saturday July 8th, 2006,
the Solidinvestment site has been down, as well as the forum:
http://www.ecurrencyforum.com, which we now believe to have
been controlled by them (SI). It is imperative therefore, that we proceed with swiftness, to keep SI from pulling off one the BIGGEST HYIP scams in Internet history!"
"I also wanted to say that http://www.solidinvestment.com/ is a scam!! They used to be Jungle Ventures many months ago.. they claim they are not Jungle Ventures but had a certificate on their site that had Jungle Ventures as the name of the registered company..."
Operators of Solid Investment and the site solidinvestment.com have collected funds, failed to make promised payments, and have now disappeared.
Solidinvestment was supposedly a Belize-based company. An ongoing review of Internet and other records by WORLDLawDirect has shown the operators to be in several locations.
Lawyers are filing a federal lawsuit including charges for violation of the Racketeer Influenced Corrupt Organizations Act, 18 U.S.C. § 1962(c). Plaintiffs seek triple damages as allowed by law. More details as court papers are released.
Criminal charges are being filed as of today, July 12, 2006. If you have further comments or information, or need help, email us here at WORLDLawDirect.
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Case complaints may also be sent to investigators at:
FBI New York
Internet Fraud Division
26 Federal Plaza, 23rd. Floor
New York, New York 10278-0004

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