David Levy Molner and Tim and their affiliates shell company Capital defrauded investors by siphoning as much as $ 160 million Fund aramid, which launched three years ago.

FOR IMMEDIATE RELEASE

PRLog (Press Release) – September 4, 2010 – David and Tim Molner Levy and members of their shell company Capital defrauded investors by siphoning off the most, $ 160 million Fund aramid, who started there three years Illinois social work schools. The Investor organized table the first of a series of trials designed to take control of the fund Aramid remaining assets.The trial contains a number of serious charges related to securities are fraud.Rumors that the investor group Aramid approached the SEC and other government agencies to study Molner and criminal activity to explore Levy what charges may be brought against them and their accomplices.Molner and Levy Fund was established as an entity aramid Cayman Island in order to allow them to use investor funds for their own personal use while escaping personal responsibility. In general, the island of Cayman entities are effective for this purpose, but Molner all funds raised in the United States and the United Kingdom, by subjecting it to various ways and criminal laws in those countries.Molner is reported to have engaged in a number of illegal activities, including investment fraud, malicious prosecution, loan sharking and extortion in a massive fraud which he has integrated a number of parties, including including lawyers such as Susan Tregub and attorneys in the various well-known firm of Stroock, Stroock and Lavan.Court DOCDavid Molner Capitol Sued-screen https: / / docs.google.com / FileView? id = 1hBk0WMya310-mYaZjySsxRTU7mnz1hSdmUtXZHgC_aB4-noJnHuNf0OZZLjH & hl = en…

Source: Screen Capitol Sued Defrauding Investors – David Molner and Tim Levy