Re: Listing Property
Dear Trent: I believe I know why Mike has been so reluctant to list the property. He has been trying to work out a deal with Carlos, the engineer involved, to purcahse the property and for Mike to make money secretly on the back-end without the bank knowing. When he suggested the idea a while back I said I would not stand for anything illegal or even shady. I told him if Carlos and Abel were involved in a purchase/build deal, I would alert the bank that fraud may be occurring. This is why he hasn't listed it. He is trying to figure a way for him to be involved silently in a deal. I knew this is still the plan when he asked if Abel can be involved. Recall Abel is the friend who came to me with the original deal. He was to be the builder, but turns out he has no contractors license--he was using the GC of an employee of Carlos, the civil engineer. Something shady is going on and I want no part of it. Call your friend in real estate and ask if he wants to list it, or for the names of several realtors who might. I will call and get a contract on it. Mike does not want that because he does not want to lose the chance to do a slight-of-hand trick to make money behind the bank's back. If I am correct in this fear, I want nothing to do with it and do not want the situation to get worse. LET'S LIST IT OURSELVES NOW.
Steve
steve, you must continue to maintain your victim status. i would sue mike , or go to the authorities. give him a deadline. it will not be credible for you to suggest you just discovered you are a victim, if you do nothing after being on notice re all the other lawsuits.
I agree. I will tell trent I want to meet with the other people who have suits against Mike. This may band us together and serve to "push" me to action because I discover how much like them I have been.
S
--- On Mon, 5/17/10, Jeffrey Epstein jeevacation@gmail.com wrote:
From: Jeffrey Epstein jeevacation@gmail.com
Subject: Re: Listin Pro e
To: "drsra"
Date: Monday, May 17, 2010, 9:41 AM
steve, you must continue to maintain your victim status. i would sue mike , or go to the authorities. give him a deadline. it will not be credible for you to suggest you just discovered you are a victim, if you do nothing after being on notice re all the other lawsuits.
On Mon, May 17, 2010 at 9:35 AM, drsra > wrote:
Dear Trent: I believe I know why Mike has been so reluctant to list the property. He has been trying to work out a deal with Carlos, the engineer involved, to purcahse the property and for Mike to make money secretly on the back-end without the bank knowing. When he suggested the idea a while back I said I would not stand for anything illegal or even shady. I told him if Carlos and Abel were involved in a purchase/build deal, I would alert the bank that fraud may be occurring. This is why he hasn't listed it. He is trying to figure a way for him to be involved silently in a deal. I knew this is still the plan when he asked if Abel can be involved. Recall Abel is the friend who came to me with the original deal. He was to be the builder, but turns out he has no contractors license--he was using the GC of an employee of Carlos, the civil engineer. Something shady is going on and I want no part of it. Call your friend in real estate and ask if he wants to list it, or for the names of several realtors who might. I will call and get a contract on it. Mike does not want that because he does not want to lose the chance to do a slight-of-hand trick to make money behind the bank's back. If I am correct in this fear, I want nothing to do with it and do not want the situation to get worse. LET'S LIST IT OURSELVES NOW.
Steve
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