China Infrastructure Capital Management and its President are also the victims in the unscrupulous incident. It is hereby urged the victims to file in their report with the relevant authorities to jointly track down the unscrupulous group for legal judgement. anja wrote:
Hi Azztek.
Regarding - China Infrastructure Capital Management ("C.I.C.M."):
You and other victim U.S. "investors" would be wise to meet and organise. Engage experienced private investigators to examine the principals of the company, their background & relationship, who controls the accounts, etc.
Prepare precise chronologies of facts; have them checked by your lawyers, and forward copies to the various U.S Federal regulatory authorities as well as sending a copy to Greg McLeod of the Melbourne office of the Australian Securities & Investment Commission (Australian regulatory authority) and tell them your story.
ASIC laid the 47 charges against Pennicott which are being prosecuted by the Melbourne Office of Department of Public Prosecutions (D.P.P.). I am sure they would be most interested in your story.