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Large-scale estafa

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1 Large-scale estafa on Sat Feb 02, 2013 2:34 pm


Arresto Menor
atty, we filed a large-scale estafa to a founding officer of a multi-level marketing like what happened to AMAN Future. the checks were all bounced and pay-out were not followed. most of our leaders received dead threat from their members/investors.

what would be the best thing to do to expedite the case. we're worried that he might transfer all the investment to another account and declare bankruptcy.

please guide us on this critical matter. ty

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