On June 14, Anthony Bogle solicited investors for the purpose of purchasing D2. He required funds to be deposited into the Bank of America, in Troy MI. I did just that. Anthony allowed the transaction between he and seller to expire, and my personal funds were removed from the escrow account. Nearly everyday since June 15th of last year, Anthony has promised and lied about paying me the investment as well as the profits to be earned from my investment. He currently owes me $2.8million dollars, and that does NOT include interest.
I also have solid and credible sources who have been approached by him as well, in an attempt to solicit funds from them, just as he did me and 9 others. He has approached others throughout the last year, and as recently as March. Being a Canadian citizen, RCMP states he will get at most a slap on the wrist for this criminal act. I have sought the assistance of the Canadian Ambassador, Interpol and RCMP. Nearly one year later, still no sight of my investment or profits. The most recent email from him is copied an pasted below:
Subject:
RE: Funds Transfer
From:
"Anthony Bogle"
(Add as Preferred Sender)
Date:
Mon, May 17 7:55 am
To:
xxxxxxxxxxxxxxxxxxxxxxxxx
From
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Date
Size
I have your banking. I will advise you on when the transfer will be sent once it is ready.
Anthony Bogle
President / CEO
Ronin Investment Group
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