I purchased two machines at beginning of September. I found the chatter last night on this website and would like to stay informed. I am out $75,000.
There is a good chance that the investigation can turn to racketeering and mail fraud. However, there is little chance that money will be recovered. I would suggest the investigators look for any loans for AED to see if there was fraud in connection with the procurement of a loan to a federally related institution. The punishment is two years per fraudulent document and is stacked in federal court resulting in two years times number of fraudulent documents.
I too was promised great locations. However, they couldn't tell me what the locations were until I paid. When I paid they had no locations in my area.
Best wishes to you all
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