Money wired to Bela Woods so that she could pay her legal fees for an oil settlement supposedly with the Federal Government. There are 3,000-5000 people they collected money from to pay "her legal fees". A Lars Aspenlind said he read the transcript and brought this to us. The return was to be 5-10x the investment and would pay out within 2 years because the case was won and payouts to her would begin within the following 2 years.
Cash was wired to Wachovia Bank Account, to the Account Holder: Belva Woods, Routing NO. 111025013, Katy Bay Financial Center, 1470 West Grand Parkway, Katy, TX 77494. The person that Mr Aspenlind currently is in touch with is a woman named Jewell Robinson. Woods was supposedly the agent for her. Have more details on the alleged judgement.
On line I could not find a Belva Woods. I talked with the former Wachovia Bank persons, and the manager then was a Robert Burke who left and is/was @ Wells Fargo Bank in Katy. How can we proceed with pressing charges and obtaining our funds.
I can provide names and emails for eleven other victims.
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