Receivable fraud
Date: Tue, 01/25/2011 - 01:05
Last year created mr. R. Morris from Oliphant financial and Mr. R. Partridge from Europe a Delaware company Flugel Investments. We agreed with them to transfer a receivable of a european telecom company. The sum had more then 6 zeros. They had to collect finanacial resources for the enforcement and care about it. For a relevant provision.
After the contract from ourside was signed and they had the possibility to dispose with the receivable - they disapeared from the surface.
Questions:
- is it a federal or a Delaware crime
- which police body is responsible
- address
After the contract from ourside was signed and they had the possibility to dispose with the receivable - they disapeared from the surface.
Questions:
- is it a federal or a Delaware crime
- which police body is responsible
- address
Well... I won't be able to tell you much in this regard. You can
Well... I won't be able to tell you much in this regard. You can contact the Delaware Department of Police ("dsp.delaware.gov/") and take their help in this matter. You can even contact an attorney and discuss your case with him/her. The attorney will be able to let you know what steps you need to take in this regard.
