[Fredslist] looking for former DA or AG to talk to
Ester Horowitz
witsowitz at verizon.net
Wed Jun 3 10:52:11 EDT 2009
Dear Gotham,
I participated in a complaint filed to a trade association by 13 people
relative to a particular member of that association. (Nothing to do with
Gotham and not in NY) The document is 258 pages large and I have a copy.
What the document may show is criminal fraud and I am hoping to seek advice
from someone that can tell me if it meets the definition and prima facie
requirements. In addition the 13 people come from 9 different states around
the country so if it does I need guidance where to file the criminal
complaint. Can anyone recommend who I can speak to?
Please take note that my email address is changing to witsowitz at verizon.net
Warmest Regards
Ester Horowitz
Certified Management Counselor
Certified Identity Theft Risk Mgmt Specialist
Temporary website
<http://mysite.verizon.net/m2powerinc> http://mysite.verizon.net/m2powerinc
516 409-0849
888 609-6828
"Some men see things as they are and say why?
I see things that never were and say why not?"
-George Bernard Shaw-
Is your business compliant with the NEW Identity Theft Laws?
Identity Theft Protection & Compliance Solutions
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