[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

 

Confidentiality Notice:
This message is intended exclusively for the individual(s) to whom it is
addressed.  This communication may contain information that is proprietary,
privileged, confidential or otherwise legally exempt from disclosure.  If
you are not the named addressee, you are not authorized to read, print,
retain, copy or disseminate this message or any part of it.  If you have
received this message in error, please notify the sender immediately by
replying to this email, and delete all copies of this message. Thank you for
your cooperation.

 

-------------- next part --------------
An HTML attachment was scrubbed...
URL: http://www.gothamnetworking.com/pipermail/fredslist/attachments/20090603/52ba4f0c/attachment.html


More information about the Fredslist mailing list