“It is referred to in the business as invisible providers.”
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“We now have to prove that the sale of stock is not necessary to promote the interests of the Trust, as opposed to [the Trust] having to prove that it was necessary, like it said before.”
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“It still gives the opportunity to prevent the sale under the appropriate circumstances, though.”
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“We know that for every one complaint we hear, there are many other people who are affected.”
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“Weve seen this with other types of fraud, where the banks clear the travelers checks, but then determine three weeks later that they were counterfeit.”
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“When its far-reaching and international like this, its hard to track down. The money gets wired to someone who comes in a door and picks it up. Did they give a real name? I doubt it.”
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“This is the downside of technology. The big danger of these types of scams is that charges are not likely and rarely do consumers recover their money.”
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“Its a little bigger than just those two locations ? and thats a good thing.”
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“Whats unconscionable? Its up to the judge.”
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“This time, were asking the court to shut (Weinstein) down.”
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