GHZ FUNDS 200MUSD SCAM

PIERCARLO GHEZZI OF GHZ FUNDS SCAMMED THE BROCKSTAR GROUP OF COMPANIES FOR 200 MILLION USD, STEALING BROCKSTAR'S CLIENT DEPOSITS AND PROVIDING BROCKSTAR WITH WORTHLESS NON NEGOTIABLE SECURITIES!



WE HAVE IN FACT CONDUCTED EXTENSIVE RESEARCH INTO THE RELATIONSHIP BETWEEN GHZ FUNDS AND THE BROCKSTAR GROUP OF COMPANIES INCLUDING THE 200 MILLION USD ISSUANCE CONTRACT REPRESENTATIVE OF THE FIRST 50 MILLION USD GHZ SHARE CERTIFICATE ISSUES CERTS NUMBERING #105, #106, #107, #108, #109 AS MR. PIERCARLO GHEZZI OF GHZ FUNDS DEFRAUDED MR. BRIAN N. WILLIS AND THE BROCKSTAR GROUP OF COMPANIES. MR. WILLIS HAS ACTUALLY PROVIDED US WITH A COPY OF THE AGREEMENT AS SIGNED BOTH BY HIMSELF AND MR. GHEZZI AND INCLUDING ALL RELEVANT WIRE TRANSFER RECEIPTS TOTALLING IN EXCESS OF $580,000 USD.

THIS IS A VERY TRAGIC INCIDENT AND SCAM AS MR. WILLIS AND BROCKSTAR FELL VICTIMS OF. MR. GHEZZI REPRESENTED TO MR. WILLIS THAT GHZ FUNDS WOULD IN FACT PROVIDE UP TO 200 MILLION USD IN BANK CONFIRMED NEGOTIABLE SECURITIES AS BROCKSTAR WOULD BE AVAILABLE TO UTILIZE AS COLLATERAL AND SECURITY IN OBTAINING CREDIT LINES FOR FUNDING OF THEIR CLIENT PROJECT COMMITMENTS. BROCKSTAR HAD NUMEROUS CLIENTS AT THE TIME WHO HAD PAID SUBSTANTIAL DEPOSITS IN ORDER TO SECURE BANKABLE COLLATERAL FOR THEIR LOANS. IN ANY EVENT, MR. GHEZZI ARRANGED FOR GHZ FUNDS TO ISSUE TO BROCKSTAR THE FIRST 50 MILLION USD IN SECURITIES AND SENT THE BONDS TO JP MORGAN CHASE IN NEW YORK. MR. WILLIS MET MR. GHEZZI AND HIS ASSOCIATE IN NEW YORK AND WENT TO COMPLETE THE TRANSACTION IN ALSO OPENING ACCOUNT FOR BROCKSTAR WITH JP MORGAN CHASE. WHEN JP MORGAN CHASE DISCOVERED THAT THE GHZ BONDS WERE ACTUALLY WORTHLESS AND UNNEGOTIABLE AT ALL, JP MORGAN CHASE CLOSED BROCKSTAR'S ACCOUNTS AND RETURNED THE CERTIFICATES BACK TO MR. GHEZZI. BROCKSTAR REQUESTED IT'S CLIENTS FUNDS BE RETURNED HOWEVER MR. GHEZZI INSISTED THAT HE COULD MAKE GOOD ON ALL AND ASK MR. WILLIS TO PROVIDE ANOTHER BANK IN WHICH TO SEND THE GHZ BONDS TOO, BASED UPON THE UNDERSTANDING THAT MR. GHEZZI WOULD CAUSE HIS BANK TO ISSUE A MT 760 SWIFT TO MR. WILLIS'S BANK CONFIRMING THAT THE BONDS WERE WORTH 50 MILLION USD.

MR. WILLIS AGREED AND ARRANGED FOR BROCKSTAR'S BANKER AT MORGAN STANLEY TO ACCEPT AND RECEIVE THE GHZ BONDS. MR. GHEZZI'S OWN TRADING COMPANY THETRADER.NET IN FACT SENT THE BONDS TO MORGAN STANLEY BY SPECIAL MESSENGER AND MORGAN STANLEY ACCEPTED AND DEPOSITED THE BONDS INTO BROCKSTAR'S ACCOUNT BASED UPON THE UNDERSTANDING THAT GHZ WOULD HAVE THEIR CERTIFICATES BANK CONFIRMED FOR THE VALUE RECEIVED INCLUDING REGISTRATION OF THE PAPER CERTIFICATES ON THE DTC SECURITIES SYSTEM. NO BANK CONFIRMATION EVER CAME AND GHZ FUNDS NEVER PROVIDED ANY PROOF AT ALL TO MORGAN STANLEY THAT GHZ'S SECURITIES WERE WORTH 50 MILLION USD. THUS MORGAN STANLEY RETURNED THE GHZ CERTIFICATES BACK TO BROCKSTAR AND CLOSED BROCKSTAR'S ACCOUNTS BASED UPON THE WORTHLESS SCAM GHZ CERTIFICATES AS MR. GHEZZI HAD SENT TO BROCKSTAR'S ACCOUNT AT MORGAN STANLEY.

SINCE BROCKSTAR COULD NOT MEET IT'S CONTRACTUAL OBLIGATIONS DUE TO GHZ'S SCAM IN PROVIDING BROCKSTAR WITH WORTHLESS NON NEGOTIABLE SECURITIES, BROCKSTAR LOST ALL OF IT'S CLIENTS MONEY TO GHZ AND HAS SINCE SUFFERED A NUMBER OF CIVIL SUITS BECAUSE OF BEING SCAMMED BY MR. GHEZZI AND HIS GHZ FUNDS TOILET PAPER CERTIFICATES! MR. WILLIS HAS BEEN TRYING TO GET HIS CLIENT DEPOSITS BACK FROM GHZ FUNDS NOW FOR OVER THREE YEARS AND TO DATE MR. GHEZZI HAS NOT RETURNED A DIME BUT KEPT ALL OF THE MONEY FOR HIS OWN BENEFIT AND ACCOUNT AS ALL THIEVES AND CRIMINALS DO ANYWAY AFTER SCAMMING THEIR VICTIMS OUT OF THEIR MONEY!!

LIKE WE SAID MR. PIERCARLO GHEZZI IS A LIAR, SCAMMER AND THIEF AND HIS GHZ FUNDS COMPANIES A COMPLETE FRAUD!!!!! WE HAVE ALL PROOF IN OUR DIRECT POSSESSION OF ALL RELEVANT DOCUMENTS CONFIRMING THE ABOVE!

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