GHZ FUNDS-GHZ CAPITAL MANAGEMENT-PIERCARLO GHEZZI CIVIL COMPLAINTS |
United States, Florida |
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Consumer reviews about GHZ FUNDS-GHZ CAPITAL MANAGEMENT-PIERCARLO GHEZZI CIVIL COMPLAINTS |
victimsofghzfunds
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Mar 21, 2013
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GHZ FUNDS CIVIL COMPLAINTS
CIVIL COMPLAINTS ALSO WERE UNDERTAKEN TO BE FILED AGAINST GHZ FUNDS INCLUDING MR. PIERCARLO GHEZZI PERSONALLY AND HIS ACCOMPLICES FOR SECURITIES FRAUD IN THE STATE OF DELAWARE AND IN THE STATE OF NEW YORK. HOWEVER BASED UPON THE FACTS AS DISCLOSED DURING THE COURSE OF AN INVESTIGATION AND DISCOVERY, IT WAS FOUND THAT GHZ FUNDS HAD NO ASSETS OF ANY VALUE TO GO AFTER IN THE USA THAT WOULD WARRANT THE LEGAL EXPENSE INVOLVED IN PAYING FOR ANY CIVIL ACTIONS SEEKING RECOVERY OF ANY CLIENT FUNDS. IT WAS ADDITIONALLY DISCOVERED THAT MR. GHEZZI OWNS NOTHING PERSONALLY AND HAS NO ASSETS OF ANY VALUE IN THE USA. BEING AN ITALIAN CITIZEN MR. GHEZZI RECIDES IN ITALY MAKING IT IMPOSSIBLE TO SUE HIM HERE IN THE USA.
BEWARE THIS SCAMMER AND FRAUD AT ALL COSTS!! HE HIDES IN ITALY AND FROM THERE CONTINUES TO CARRY OUT HIS SCHEME WITH HIS WORTHLESS GHZ FUNDS PAPER CERTIFICATES!!
http://www.ghzfundsscam.com/GHZ_CIVIL_COMPLAINTS.html
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