Top latest Five ray p. montie iii (montie) Urban news

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An alleged Ponzi scheme defrauded victims by a web site referred to as Coinexx.org. The plan promised returns of up to fifteen% weekly.

Utilize the one-way links less than “See additional…” to promptly seek out Other individuals with the very same final identify in precisely the same cemetery, city, county, etcetera.

In line with Danielle Montie, Ray is usually pleased to awaken, go in existence to just assistance individuals have achievements inside their organizations. She compares his commitment and labor to a baby, waking up each day to uncover its Christmas working day!

*We display major occupations by gender to keep up their historical accuracy in the course of instances when Gentlemen and women normally performed unique Work.

Ray Montie loves and respects Brian McClure mainly because he was not merely a close Good friend and sponsor, but also a gentleman who generally had the curiosity of others at coronary heart. Ray Montie says that his sponsor into Ambit Electricity was, in reality, not even interested in the money, explanation but making Other folks attain fiscal liberty, he even so, realized in the back of his mind that money will generally adhere to him later on, and it definitely did in multiple occasions!

I had the privilege of working with Montie for more than 30 years and 1st achieved him in 1969 working with him on the transpacific flight. He was “Mr.

The federal government consequently seeks to intervene Within this motion to ask for a confined remain of the civil proceedings to avoid prejudice or damage to The federal government’s ongoing federal felony investigation and the parties In this instance.

A lot more than $twenty million was been given from forty six traders. Bennett instead applied the resources for her personalized expenditures and lavish lifestyle, such as two penthouses in the rich suburb of Chevy Chase, a box suite for the Dallas Cowboys’ stadium really worth about $500,000, and payment for monks in India to “perform spiritual ceremonies to push back federal investigators.” Bennett has appealed the sentence.

Merrill Robertson Jr., a previous Philadelphia Eagles participant, pleaded responsible to prices relating to a $ten million Ponzi plan. Merrill had Beforehand been attempted and convicted in reference to the scheme that he ran with Sherman C.

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In addition they have been explained to to, inside of thirty days, determine all accounts at financial institutions, brokerages and charge card issuers, ray p. montie iii. (montie) and switch more than tax returns for the final eight a long time.

He reported a large number of ESCO gross sales consultants appeared ill trained to clarify the complexity of energy pricing, resulting in confusion and dissatisfaction.

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