where to claim your stolen solid investment money.

Criminal fraud warning regarding the firm "Solid Investment" (SI) and its site solidinvestment.comApril 30, 2007:Federal Grand Jury indicts E-GoldA federal grand jury in Washington, D.C. has indicted two companies operating a digital currency business and their owners on charges of money laundering, conspiracy, and operating an unlicensed money transmitting business, Assistant Attorney General Alice S. Fisher of the Criminal Division and U.S. Attorney for the District of Columbia Jeffrey A. Taylor announced today.The four-count indictment, handed down on April 24, 2007, and unsealed today, charges E-Gold Ltd; Gold & Silver Reserve, Inc.; and their owners Dr. Douglas L. Jackson, of Satellite Beach, Fla.; Reid A. Jackson, of Melbourne, Fla.; and Barry K. Downey, of Woodbine, Md., each with one count of conspiracy to launder monetary instruments, one count of conspiracy to operate an unlicensed money transmitting business, one count of operating an unlicensed money transmitting business under federal law and one count of money transmission without a license under D.C. law.March 31, 2007:As part of our continuing public service, lawyers within the World Law Direct group are filing April 18, 2007 with Attorneys General in three states, and with U.S. Federal Court in Texas and New York. We will be seeking the recovery of assets identified from abroad, and from several responsible parties including e-gold.com (e-gold Ltd) and potentially one federally insured U.S. bank.If you want your claim to be added to these specific filings kindly provide us with 1) your name, 2) current physical address, 3) current telephone number and 4) amount you sent to Solid Investment. Even if you've contacted us before, you must provide this current information or we will be unable to include your claim.Information should be sent at the following link, and there is no charge on this matter:www.worldlawdirect.com/asklawyer.phpWe look forward to working with you. ______________If you are also involved in the Architects of Wine fraud litigation, please inform us when you send your SI information: Seed International and Architects of WineOctober 5, 2006:In order to communicate with existing Solid Investment claim holders more effectively, we would request that you register in the "Solid Investment (SI)" WLD Forum.To register click here. Registration takes less than a minute. Our attorneys will then handle your claim and update you on group issues. We may also communicate with you privately on your claim-specific issues.September 19, 2006: The German courts have authorized access to bank account and related information in six countries. In accordance with the decisions, our lawyers have served (or are currently serving) documents and orders on corresponding banks and notices to related law enforcement agencies. We expect the first arrests or initial prosecutions within 14 to 28 days. Certain persons of interest and/or suspects are currently unable to travel outside of their home country without apprehension. We are very pleased with the recent results. September 9, 2006:A German court on Thursday September 14 will authorize or decline the release of Solid Investment account-related information from five banks in Germany, Ukraine, Russia, Mexico and Estonia. We expect positive results. SolidInvestment site operators (including "Sam Collins") remain in hiding and have refused to answer any court documents or press/attorney inquiries. Default court judgments are likely.August 9, 2006:SolidInvestment.com fraud and theft loss: To ensure processing of your claim please also file with the FBI no later than August 31, 2006. If the amount you originally invested was less than 5000 dollars you may file your claim online here: FBILarger claim amounts may be filed online or may be sent to your local FBI office. July 31, 2006:Our lawyers are finishing several key meetings with law enforcement this week and we expect significant developments to be announced shortly. Separately, we expect e-gold Ltd. officials and their legal counsel to be the subject of a U.S. Federal Court subpoena. We believe e-gold Ltd. is subject to U.S. Federal Court jurisdiction and may be held liable for some or all of the investors' losses (and potential triple damages) in the Solid Investment scam.July 27, 2006:$100,000 BountyA 100,000 dollar bounty has been issued. Contact us for more information. Earn 100,000 dollars for substantial information resulting in the further location and arrest of the operators of SolidInvestment.com.The bounty covers and includes the person(s) that called themselves Rafael Sosa and/or Sam Collins. July 18, 2006:Our lawyers and outside counsel are filing in US Federal Court, and on a limited basis, with at least two courts abroad. If you wish to potentially have your account included in, or added to, our filing, please email us with your name and original amounts invested. Also kindly note for us records of any communication with any SolidInvestment "staff". Input to our staff has been tremendous. Numerous tips, phone records, recordings, etc. already have helped to locate certain offenders and certain assets. We will keep you apprised. Comments from our site users regarding solidinvestment.com"...as of mid-day Saturday July 8th, 2006, the Solidinvestment site has been down, as well as the forum:http://www.ecurrencyforum.com, which we now believe to have been controlled by them (SI). It is imperative therefore, that we proceed with swiftness, to keep SI from pulling off one the BIGGEST HYIP scams in Internet history!""I also wanted to say that http://www.solidinvestment.com/ is a scam!! They used to be Jungle Ventures many months ago.. they claim they are not Jungle Ventures but had a certificate on their site that had Jungle Ventures as the name of the registered company..."Operators of Solid Investment and the site solidinvestment.com have collected funds, failed to make promised payments, and have now disappeared.Solidinvestment was supposedly a Belize-based company. An ongoing review of Internet and other records by WORLDLawDirect has shown the operators to be in several locations. Lawyers are filing a federal lawsuit including charges for violation of the Racketeer Influenced Corrupt Organizations Act, 18 U.S.C. § 1962(c). Plaintiffs seek triple damages as allowed by law. More details as court papers are released. Criminal charges are being filed as of today, July 12, 2006. If you have further comments or information, or need help, email us here at WORLDLawDirect.
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