Michael G. Kessler, CEO and founder of Kessler International, a New York-based investigative firm that investigated Agape World, advises investors that, “If you are contacted by anyone claiming to be working in conjunction with the government, lawyers, or investigators, be sure to report this to the FBI or the USPIS. Watch out for generic contact information, such as email addresses from Hotmail, Yahoo, Gmail or OptOnline.”
Kessler also says, “Do not give out your personal information to anyone that you aren’t sure of without first performing your own due diligence. Definitely do not pay any fees to anyone, no matter how small.”
For over 20 years, Kessler International has been a world leader specializing in international corporate investigations, forensic accounting, brand protection and computer forensics. Established in 1988, Kessler International's satisfied clients are comprised of an extensive and distinguished list of Fortune 500 companies, government agencies, and prestigious law firms worldwide. Its diverse staff includes former prosecutors, former law enforcement agents, attorneys, certified forensic accountants, certified fraud examiners, certified forensic computer examiners, CPAs, certified internal controls auditors, licensed investigators and researchers.
For more information on forensic accounting, computer forensics, and investment fraud, visit Kessler International’s website at www.investigation.com or call (212) 286-9100.
Michael Kessler
President and CEO
Kessler International
New York, NY
Phone : 212-286-9100
Fax : 212-730-2433
This Site has been created by the victims for the victims as a means of keeping updated on upcoming events, such as court dates, law firm interviews, new information, etc.
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2009
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February
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- Restaurant to honor Agape World gift cards
- Several court docs have been posted to our yahoo g...
- Articles on the "northway" contracts
- Former U.S. Chief Bankruptcy Judge Melanie L. Cyga...
- Mark "Mulholland" Esq - Meeting notes from Cynthia
- the court filing.....
- newsday link to recent "agape" articles...
- Filed yesterday in Federal Court in Islip
- Wednesday Feb 25 2008
- It's Tuesday 2/24/09
- Friday night 2/20/09 with Jacob Zamansky Esq.
- RE: Mark S. Mulholland... from Cynthia Rechtman
- Master List - thank you "cynthia"
- Sent to us by "resolutions" Bryan and Thomas Valery
- Friday Feb 20 meeting with Jacob Zamansky
- Post from Mike Canale - fellow agape victim
- Basically an uneventful day.
- I reached out to Mark Mulholland esq on saturday...
- An interesting read about Agape... should be used ...
- Saturdays meeting at 1393 Vets Mem Hwy
- Zamansky in short:
- Chapter 7 Involuntary Bankruptcy Petition against ...
- Our Meeting With Jacob Zamansky Esq.
- Recent development...
- Response to my request for clarification from Reso...
- defense request for "continuance to engage in furt...
- "to plea or not to plea" that is the question....
- Newspaper looking for victims to interview.
- Dont forget Jacob Zamansky coming to lindenhurst F...
- VERY IMPORTANT NOTICE... SATURDAYS MEETING.
- Conway & Conway law firm
- Conway & Conway meeting results...
- Newsday article on the forced bankruptcy.
- Law Firm interview.
- Important Group Meeting this coming Saturday 2/14/...
- Conway & Conway meeting - update as of 5pm tuesday.
- Tonights meeting at Resolutions , Investingations ...
- Meeting tonight with an accounting firm.
- Conway & Conway law firm
- Our meeting with "newsday"
- In response to "a law firms request" for more info...
- Deductibility of Losses in a Ponzi Scheme
- Other law firms....
- If you'd like to speak to Newsday privately...
- To further our investigation ...
- Jacob Zamansky Esq - date changed to:
- Meeting with Jacob Zamansky Esq
- Newsday interview Sunday.
- Newsday would like to interview a few of us...
- Its time to set up our groups.
- FEB 4th - Meeting with Samuel Rudman Attorney at Law
- Small group meeting with Jacob Zamansky Esq
- From Bob (investor)
- Update ...
- Conway & Conway (212) 938-1080 was also mentioned ...
- I'd like to arrange for a meeting with this law firm.
- One investors thoughts.
- more recommendations.....
- Other law firm referral from investor - Coughlin S...
- Letter From "Joseph Fioribello " investor
- Next Meeting.
- How we got the "agape" client email list???
- Steve Obie from the US Commodity Futures Trading C...
- Complaint: Nicholas Cosmo, Agape World, Inc. and A...
- Meeting at Rivkin /Radler
- Victims of the "Agape World Inc" meeting in Uniond...
- U.S. Postal Inspection Service
- Investigator that has offered his services
- Attorney representing Agape Merchant Advance
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February
(69)
Just an investigator is not going to help. What do we need to pay an investigator for?
ReplyDeletemost of us don't even have any money. In fact we have been wiped out of our life's savings. What we need is an aggressive and efficient law firm to go to bat for us in order to be restituted.Simple as that. There is too much information in the media, other victims, lawyers, brokers, etc that we are overwhelmed . We need to take immediate action and move on with our lives.