I'm looking for people who invested with the Agape IRA, or who have information about the Agape IRA, or who dealt with a broker there named Thomas J. Triola.
It would be interesting to know hwo this was facilitated.
Millenium Trust Co. ??? Are they custodians of any "agape victims" IRA rollovers?
Let me know
Dom
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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
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