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| Thomas A. Kopec Thomas Kopec defrauded an investor out of 500,000 USD, he promissed Jose Solares huge returns then he used the funds for his own benef |
| 17th of Oct, 2011 by User412014 |
| Thomas Kopec Pass#42534707 He was introduced by a forex trader to Mr. Jose Solares which was a large investor and Tom promissed Jose that he would put him into a private placement and generate him 100% per week. So Tom represented to Jose that he would open an account for Jose at Bank of America. Jose sent all his documents to Tom and Tom set up an account for jose and sent the account info to Jose. Jose wired $500,000.00 into the account. And Tom vanished. Then Jose found out that the account was never setup under his name. It was an account that Tom had setup for himself under his personal name and as soon as the funds arrived, Tom removed the funds and started spending them for his own benefit. Now Tom is hiding and Jose is left in the hole for 500,000 USD jose contacts are 011-507-394-1499 or 011-507-60-90-87-80. Please, anyone contact if you know the whereabouts of Tom Kopec. Thank you |
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Kate,
I am done playing the *tit for tat* with you. I will no longer respond to any post you put here. I am a business man and don't have time for this. I have time to be financial and professional (which none of this is). I can not believe you went this far to get attention from me (even negative at that). I walked away and I know you are hurt. However, this wasn't done be me, it was the result of what you did to me. I set the record straight above, and now I will continue to pray for you. As I hope the Lord helps heal you and molds you into what you truly can be. We are all works in progress, under the Lord's guidance. I truly wish and hope for the best for you. |
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Instrument: R2011113627 Old Doc Ref No: Book/Page:
Recorded: 12/2/2011 9:22:51 AM Consideration: $ Pages: 2
Document Type: Warranty Deed Comments:
Document Date: 9/14/2011
Grantor: KOPEC STEVEN J
KOPEC CAROL L
Grantee: JPMORGAN CHASE BANK
Legal Description: PrpId: 15-08-05-376-007-0000 (GIS) (Assessor)
Lot/Unit: 62, Sub: EDGECREEK ESTATES UNIT 2, TwnNotes: 624B R89-924 05/08-35-11
AddrNo: 3317, Str1: BLANFORD AVENUE, City: NEW LENOX, State: IL, Zip: 60451
Cross Reference:
Sent To: PREMIER TITLE
1350 W NORTHWEST HIGHWAY
ARLINGTON HEIGHTS, IL 60004
Dec 8 2011 11:15AM
Instrument: R2011107266 Old Doc Ref No: Book/Page:
Recorded: 11/15/2011 9:16:23 AM Consideration: $145.00 Pages: 1
Document Type: Municipal Lien Comments:
Document Date: 8/26/2011
Grantor: JOLIET CITY OF
Grantee: KOPEC STEVEN
KOPEC CAROL
Legal Description: PrpId: 15-08-05-376-007-0000 (GIS) (Assessor)
Lot/Unit: 62, Sub: EDGECREEK ESTATES UNIT 2, TwnNotes: 624B R89-924 05/08-35-11
AddrNo: 3317, Str1: BLANDFORD AVE, City: JOLIET, State: IL
Cross Reference:
Sent To: JOLIET CITY OF
150 W JEFFERSON ST
JOLIET, IL 60432
Nov 21 2011 1:34PM
After researching public record, I have found Thomas in yet another lie. Where is his name associated with this address. Nothing More. |
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Thomas Andrew Kopec owner of INRI investment bank, a non-existent non licensed fake bank operating only within the realm of his mind.
DC investigator great job on checking out the property address that Thomas claims was his before he moved to Los Angeles. So the property Thomas said is not a trailer park home in his response where he wrote (""PS the home in New Lenox was 3317 Blandford ave. google maps will show it's not a trailer"") well of course it is not a trailer, but in reality it is not even his property as DC investigator copied and pasted the public records and real owners name on his post. LOL. Thomas Andrew Kopec is the biggest liar that has ever existed. I am sure he believes in his own lies.
Well no one ever liked you and everyone who meets you, can see right through your scams and your trickery. So how can you expect anyone to like you. Furthermore How can you open a bank when you are a wanted fugitive in the state of Virginia. You skipped your multiple court dates and never showed up and you are now a legal fugitive for a fraud and forgery case that is a felony class 4 here in Arlington Virginia. So tell me how could you have even cleared compliance to open a bank. As I am pretty sure that you would have to go through vigorous compliance checks in order to be granted a banking license anywhere in the world. That being said INRI investment bank is fake and is not even a real registered company, it is just something you made up to scam more people.
Now I did call triton college and verified what you claim and it is all lies. Anyone interested to find out please call triton college directly and ask about their bachelors degree and if they ever offered either directly or through an affiliation with a university that offered Bachelor of Business Administration (BBA), Banking, Corporate, Finance, and Securities Law. It is all lies.
Now the reason why you scrubbed floors and clean an entire home was because you had no where to go and you stayed for free so it was a way for you to return the favor and say thank you. all your food was paid for because you had no money. a few thousand dollars was paid to fix your car since you had no money to fix it yourself and because of that you were stuck in Virginia. Up to these days, you never paid back any of the moneys you took.
Now anyone interested to find out about Thomas Andrew Kopec criminal record do as follow:
enter link below in your browser as follow:
1. http://epwsgdp1.courts.state.va.us/gdcourts/captchaVerification.do?landing=landing
2. Enter self-generate security code at bottom of page and click Accept button tab
3.Once inside look at the left of the page where it says COURT
4. Where it says COURT: right below it, type in: Arlington County General District and click enter or your key board or select Arlington County General District from the drop down menu box.
5. Then go below where it says Traffic/Criminal: click name search:
6. Type his last name: Kopec
7. Type his first name: Thomas
8. Type his Middle/Initial name: Andrew
9. click search. All the Arlington court digitized court cases will appear.
Then just click and read through every posted case and you will notice that he never showed on his court dates and you will notice where it says Disposition Information then below it says
Final Disposition : Fugitive File
It simply means that he is a wanted fugitive in the state of Virginia and it will go to trial only when they catch him since so far he has been very elusive to the law.
So simply he just does not care about the law and he is a very reckless and dangerous criminal. And when he says why am I still free. It is just because they still have not caught him as he is very elusive.
Traffic/Criminal Case Details
Case/Defendant Information
Case Number : GC12002092-00 File Date : 05/29/2012 Locality : COMMONWEALTH OF VA
Name : KOPEC, THOMAS ANDREW Status : Bail Defense Attorney : ANDREW STEWART
Address : NEW LENOX, IL 60451 AKA1 : AKA2 :
Sex : Male Race : White Caucasian(Non-Hispanic) DOB : 04/11/****
Charge Information
Charge : PUBLIC RECORDS: FORGERY
Code Section : 18.2-168 Case Type : Felony Class : 4
Offense Date : 05/02/2012 Arrest Date : 05/28/2012 Complainant : GAMMELL, G
Amended Charge : Amended Code : Amended Case Type :
Hearing Information
Date Time Result Hearing Type Courtroom Plea Continuance Code
05/29/2012 09:00 AM Continued Arraignment 3B
05/30/2012 09:00 AM Continued Bond 3B
07/11/2012 10:00 AM Continued Motion 3B
07/13/2012 11:30 AM Continued Preliminary 3B Defendant
08/16/2012 10:00 AM Continued Motion 3B Defendant
08/17/2012 10:00 AM Continued Motion 3B Defendant
08/20/2012 11:30 AM Continued Preliminary 3B Defendant
09/26/2012 11:30 AM Continued Preliminary 3A
10/26/2012 10:00 AM Continued Review Progress 3B
04/05/2013 10:00 AM Finalized Review Progress 3B
Service/Process
Disposition Information
Final Disposition : Fugitive File
Sentence : 00Months 000Days 00Hours Sentence Suspension Time : 00Months 000Days 00Hours
Probation Type : Probation Time : 00Years 00Months 000Days Probation Starts :
Operator License Suspension Time : 00Years 00Months 000Days Restriction Start Date : Restriction End Date :
Operator License Restriction Codes :
Fine : Costs : Fine/Costs Due :
Fine/Costs Paid : Fine/Costs Paid Date : VASAP :
Home | Virginia's Court System | Online Services | Case Status and Information | Court Administration | Directories | Forms | Judicial Branch Agencies | Programs
Build #: 5.0.25.1 |
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To All
Kate is a great upstanding person. Quite frankly I am not sure if she was ever involved with that Thomas or he is making up other lies as he habitually does. but one thing remains an absolute truth here, she is above his class.
Kate you are a great person and no matter what will be said it will never stop the fact that you are great person meant for great things. Don't these goons and vagabonds change who you are as you are a miracle and a blessing of nature.
For a man to go and talk and hurt an innocent woman and accuse her then this man is not a man. Women are to be respected and treated well and a man who cannot comprehend that will not even respect himself let alone respect his own mother. Therefore that mean is nothing more than a coward. |
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If you go to page one and read Thomas's reply he specifically states that his address is 76 Candlegate Circle, Matteson, Illinois. If you google that address it will clearly show his trailer. Also found out that Matteson, Illinois is in Cook County, Illinois and when googling Cook County Court Records found the following case against Thomas from Timber Ridge( I believe this is the name of the trailer park). Thomas caught in another one of his lies, as he stated most recently he lives/owns a home at 3317 Blandford Ave, which I aready proved he doesn't with recorder of deeds info where his name was clearly not on it. The only way he is in Beverly Hills is if he found another sucker for one of his scams. Be careful people, do not give this individual a dime of your money. Please scroll down to see the court case. Nothing More
Case Information Summary for Case Number
2012-M6-003917
Filing Date: 10/30/2012 Case Type: JOINT ACTION
Division: Suburban Municipal Division District: Markham
Ad Damnum: $2045.00 Calendar:
Party Information
Plaintiff(s) Attorney(s)
TIMBER RIDGE PARK HAUBNER STEVEN C
7800 W 95TH ST 2E
HICKORY HIL IL, 60457
(708) 430-1300
TIMBER RIDGE MOBIL
Date of Service Defendant(s) Attorney(s)
KOPEC THOMAS
UNKNOWN OCCUPANTS
Case Activity
Activity Date: 10/30/2012 Participant: TIMBER RIDGE PARK
JOINT ACTION COMPLAINT FILED
Date: 12/5/2012
Court Time: 1000
Court Room: 0207
Court Fee: 237.00
Ad Damnum Amount: 2045.00
Attorney: HAUBNER STEVEN C
Microfilm: SD000000000
Activity Date: 10/30/2012 Participant: TIMBER RIDGE PARK
CASE SET ON TRIAL CALL
Date: 12/5/2012
Court Time: 1000
Court Room: 0207
Attorney: HAUBNER STEVEN C
Microfilm: SD000000000
Activity Date: 11/9/2012 Participant: UNKNOWN OCCUPANTS
SUMMONS SERVED - SUBSTITUTE SERVICE
Date: 11/8/2012
Microfilm: SD000000000
Activity Date: 11/9/2012 Participant: KOPEC THOMAS
SUMMONS SERVED - SUBSTITUTE SERVICE
Date: 11/8/2012
Microfilm: SD000000000
Activity Date: 12/5/2012 Participant: TIMBER RIDGE PARK
CASE SET ON TRIAL CALL
Date: 12/14/2012
Court Time: 1000
Court Room: 0207
Judge: CLIFFORD ROBERT JEFFERY
Microfilm: SD000000000
Activity Date: 12/14/2012 Participant: KOPEC THOMAS
ASSESS COSTS - ALLOWED -
Amount: 400.00
Judge: CLIFFORD ROBERT JEFFERY
Microfilm: SD000000000
Activity Date: 12/14/2012 Participant: KOPEC THOMAS
ASSESS COSTS - ALLOWED -
Judge: CLIFFORD ROBERT JEFFERY
Microfilm: SD000000000
Activity Date: 12/14/2012 Participant: TIMBER RIDGE PARK
JUDGMENT FOR PLAINTIFF
Judgment Amount: 3265.00
Judge: CLIFFORD ROBERT JEFFERY
Microfilm: SD000000000
Activity Date: 12/14/2012 Participant: KOPEC THOMAS
STAY OF ENFORCEMENT OF ORDER OF POSSESSION - ALW
Date: 12/31/2012
Judge: CLIFFORD ROBERT JEFFERY
Microfilm: SD000000000
Activity Date: 12/14/2012 Participant: TIMBER RIDGE PARK
ORDER FOR POSSESSION
Judge: CLIFFORD ROBERT JEFFERY
Microfilm: SD000000000
Please note: Neither the Circuit Court of Cook County nor the Clerk of the
Circuit Court of Cook County warrants the accuracy, completeness, or the currency
of this data. This data is not an official record of the Court or the Clerk and may
not be represented as an official court record.
If data does not appear in a specific field, we likely do not have the responsive data
in our master database.
Start a New Sea |
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Great job "investigate Thomas, " well that is the reason why he is no longer living there in that trailer home (76 Candlegate Circle, Matteson, Illinois.) which is a trailer park with many trailer homes managed by TIMBER RIDGE PARK. I guess once again Thomas hit and left his mark. As your search shows he defrauded them out of money and they sued him and won a Judgment Amount of 3265.00 and now he is back on the run.
I am pretty sure he is still in Illinois staying in another trailer home. Rents are cheap there for a trailer home. You could even rent in a very cheap area with roommates and no one cares what you do "drugs. crime. alcohol" really no one cares as long as you pay your rent on time which I am sure he will never do.
Kate we all love you and don't mind that Thomas. My best advice is to change your numbers and file a restraining order against him. As you know he is already a fugitive in Virginia and we do not know what else he might be capable of. So take proper steps to insure your safety. |
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| If you check the records, Timber Ridge is actually paid . I gave the mobile home to someone. That person didn't pay the rent . So, I did. Now as for the posts. I only participated in this discussion to see how things would play out, as I am a man of my word. Kate, I closed on something huge. I wanted to see if I should help you, and pay the medical expenses to Dr. Lambert. I see your true colors. So, that won't be happening. I will however send you what was promised and that's all. Have a great life. As for the drunken jealous man that uses all the new nicknames, your fate is simple. You lied to me in the beginning about a great many things (including your assets ). That was strike one. Strike two was when you tried to hang me out to dry (yet claimed that I was your friend). The final strike was when you posted this foolish nonsense. Keep in mind only one moron in all of Falls Church uses the word "Goon" . You're like "Heroine", a slow working dope. AJ is remaining part of the team. So is Jay. Had you listened to your father, It would have done you good. However, Jim Zelloe was right about you when he said to me "Tom, that man will sabotage anything he gets involved in". I found an alternative to having you involved with anything I do.I should have known when you cheated on your wife, that you were no one I could trust. Now your deviate ways pushed you right out of an awesome chance. ... God Bless you and Kate. You now will have exactly what's coming to you !! ps. Jose Solares is part of the bank |
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| Now I am fully closed and paid on my transaction. There's nothing more all of these foolish posts can do to harm me. Now what? |
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| If I am not mistaking, Fleetwood Mac made a song for Thomas. Tell me lies tell me sweet little lies(Little Lies). Closed on something huge, because the government doesn't check on large transactions going in and out of banks, they would allow that to happen when someone is a wanted fugitive. Keep Dreaming Clown. PS, are you Bozo, or Cookie? Oh wait, maybe the money went through the make believe bank INRI. |
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| The government checks on transactions? Since when did this tart taking place? I thought that transactions were monitored by the Bank of International Settlements, The international monetary Authority, registered closing houses, The Depository Trust Company, and even The Central Banks. But now the government? The government monitors many things . However not International Banking transactions. Nice try though kinko the clown ;) . PS don't go away mad and jealous, it only helps top prove my point. Just go away :) . |
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Guys, please trading exit. I, as well, am fully closed and paid on my transaction. And yes I got paid too. I received today a direct wire transfer of 16, 000, 000, 000, 000, 000, 000.00 EURO and I am planning to buy a piece of property on mars, a private spaceship and then I am planning to invest in an immortality program that shall render me immortal forever so please people show some class. Please people don't be mad and jealous, it only helps prove my point herein. Just go away ;-b
Regards
Donald Duck |
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Chapter 1
This is a short comedic/dramatic prose on joker brokers. Please keep mind that these joker brokers are border line mentally sick and/or addicted as they truly believe that trading and PPP programs and PPP platforms, leverages, 100% a week, registered closing houses, MTN, BG and cutting houses exist. Sometimes they believe so much that they waste all of their lives, loosing their homes, families, friends in the process and even ending up on the streets insolvent and still chasing a dream, just that, a dream that will never be nothing more than a dream. I truly believe that counseling just like AA classes should be created for people that become addicted to that dream as that dream as the same effect of alcohol and maybe more and it is addictive and addiction can destroy lives and cause family to come apart and people to loose all their monies and wealth.
CookieMonster is a low life prawn, a bottom feeder, a true believer of trading, PPP, a miracles, that has a habit of searching and fishing for investors to convince them to invest in the PPP platforms he knows. He searches over Facebook, Myspace and other web sites such as LinkedIn that portray people's profiles and display their entire lives over the internet. CookieMonster finds out by over-surfing Facebook that Bozokinko is a very rich broker with access to many potential rich investors. He found Bozokinko profile on Facebook and upon reviewing it and seeing multiple expensive cars photos on the profile; he accordingly decided that Bozokinko is a rich man. CookieMonster is contacting Bozokinko via msn messenger. What CookieMonster does not know is that Bozokinko is also just as broke as he is and as gullible if not more.
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CookieMonster: Hello Bozokinko just wanted to have a quick chat with you today and introduce myself to you.
Bozokinko: Hello... Hmm... Who are you?
CookieMonster: I am CookieMonster, CookieMonster the man, CookieMonster the millionaire, CookieMonster the billionaire. I am a bank owner, a PPP manager mandate, a hedge fund mandate, an authorized fed trader, an international bank commitment holder and investor and the richest man on earth. I am looking to expand my kingdom and help people realize their ultimate DREAMS and goals.
Bozokinko: hmm, what dreams and goals could that be?
CookieMonster: The dream that they want to leave a legacy on earth, a dream to better humanity and to put it on its feet, the urge to become revered and recognized as a leader.
Bozokinko: What legacy?
CookieMonster: The legacy of doing at least one good humanitarian project to save humanity, Bozokinko I want to help the entire and I mean the entire world get out of poverty. That is the ultimate selfless legacy I want to leave upon my death. You see Bozokinko, I offer PPP and extend derivative contracts so that the proceeds and profits I make, may be used to witness to others and get the lord Jesus' message spread across the world and build his kingdom and prepare for his second coming.
Bozokinko: hmm, ok hold on, just a minute...
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Bozokinko stops texting for a few minutes as he is taking a food order for a number 3 meal from the burger king drive-through menu window where he is working his shift. After taking the order, he resumes chatting with CookieMonster...
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Chapter 2
Bozokinko: did anyone talk to you about me recently?
Bozokinko: Kerry or Berry?
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There is a slight 4 minutes delay in CookieMonster's reply, as he is watching adult videos on his computer screen while chatting, his old desktop screen freezes because the dial up connection is particularly slow that evening. He lives in a squalid trailer park with his disheveled shaggy fat old mother and fat old father. The trailer is full of smoke from smoking marijuana the entire day, it is a very filthy and untidy place, and there is a very dank and musty smell pervading the entire trailer and the smell seems as ubiquitous outside as inside. Both his mother and father are lying on the floor of the trailer bare, motionless and completely stoned and drunk. CookieMonster gets pissed at his computer and kicks the computer with his right foot while sitting in his chair, he slid his chair backward and as it was sliding, he was so high that he remembered the movie SPARTA where the guy kicked the other guy in the chest and following the same motion he kicked his computer screen and the computer unfreezes and CookieMonster smiles and resumes his chatting with Bozokinko...
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CookieMonster: no, no, why?
CookieMonster: Kerry who?
CookieMonster: and Berry who?
Bozokinko: well, hmm, because I shared with them my ideas and my projects about my humanitarian dream to save the world from poverty, so I am guessing they may have told you.
CookieMonster: nope
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Bozokinko is chatting from his cell phone messenger app as he is currently working in a burger king joint and he is on his night shift now making burgers for clients and taking orders from the drive-through window while simultaneously chatting with CookieMonster. They have never met in person and they are meeting for the first time over msn messenger.
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Bozokinko: ok, never mind that, anyway this is very confidential and secretive business I am doing with these guys so I am sure they won't disclose anything to anyone without my written consent so never mind that. My mistake, lol, ha ha ha...
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Kerry and Berry are two wannabes investors from Canada who were looking to invest when Bozokinko had approached them from their LinkedIn profiles. Little did Bozokinko know Kerry and Berry are two destitute poor broken down men who live in very dire conditions and actually go to computer shops as if to purchase computers and use the store computers to connect online with others and run their businesses with the hope of getting out of misery and becoming billionaires in a trade platform.
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CookieMonster: don't know a Kerry
Bozokinko: ok
CookieMonster: don't know a Berry either
CookieMonster: are they from LinkedIn?
Bozokinko: I don't think so, lol
CookieMonster: anyway, good luck in what ever your dreams are. I wish you all the best
Bozokinko: wait, if you already are a big person, a big banker and a billionaire why are you soliciting me on LinkedIn based on my profile. Why me?
CookieMonster: again, all I want to do is to help the little guy.
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CookieMonster's phone beeps. He does not pick up. It goes straight to voicemail and someone leaves a voicemail. CookieMonster dials his voicemail and it is from a credit agency that is looking for him over debts CookieMonster had incurred a few years earlier, They are offering him to settle his credit card debts of $300. CookieMonster shrugs off the voicemail and deletes it and in no instance, he is back chatting and chugging his Budweiser beer while puffing on a Dutch. "A Dutch is a slang word to describe the remaining head of marijuana joint."
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Bozokinko: I just have a few questions in mind and I need you to give me honest answers. Ok.
CookieMonster: Ok...
Bozokinko: hmm, you seemed to be spiritually good, what is it that is motivating you to do this?
CookieMonster: Well, again, I just want to help others, really
CookieMonster: that is all
CookieMonster: anyway, I am off to sleep. Have a great night.
Bozokinko: Good night
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CookieMonster is too stoned and too drunk to do anything else so he just leans back on his chair and falls asleep right in his chair for 6 hours until 2 Am. Bozokinko finishes his night shift at 1 am and he walks home. Along the way, he lights up a crack joint and smokes it until he gets home at 1:30 Am. He takes a quick shower, then dresses up, and lies in bed when his phone beeps. It is CookieMonster...
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Chapter 3
CookieMonster: Hello Bozokinko
Bozokinko: Hello sir
CookieMonster: How are you? And, thanks for the chat earlier. Sorry I had to get off so abruptly. I had to catch my private jet to New York City. I have just landed and now I am in my private hotel that I own. I am in the Jacuzzi with two Hotties and a nice Cuban Cigar. Life is great.
Bozokinko: hmm, nice, yeah, my... I am fine. Just came back from a very important meeting with the Federal Reserve. We had to decide for the next month on how to bail out the economy worldwide. How are you sir? And what's with the chat?
CookieMonster: meaning thanks for the chat earlier. That's all. I am so on top of the world. I am so rich and so revered that sometimes I feel isolated from human kind and I need to chat with other people, other humans in order to remind me of my humanity and that I am not a god.
CookieMonster: I am doing fantastic thank you
Bozokinko: yeah, so you own a private jet. Hmm
CookieMonster: Yeah I own about three of them and a big Yacht too.
Bozokinko: Yeah, I just own a Jet and four Rolls Royce and I have traveled everywhere in the world at least twice.
CookieMonster: That is nice, so you know the world really well then.
Bozokinko: Yeah, I have been there too, for two weeks, did not like it, left and never went back.
CookieMonster: Nice, you and I have many similarities. I felt the same way when I went there last month.
Bozokinko: I know right.
CookieMonster: Anyway, so what do you think of all these joker brokers out there
Bozokinko: I hate joker brokers and their uneducated posts falsely promising them 500% a week return on their investments. That sucks man. That is ludicrous. That is absurd. That is not fair man. People are investing trillions and are loosing tons of money with these guys, they have it wrong. They are being eaten up by the market.
CookieMonster: Yeah I know. These bastards, they do not properly do their homework on the market, they invest, and they loose all their money in market declines. Only if they came to expert advisers like me. I would have guided them the right way for free. That really sucks man. Terrible, terrible...
Bozokinko: I know right, terrible, it really pisses me off
CookieMonster: Anyway, on a good week I would be lucky to recapture 100% return usually it is closer to 50% return on the investment. However, no one can do 500% it is bullshit like you said.
Bozokinko: yep
CookieMonster: But yeah in all, the other stuff is just puffery. Hold a second; I am getting an important phone call from the US treasury and the secretary of state. Have to pick that one up, very important conference call. Hang on...
Bozokinko: Sure...
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Chapter 4
CookieMonster sits back reclined on his chair. He clumsily reaches with his right hand into his right pocket and he searches around a jumble of cast-off items in his pocket, then he painstakingly extracts and pulls a crumpled up, creased white transparent thin paper. He closely looks at it and pauses for a second while intensely staring at the piece of thin paper momentarily dazing off. After a few seconds a flicker of consciousness flashes on his face, then with both hands' forefingers and thumbs, he tediously straightens the creased paper with deliberate care. Then he curves it into a half cylinder, symmetrically curving it from the center like a veteran architect. While delicately holding the curved paper with his right hand dirty thumb and forefinger, he clumsily picks up a small plastic bag from his desk. Then he attentively and carefully spreads a large quantity of low quality minced marijuana with some seed, from the plastic bag, into the curved paper, starting from the center and all the way to both ends. Carefully spreading and arranging the dope evenly with his left forefinger. Spreading it with utter care not to drop any bits, like a doctor performing a very delicate surgery. He spreads the dope laying it equally to both ends with a slight depression in the center of the curved paper. Then he carefully and gently slides both thumbs and forefingers to the ends of the paper. He gently holds the curved paper by both ends and rolls the paper's inner edge around the dope then down and up under the outer edge as his greasy dirty forefingers press it over, thumbs and fingers rolling the paper into a neat airless cylinder. Then he slides both thumbs and forefingers to the center, making final adjustments, then back to the ends of the joint and pinches both ends as he gently licks the flap with his nasty dried tongue that reeks of alcohol. Then while pinching the joint by one of its end with his right forefinger and thumb. He delicately levels the damp seam with his left forefinger and thumb then he slides the thumb and forefinger to the other end and carefully twists the end of the joint, while simultaneously twisting the right end a little tighter than the left. Then he raises his right hand high above him, holding the joint by the tighter end and checking if it needs any other adjustments then he smiles a grin of victory, showing all his rotten teeth and deep wrinkles of men beyond his age on his young face. He subtly and slowly brings the tighter end of the joint to his mouth, he clasps his coarse pink lips on it while his tongue delicately touches and licks, reaching through his rotten teeth, the end of the joint while he inhales hard with anticipation, whiffing the so familiar smell of dope, providing him momentary release and joy. Then he stretches his right arm over his desk and clumsily grabs his lighter and slowly brings the lighter closer to his pouted lips clasped on the joint slightly drooping downward. He strikes the lighter simultaneously pushing down the gas trigger. A faint weak fire sparks up and sluggishly rushes up. He brings the fire right to the very end of the joint and lights the joint as he inhales very hard, taking a deep puff of smoke, the joint shines a bright orange fire at its end that slowly expands and consumes the joint as he is inhaling with all his might. CookieMonster carefully grabs the joint away from his lips. Then he sits back on his chair and looks up, opening wide his unfathomable light blue eyes. He holds the puff inside his lungs until he feels his lungs want to explode, then he lets out a big puff of dark smoke which slowly comes out of his mouth and slowly rises upward and gently spreads around the little trailer. Then he sluggishly sits back up and returns to his computer screen, joint back in his mouth, he resumes texting Bozokinko...
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CookieMonster: Sorry bro, I had a very urgent call about the economy. Anyway, just getting back to what you said, yeah, these joker brokers and their puffery, phhh... 500% a week bro... Phhh... Totally impossible bro.
Bozokinko: Well, It depends...
CookieMonster: ok!
Bozokinko: We could actually provide returns on investments up to 500% or more per week before the economic crisis in the European Union.
Bozokinko: But before the crisis, we use to average about 5000% return for our investors on a weekly basis but no more than that. No a penny more. And-
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While still texting Bozokinko briefly falls asleep while CookieMonster awaits the next text, while taking his time to finish off his joint, delightfully. At least 10 minutes of idling elapses. Then CookieMonster sends a text message to Bozokinko...
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CookieMonster: are you still alive?
No answer
CookieMonster: are you there??????
Bozokinko: no, no, yes, yes... sorry, my bodyguard just came in and wanted to ask me for permission to go home.
CookieMonster: ahhhhh ok
Bozokinko: I am a very nice person I want to be nice to all my employees and treat them fairly.
Bozokinko: These poor people they work small jobs, 9 to 5 and get paid nothing. Me, I pay each of my employees at least 200 dollars per hour. You know, I just want to help the world get out of poverty. That is the least thing I can do right during my brief sojourn here on earth.
CookieMonster: right, right, that is very good
CookieMonster: ok, Getting back to our discussion earlier, the thing is
CookieMonster: nowadays no bank will ever sell debentures 60% under value so that another group will make 60 points per trade.
Bozokinko: are you a bank owner?
CookieMonster: yes
CookieMonster: what is your email address? I will email you a complete prospectus and a term sheet my bank uses for indemnity bonds.
CookieMonster: to show you the profits and yields we make on sales.
Bozokinko: [email protected]
CookieMonster: OK just a minute.
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CookieMonster quickly scurries around his trailer home searching for a 400 pages HSBC prospectus that he had found online 7 years ago that he had downloaded in word format from HSBC bank website. He had clumsily modified it and had printed it onto a USB drive to make it look authentic. He finds the drive in one of his worn-out wet and rotten shoeboxes. He grabs it; he quickly inserts it inside the computer USB slot. He goes inside his email; he attaches the file to the email and emails it to Bozokinko. Then he resumes texting Bozokinko while now masturbating...
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CookieMonster: Did you receive my email.
Bozokinko: yes just got it. Just give me 50 minutes to review it all and I will text you back
CookieMonster: ok
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Bozokinko grabs his glass pipe from his right pocket. He blows inside it to clear out the detritus left from smoking crack earlier. Then he carefully slides a crack rock inside the pipe-burning end. He brings the pipe to his lips and clasps his pink dried lips on it. He grabs his lighter from his pocket, he brings it closer to the rock, and he lights it multiple times, as he delightfully puffs and smokes the entire rock for at least 40 minutes. When he finishes, he puts his pipe back in his pocket, he stands and goes to his window, and he opens it. He stands at the brim, oblivious to the bystanders below now staring at him in complete shock, he draws his tiny pink cock out and urinates outside on some bystanders; the bystanders look up and yell in furor. He looks down at them, he flicks them off, he shuts his window, and he comes back to his sofa, he grabs his phone, looks at the screen with a blank stare then resumes texting CookieMonster...
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Bozokinko: Just read it, good job CookieMonster I like it. You are a real pro.
CookieMonster: Thank you :-)
CookieMonster: so you liked very much my bank's prospectus
CookieMonster: the information about the money to be made
CookieMonster: and
CookieMonster: the cash flow modules
Bozokinko: Yes, I loved it. Is your bank in the UK?
CookieMonster: yes
Bozokinko: you also live there?
CookieMonster: No, I have a charter there. Nevertheless, I live between 22 countries where I own many mansions in each country.
Bozokinko: hmm ok
CookieMonster: reason being
Bozokinko: ?
CookieMonster: 2% taxes here and there
Bozokinko: hmm... You know, I am directly connected with the best traders and program managers in Europe and in the whole world :-)
Bozokinko: They are all my best friends and at some point in time, they all used to work under my direct orders.
CookieMonster: well we own a trading bank too, and soon I am going to own the whole world and become a trillionaire... I am also investing into a medical experiment that might render me immortal.
Bozokinko: That would be very cool. In addition, you have a great bio and the prospectus I loved it. Good job, however, one thing keeps boggling my mind. I mean it tickles my mind the wrong way.
CookieMonster: Hopefully it will not tickle you derriere. LOL, no, no just kidding man. What is bothering you?
Bozokinko: well, if you are already a wealthy and a very powerful banker with top-secret connections, you do not really need me. I mean you and I are some of the richest fellows in the world so what is the game plan here then. Why do you need me? What exactly do you get out of this?
CookieMonster: Nothing
CookieMonster: lol
CookieMonster: the thing is...
CookieMonster: At times, I feel badly for people lost in the cold world searching for the dream
CookieMonster: and I surface, just like the Christ, I just appear, I materialize right there right in front of them...
CookieMonster: I help them get it, and then I disappear for 6 months or so
Bozokinko: so you know my dream.
CookieMonster: I do not know your dream yet, but you can tell me. However most people do not even know their own dream; they have no plan. They are just going through life blindly.
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Both Bozokinko and CookieMonster have treacherous grins of joy on their faces, thinking they have found the next person to make them billionaires, to escape this cold harsh reality of poverty and destitute life, as somehow within the realm of their own twisted mind and existence they have been led to truly believe that trading exists and such programs were possible.
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Bozokinko: Listen CookieMonster, I will email you my non-profit proposal to do business and save humanity out of poverty. Review it and we will talk in three days. I have an urgent meeting to attend with the Federal Reserve Chairman. I will be there for no more than 3 days.
CookieMonster: You got it brother. Then I will review it but I will go for a small vacation to Bora Bora and I will contact you by text from there in three days.
Bozokinko: Cool, later.
CookieMonster: later...
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Chapter 5
Four days later, Bozokinko is very high and drunk and he has just been fired from Burger King for stealing money from the cash register. He is home, he has just received an eviction notice, and he needs some cash urgently. He grabs his phone, he logs on his msn messenger and he texts CookieMonster...
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Bozokinko: Hi CookieMonster, are you there?
CookieMonster: Yes sir, I am here.
Bozokinko: Did you read my proposal?
CookieMonster: Yes, I read your 2-page proposal. I loved it. I understand that you need 20 billion usd to fund your project to save the world and eradicate poverty.
Bozokinko: Yes sir, I need it ASAP and it does not have to be funded in one lump sum. I can accept funding in increments of 10 millions usd with the first tranche of at least 10, 000 USD to be paid upfront to me via Western Union if possible.
CookieMonster: Ok, the good news is that we can fund it right away in one lump sum as I have just finished trading in a program with a PPP platforms in Switzerland and the mandate told me that we made billions or EURO. So, we will give you a 10-year non-recourse-self-cancelling-interest-only loan at the rate of 1% per annum, and after 10 years, you are free to go. However, the thing is, we will need an insurance policy to cover us in case of losses of the funds.
Bozokinko: I like your terms. but, how can I obtain an insurance policy?
CookieMonster: Well since we are extremely seasoned professionals, we can help you obtain that through one of the insurance companies I own.
Bozokinko: ok, count me in...
CookieMonster: good, ok, I will instruct my insurance company to draft the term sheet. We will be the beneficiary of the policy on the term sheet, and once you sign it you can pay them the premium only after we disburse the funds of the loan to you. The premium will cost you about 1% of the face value of the loan, per annum, for the life of the loan. Again, it does not have to be paid upfront. You can pay it after you get the loan.
Bozokinko: That sounds good to me, let's do it.
CookieMonster: Not so fast, there is a slight condition.
Bozokinko: What is the condition????
CookieMonster: There is an application fee for the insurance policy. You can pay it or you can have one of your clients pay it. However, it has to be paid before we can disburse the funds. It is required by law that we collect it upfront.
Bozokinko: How much is the application fee?
CookieMonster: well, it is very cheap, it is only 1, 000 dollars, it has to be paid upfront, and immediately before we even draft any documents.
Bozokinko: Good, I can pay that. That is not expensive compared to the loan. It is a risk worth taking.
CookieMonster: Good, How soon can you pay it?
Bozokinko: Tonight if necessary, you do not understand how I badly need that loan man. I mean, I am on the verge of loosing everything and being on the streets if I do not get that loan. I mean, I spent all my funds in my project and now I am literally broke. I have invested billions of dollars to put this project together and all that is needed now to get started is the funding.
CookieMonster: No, I understand I know you need that loan like yesterday.
Bozokinko: So how can we work out the payment disbursement? Can I pay by check?
CookieMonster: No, we do not accept checks, it is company rule, do you have a credit card or check card you can use to pay. I can take the numbers now by text if you do not mind.
Bozokinko: I do not disclose my credit cards info online. Too many frauds out there, it is too risky.
CookieMonster: then can you pay via western union?
Bozokinko: Sure
CookieMonster: Ok just go to Western Union and send the money. The instructions are as follow, send it to CookieMonster as receiver and I am in Atlanta, Georgia.
Bozokinko: Ok, I will send it but first I need to unblock my account at INRI BANK. I have just received a 100 million euro wire to my account yesterday, and the bank blocked my account until I pay the fees. I am rather stuck now, without being able to access my funds I cannot really pay anything for now. If you can help me, pay the fees, then I will be able to western union you the funds right away and I will even split the loan proceeds with you.
CookieMonster: Sure, I can help. How much?
Bozokinko: $3000 to unlock the account, then I will wire you the application fee immediately and I can even give 10% of my 100 million USD wire.
CookieMonster: haghhhhhh, shit, I completely forgot, I am currently in china so I cannot really send any money for at least a week or so. I am on a very secretive confidential and official financial trip here. We are creating a trading platform to pay the entire debt in the world. Sending money would give out my position. So do you have any friends that can help you unlock the account so you can send me the funds and I will wire you your loan proceeds immediately.
Bozokinko: Yeah, I have my friend that can help, but he does not think well of you. I told him about you and he said you were a fake and you were a big fraud :-(
Bozokinko: I even gave him your bank name
CookieMonster: Bozokinko, my bank, HSBC Bank, is a registered bank in the world. If it is fraud, then how can I have a bank?
Bozokinko: he said that there is no such bank
Bozokinko: there is only INRI BANK investment bank in the world and he owns it.
CookieMonster: ok, what are his credentials and where does he get his data??????
CookieMonster: and credentials?????
Bozokinko: He is the director of US worldwide economy and he owns the Federal Reserve.
CookieMonster: that is a lie Bozokinko. I personally know the director of US worldwide economy and yes he does own the Federal Reserve but that is not your friend. He does not even know you.
Bozokinko: He did not even do any research on your bank name, I asked him about it and right then and there, he told me it is fraud.
CookieMonster: so again I ask, Bozokinko, what are his credentials, because my friend who works as the director of US worldwide economy, and owns the Federal Reserve, is right here with me.
Bozokinko: lol, are there such people who work directly above the US president
CookieMonster: sure
Bozokinko: People with a lot of money and power, who go to other countries, to represent their country for buying other central banks and control the world.
CookieMonster: Sure, I did that for a while, that is how I made my fortune
Bozokinko: He is also a very close friend to many FBI and CIA agents and he is the de facto director of both the CIA and the FBI.
Bozokinko: he is my very close friend
Bozokinko: I may be young but my mind is very old. I am a very well connected and enlightened young man.
Bozokinko: and I work with the best people on the planet.
CookieMonster: Really?
CookieMonster: so... does he know the president of the USA, because I am here with the president, and we are about to send a chopper down there to fuck your asses out. What does he have to say to that?
Bozokinko: he says that you are a big fraud, a giant piece of biochemical trash if you do not pay the bank fee. He did not say anything else about you or the president.
CookieMonster: Listen, I own the only bank powerful enough to bail out the entire world economy. What else can I tell you???
CookieMonster: You said I am a fraud.
CookieMonster: And if your friend is the real deal
CookieMonster: And I am a fraud, then your friend's data is inaccurate
CookieMonster: and Bozokinko, if your friend is the real deal then get him to fund your project because I only do business with people who are straightforward and honest. I think it is best that I take you off my messenger list and we each tend to our own business. I want to help others and the world, and I do not have time for made up nonsense.
Bozokinko: I feel the same way about you.
CookieMonster: Your loss, I was going to change my mind and pay the fee for you and send you the entire loan proceeds but now you blew it pal. You blew your only chance you had to get out of poverty and misery.
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Mad at himself and in complete dejection, Bozokinko shuts off his cell phone and he lights up a crack joint and smokes it to the end. Then he falls asleep on the floor of his living room.
After having been up for the last 72 hours chatting on the Internet with multiple potential investors he worked repeatedly to convince to invest, CookieMonster falls asleep in his chair...
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The end |
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| Guys really, I am starting to feel that this whole thing is a giant prank. Come one guys, get a life. You really have plenty of time on your hands to waste. You could be making money out there with that time. |
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| I just waster 1 hour of my life reading these posts, really |
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| I have $100, 000 and want to deposit it in Thomas's Bank. Can you please give me the address of INRI Thomas so I can go put it in so it is FDIC insured? I thought Thomas was to busy as a businessman/banker to reply anymore, yet another lie. I gave my trailer to someone who didn't pay. Giving a trailer to someone would mean transfer of a deed/title which means the court case would be in their name, not yours liar. Talks big banking terms that he pulled up on the internet, then reality sets in and he realizes what a loser he is. Buy the way Scatlear, can you please post weekly updates on when he pays you back, because he said he will pay you and Kate. I won't be holding my breathe though. Please post weekly and let everyone know you are still not paid like everyone else. Tell me lies tell me sweet little lies. Is the address on the bank 666 Make Believe Ave, Trailer Park, Illinois. |
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Well "Investigate Thomas" if you properly read the records of what happened with the trailer home you will see that it was simply repo'd:
Judgment Amount: 3265.00 <===========That here means that they successfully obtained a
Judge: CLIFFORD ROBERT JEFFERY money judgment against Thomas and put a lien
Microfilm: SD000000000 against the trailer home
Activity Date: 12/14/2012 Participant: KOPEC THOMAS
STAY OF ENFORCEMENT OF ORDER OF POSSESSION - ALW <=== well they are enforcing the lien
Date: 12/31/2012
Judge: CLIFFORD ROBERT JEFFERY
Microfilm: SD000000000
Activity Date: 12/14/2012 Participant: TIMBER RIDGE PARK
ORDER FOR POSSESSION <==== Simply means they have repossessed the
trailer home and evicted the tenants.
In other words. he failed to make payments and as you saw the records does not show any transfers of deed otherwise it would have been recorded. What the records show is that the trailer home has been foreclosed on him based on the lien they enforced. He could not pay the judgment so they obtained and order for possession and they took the trailer home thus evicting him. |
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Robert Caldwell,
I think you made a huge mistake. You need to readdress this issue. I think Mike Merzoug misinformed you.
The culprit here was his father EMILE A MERZOUG. As anyone can plainly see in the court system, he was the one that took 500k from a client and spent it all . hence the below judgement. The victim was no one names Solares, it was in fact Woojong Hong and Mi Ae Hong. Two innocent people represented byJanet M. Meiburger of The Meiburger Law Firm. Apparently filing bankruptcy didn't take this judgement off Emile Merzoug.
http://www.plainsite.org/flashlight/case.html?id=1855056 |
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| I don't even think the cookie monster could eat away that judgement |
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These courts have big demands on Emile Merzoug.. it's no wonder his son Mike Merzoug tried to push blame another direction to keep attention off of his father. Now I am understanding why. I forgive you Mike . it's understandable
http://archive.org/details/gov.uscourts.vaeb.570168 |
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Interesting how many Alias'/aka's Emile A merzoug has
http://www.veromi.com/Ahmed-Merzoug.aspx
Mahmoud, Emile A
Possible Aka's:
Merzoug, Ahmed
Merzoug, Emile A
Merzuog, Ahmed
Find out more
55
Falls Church, VA
Fort Washington, MD
Mclean, VA
Merzoug, Julien Ammar
Mahmoud, Kadijatou W
Merzoug, Kadijatou
Merzoug, Emile Ahmed
Mahmoud, Hadesh W
Merzoug, Mike
Merzoug, Sam
Mahmoud, Hadesh W
Merzoug, Mike Aziz |
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