Sunday, July 14, 2019

What does a Born Again Christian, a Democrat and a sex offender have in common?

Offshore schemes, funds, illicit recovery and investor losses

http://www.davistuttle.com/


Incartus Pension secretly run by operators from Prison?

John Ehrman in Jail

https://www.linkedin.com/in/john-ehrman-4b3b27137

Incartus principal now running the enterprise.

https://www.courtlistener.com/docket/6528216/united-states-v-ehrman/

Troy Teague now running Houston Gulf Energy while John Ehrman is serving prison sentence


Jeffrey Epstein Offshore flight risk Panama Papers

Monday, July 8, 2019Jeffrey Epstein arrested could have fled Offshore where Wealth is Hidden Jeffrey Epstein with Offshore wealth arrested https://www.forbes.com/sites/noahkirsch/2019/07/08/why-sex-offender-jeffrey-epstein-is-not-a-billionaire/

Why Sex Offender Jeffrey Epstein Is Not A Billionaire

Noah Kirsch Forbes Staff

Jeffrey Epstein, the onetime money manager and a registered sex offender, was arrested on sex trafficking charges on Saturday. As news of the arrest ricocheted across the media landscape, many outlets referred to Epstein—mistakenly—as a billionaire.  “Billionaire Jeffrey Epstein Due In Court To Face Sex Charges,” read a CNN chyron. “Jeffrey Epstein, Billionaire ...read more at Forbes.com

Monday, July 8, 2019

Jeffrey Epstein arrested could have fled Offshore where Wealth is Hidden

Jeffrey Epstein with Offshore wealth arrested

https://www.forbes.com/sites/noahkirsch/2019/07/08/why-sex-offender-jeffrey-epstein-is-not-a-billionaire/

Why Sex Offender Jeffrey Epstein Is Not A Billionaire



Jeffrey Epstein, the onetime money manager and a registered sex offender, was arrested on sex trafficking charges on Saturday. As news of the arrest ricocheted across the media landscape, many outlets referred to Epstein—mistakenly—as a billionaire. 
“Billionaire Jeffrey Epstein Due In Court To Face Sex Charges,” read a CNN chyron. “Jeffrey Epstein, Billionaire Long Accused of Molesting Minors, Is Charged,” said the New York Times.
Forbes has never included Epstein, 66, in its rankings of the World’s Billionaires, since there is scant proof he holds a ten-figure fortune. As we wrote in 2010, “The source of his wealth—a money management firm in the U.S. Virgin Islands—generates no public records, nor has his client list ever been released.”

read it at Forbes...


https://www.forbes.com/sites/noahkirsch/2019/07/08/why-sex-offender-jeffrey-epstein-is-not-a-billionaire/

Saturday, June 15, 2019

Pensioners to invest in Houston Gulf Energy - where is the $ - Lost in the Oilfields?


John Ehrman, Troy Teague and Hyena Harry Teague

How did the 3 amigos get linked up? Not locked up, but really does white collar shenanigans really pay?  Yes!!!!

https://www.bizjournals.com/houston/morning_call/2014/12/houston-businessman-indicted-on-fraud-charges.html

https://insightanalytical.wordpress.com/2008/04/29/harry-t-and-the-chamber-of-secrets-co-starring-oil-and-republicans-screenplay-by-bill-richardson/


http://incartus.com/

See how Hyena Harry bought his own company that was worthless with poor pensioners retirement funds!!!

https://www.linkedin.com/in/kristi-goodwin-0b36b025

Thanks, now I can buy my new house and I still get to run my own company from the same address!

https://www.abqjournal.com/elex/2010generalelection/2010congressraces/102349222010congressraces10-10-10.htm

https://bizstanding.com/p/goodwin+teague+enterprises+llc-113730531

Thanks for the house suckers!!!

https://www.google.com/maps/place/6723+N+Davis+Ln,+Hobbs,+NM+88242/@32.7772025,-103.163573,3a,75y,286.16h,90t/data=!3m4!1e1!3m2!1s08XT2PPKKOO9e73j6j_2tg!2e0!4m2!3m1!1s0x86fcea8599d735df:0x6d7ab0bd4c566074?hl=en-us&gl=us





Troy Teague Insolvency / John N. Ehrman Ex-Pres Of Energy Co. Gets 3.5 Years For $2.3M Lease Scam


Troy Teague Incartus Pension Scam

Ex-Pres Of Energy Co. Gets 3.5 Years For $2.3M Lease Scam

Law360, Houston (December 17, 2018, 7:54 PM EST) -- A Texas federal judge on Monday denied a bid from the former president of an oil and gas company to withdraw his guilty plea to fraud charges, rejected his argument that...
More Fraud SEC
Troy Teague getting away with losing pension Money

https://www.abqjournal.com/elex/2010generalelection/2010congressraces/102349222010congressraces10-10-10.htm



Incartus receives preliminary credit proposal from Wells Fargo Bank for its Joint Venture with Houston Gulf Energy


Incartus receives preliminary credit proposal from Wells Fargo Bank for its Joint Venture with Houston Gulf Energy.
Incartus Investments today received a preliminary credit proposal from Wells Fargo Bank for the acquisition, operation, and development of existing and to-be-acquired oil and gas properties in the Texas Gulf Coast region. This is an important step in the growth of Incartus’s energy-related investments towards what is expected to be over $1 billion USD in oil and gas reserves with this Joint Venture alone. For further information, please contact Troy Teague at tteague@incartus.com.






https://www.corporationwiki.com/p/2zg91b/texas-gulf-coast-secured-lenders-llc


Saturday, May 25, 2019

Ponzi Scheme Lawyers get off!!!

https://www.law.com/americanlawyer/2019/04/17/greenberg-traurig-immune-in-stanford-ponzi-scheme-class-action-fifth-circuit-rules/?slreturn=20190425222359


Greenberg Traurig Greenberg Traurig. (Photo: J. Albert Diaz/ALM)
Greenberg Traurig cannot be held liable for its former attorney’s work on behalf of convicted Ponzi schemer R. Allen Stanford in a putative class action suit, a federal appeals court ruled Thursday.
Investors who lost billions of dollars after purchasing certificates of deposit issued by Stanford International Bank Ltd. had sought to hold Greenberg Traurig responsible for Carlos Loumiet’s work as primary outside counsel for Stanford until the U.S. Securities and Exchange Commission shut operations down in 2009. Loumiet no longer practices at Greenberg Traurig.
But the U.S. Court of Appeals for the Fifth Circuit affirmed a lower court decision that said the investors were stymied by a doctrine of attorney immunity in Texas law.
“This appeal concerns three purported exceptions to that doctrine,” Judge Leslie Southwick said in the 10-page opinion. “The district court held that none of them exists.”
Fort Lauderdale-based Boies Schiller Flexner partner Stuart Singer argued the appeal for Greenberg Traurig. Singer praised the appeals court and Judge David Godbey of the U.S. District Court for the Northern District of Texas, in a statement.