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International Law

: Misleading Advertising Law

Castaldi's Assets, where are they?

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A reader writes me:

"If the FBI is reading this, I want to provide some information that I think needs to be considered.

We all know that Mr. Castaldi was a smart man and that he had to know this was coming to an end.

That being said, he absolutely would have stashed money away for his family or other related reasons.

I recall that while visiting his office one day, I was able to see into his father's office and noticed stacks of $100 bills lined up on his desk.

At the time, that vision just confirmed to me that Frank Castaldi and his father were smart and knew how to make money.

Now, I realize that was probably my money and other investor's monies that Frank and his father were putting away for a "rainy day".

It is now our "rainy day" and we need the federal government to do everything they can to find out where Mr. Castaldi has stashed this money.

The federal government failed to proatively protect us and I trust that they are doing everything they can to not only put Mr. Castaldi behind bars but to look under every rock for where the Castaldi family has hidden our money."

Related articles by ZemantaTips suggest eco-terrorism suspect hiding out in Vancouver: FBI (cbc.ca)Sunday Stanford (portfolio.com)'Double-Secret Probation' Fraud Alleged (abcnews.go.com)FBI Goes On Hiring Spree (bestpracticeexchange.blogspot.com)Wealth Builders Jailed (bizop.ca)Missing Texas Billionaire Found in VA, Served With Papers in Investor Fraud Charges (crooksandliars.com)

Full post as published by Misleading Advertising Law on February 26, 2009 (boomark / email).

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