FBI information from members!
*****
Agents name : Susan Montoya
Phone number : 303-629-7171 (add country code for US if calling from outside US)
email : [email protected] (attention: Susan Montoya)
Just got the info that FBI dont check email because they are scared of virus
so calling is really the only option for now.
******
   Members of J & K,

   Please report any money you lost to the FBI! You need to act now
   in hopes to get some of you money back. Don't sit on the sidelines thinking J & K
   will PAY, because they will not.

   Roy Weaver, aka
   Roy Weare, and Kenneth Roy Weaver used our money for his own
   luxury, we still have a chance to get some money if you
   file a compliant NOW!

   Call Susan Montoya at : 303-629-7171. ---------(Make sure you ask for Susan
   Montoya she is the agent working the case)

   J & K is a scam and I received
   absolutely nothing from thousands that I invested. If you actually got paid at all
   then you must have gotten in first because J & K
   was a Ponzi Plan and Simple! PEOPLE, it is time to face the true.
   Roy Weaver is a SCAMMER, CON ARTIST, THIEF!

   Don't wait any longer to file your compliant.

   Let's all stick together and put Roy in jail and get our money back.

   NOTE: Unless you are a pro J & K member who plans to give me my money back,
   then do not email me. This message posting is to help people
   realize that their dream of waiting on J & k to pay is over. It will not happen for
   any of us because Roy took the money for himself.

   Be Brave fight to get your money back. If you don't take a stand for yourself,
   no-one will. All you have to do is report your lose to the FBI, they will do the
   rest.

*******
 

   I did speak to the FBI and they are handling the criminal case. The SEC is still
   working on their civil case. They have frozen some of his money offshore in
   addition to the LUX bank. This second investigation is basically a parallel
   investigation except from a criminal point of view. The SEC only deals in civil
   matters.

   For those interested in seeking reimbursement (not at all a given), call the FBI,
   303-629-7171, ask for Susan Montoya, and they will be in contact probably with
   a local FBI agent who will interview you. They might also ask for copies of
   payments and J&K membership records. Any testifying will have to be by the
   members. The SEC does have his membership list and I believe there are about
   25,000 members.

   There is also going to be an investigation of the LDF, just to make sure the
   funds were spent as they were supposed to be.

   I asked why the final order in the SEC case has never been issued by the court
   and she said the SEC has to make sure their case is complete and final before
   the judge will issue that order. The SEC is still going foreward with their case.

   The SEC had an office in the WTC which slowed things down. The SEC referred
   the case to the FBI just before the WTC bombing which also slowed the FBI
   down. Things are getting going now, but it will still take time get their case
   together.

   If you want to email the FBI, do so at [email protected]. It needs to be addressed
   to Susan Montoya. She doesn't have direct email.

   They know all about Weare and are tracking him to make sure he doesn't start
   up another game. As you can see there is no way members are going to get
   their money back from Weare. He legally can't touch any money frozen or start
   up another game or continue the old game.

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