Request for Question Clarification by
answerfinder-ga
on
23 Sep 2006 09:09 PDT
Dear shoaib-ga,
I can provide you with the address, email and telephone number of the
organisation, but I doubt it still exists. I have found information
which would lead me to advise you not to contact this company as the
principal of the company appears to have recently been convicted of
fraud. The correct name is LLOYD PROBBER.
This U.S. ATTORNEY?S OFFICE notice refers to the company and Probber.
?The evidence at trial proved that KLEIN acted as the attorney for
LLOYD PROBBER, a three-time convicted felon who had previously served
jail time for operating a similar advance fee scheme, and for
PROBBER?s companies - Pan Global Financial Network, Capital Gains
Systems, and International Developing Enterprises Agency
(collectively, ?Pan Global?) [...] ?LLOYD PROBBER, who pled guilty to
related conspiracy and wire fraud charges on March 25, 2005, is
scheduled to be sentenced before Judge SAND on July 19, 2005.?
http://www.usdoj.gov/usao/nys/Press%20Releases/JULY%2005/Klein%20conviction%20PR.pdf
answerfinder-ga