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FBI Raids Sommet Group In Cool Springs
Wasn't court today? Wonder what happened. The police have been driving around the neighborhood, not sure if they are patrolling or actually visiting his house.
Also, someone saw him drop off his old "red truck" at the doctors office at the corner. It's been parked there for days. Marsha picked him up from there. Haven't seen the Escalade in the hood since the hearing last Friday. It must be one of the assets being seized.
Seriously,[url=http://www.floware.fr]sac michael kors[/url], hair plugs, implants, expensive jewelry luggage didn't employees suspect something funny was going on before it hit the news? Or was everyone paid so well they just thought the company was super successful? I guess I just don't get it. Now hearing about extensive landscaping, pools and waterfalls (which I admit to driving by and rubber necking to see) Not only do B M have no shame or remorse, they continue flaunting it even after destroying the company and their employees. Gosh wonder how much they have in the banks in the Caymans??? I guess I need to look into the Caymans so I can avoid paying my debts!
NO we didn't suspect anything until the end and I don't appreciate you basically calling us stupid for not knowing. Do you honestly think we would have all showed up to work the day the feds came? Do you honestly think we would have kept working those last two weeks if we knew we weren't going to get paid? Do you honestly think we would have continued to pay our insurance premiums out of our checks, plus 401k, plus Christmas fund, plus flex money if we knew it was going into their pockets? Seriously, this is all on them and the fact that they are really good liars and really good at make excuses and covering their tracks, until the end.
Ok, so Whitfield is a real good liar and always had good excuses. Sorry but his behavior and antics were reason enough for anyone to leave. Then let's see, Sept. '09 payroll checks start bouncing for clients and employees. Oct. '09 $336k Federal Tax Lien for nonpayment. Nov. '09 Predators sue for nonpayment. January '10 name comes off building. Oh, during all this time clients and employees continue having paychecks bounce and problems getting medical claims paid. Also, vendors calling left and right looking for payments and threatening to sue. All the business unit leaders knew money was being moved around daily. They also knew about the bounced workers comp checks and threat to cancel that coverage back in Sept. '09. Then the dental insurance lapses and gets dropped. OK so maybe not everyone knew to what extent the problems were, but there sure were enough signs of trouble and plenty of reasons to leave before the raid. Do feel real bad for those caught up in it and should have done more to expose this fraud. Glad to be long gone.
Long Gone wrote:
Ok, so Whitfield is a real good liar and always had good excuses. Sorry but his behavior and antics were reason enough for anyone to leave. Then let's see, Sept.'09 payroll checks start bouncing for clients and employees. Oct.'09 $336k Federal Tax Lien for nonpayment. Nov.'09 Predators sue for nonpayment. January '10 name comes off building. Oh, during all this time clients and employees continue having paychecks bounce and problems getting medical claims paid. Also, vendors calling left and right looking for payments and threatening to sue. All the business unit leaders knew money was being moved around daily. They also knew about the bounced workers comp checks and threat to cancel that coverage back in Sept.'09. Then the dental insurance lapses and gets dropped. OK so maybe not everyone knew to what extent the problems were, but there sure were enough signs of trouble and plenty of reasons to leave before the raid. Do feel real bad for those caught up in it and should have done more to expose this fraud. Glad to be long gone.
Okay !
Point !
Take a look at the payroll deptment !
Of all the reasons NOT TO place thierselves under the "gun" with all of the ' SHANOOONIGANS that, that little PIECE OF TRASH ! has commited, do you HONESTLY THINK that myson of 30 years is "uncapable" of "providing? for his youngest !
Okay, so apparently YOU (Long Gone) knew a lot about all that was happening. BUT many of us low on the totem poll had no idea. Had I known all of that, then yes I probably would have left too. You left before the downfall, and good for you. Thanks for giving the rest of us the head up, oh wait.
Just do us innocent ones a favor and don't try to throw us under the bus for things we didn't know. To those of us at the bottom, we didn't know and we got screwed, so have a little sympathy. Some of us are STILL unemployed and trying to figure out how to stay out of bankruptcy court.
Thank you in advance for being a little nicer to us in the future. Then he went to court and was ordered to return it along with several vehicles he purchased through the company (the BMW Porsche). Now he is forced to drive his little red pickup truck which he then "hid" at the doctor's office on the corner presumably so they wouldn't find out he had that and seize it too. I know the FBI has been slow to press charges, but I'm going to assume that if WE know where the truck is, the gov can probably find it too. You know BW MW have to be freaking out at this point. Losing all their $ leaves them with nothing to buy their friends with. I just hope they lose their house. Then he went to court and was ordered to return it along with several vehicles he purchased through the company (the BMW Porsche). Now he is forced to drive his little red pickup truck which he then "hid" at the doctor's office on the corner presumably so they wouldn't find out he had that and seize it too. I know the FBI has been slow to press charges, but I'm going to assume that if WE know where the truck is, the gov can probably find it too. You know BW MW have to be freaking out at this point. Losing all their $ leaves them with nothing to buy their friends with. I just hope they lose their house. To spend all that $ on that stupid pool is just so immoral.
This is great news! I hoping they lose the house too and then end up living in a dump wondering how they are going to feed and take care of their kids and I hope this all happens just before they are sent to jail. They need to know how it feels, like so many of us have felt over the past two months. Of course, either way, as long as they both get jail time, I think we'll all be happy as they deserve it.
And of course the feds know I'm sure they are reading this blog too, for information.
Brian and Marsha constantly "stired the pot" to keep persons confused. And in todays market place, those with jobs simply accepted this as the norm and tried to vie to keep their job. Not right, but accurate.

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9, Binhai New District CMC and breakthrough Electric Co Ltd signed a cooperation agreement,[link widoczny dla zalogowanych], the company of national R & D and industrialization base was officially settled in. Deputy Secretary of municipal Party committee,[link widoczny dla zalogowanych], the Binhai New Area District Party committee secretary He Lifeng attended the ceremony and met with top electric limited company chairman Lin Haiqing,[link widoczny dla zalogowanych], welcomed the guests,[link widoczny dla zalogowanych], congratulations on project contract. The Binhai New Area of the responsible comrades attended.
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He Lifeng said, promote the progress of science and technology, the construction of R & D center, the introduction of high-tech enterprises,[link widoczny dla zalogowanych], to support the development of high-tech private enterprises, an important task is to accelerate the development and opening of Binhai New Area and striving for innovation pilot area. At present, we are promoting the function district development, accelerate the construction of standard factory buildings, accelerate the construction of blue white collar apartment, to meet the enterprises,[link widoczny dla zalogowanych], help to open up the market, to solve the labor demand, strengthen staff training and other aspects to create conditions,[link widoczny dla zalogowanych], and actively provide quality "nanny style" service, to create a good environment for the development of enterprises. Break through the electric company settled in Binhai New Area, is advantageous for the enterprise to develop the new space, favorable to the long-term development of enterprises, embodies the corporate strategic vision. Hope that both sides will cooperate closely, accelerate the progress of work, has the effectiveness of cooperation as soon as possible.
Lin Haiqing said, Binhai New Area is the carrier of enterprise development,[link widoczny dla zalogowanych], is fertile ground for business expansion. We believe that, in the new investment choice,[link widoczny dla zalogowanych], decision, much,[link widoczny dla zalogowanych], prospect.
breakthrough Electric Co., Ltd. was founded in 1995, is a national high-tech enterprises, specializing in electrical and terminal power supply integration solutions product investment, R & D,[link widoczny dla zalogowanych], manufacturing, sales and service, the company has 3 subsidiary companies, patent technology hundred. The company plans in the Binhai New Area Construction of national R & D centers and industrial base, the project investment 500000000 yuan, is expected to three years after completion will realize annual output value more than 1000000000 yuan.
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Shanghai City, jointly with the Municipal Commission of Commerce, the district actively implement measures, efforts to defuse the cabbage and other vegetables and seasonal varieties structural slow-moving problem.