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Metalworking (rec.crafts.metalworking) Discuss various aspects of working with metal, such as machining, welding, metal joining, screwing, casting, hardening/tempering, blacksmithing/forging, spinning and hammer work, sheet metal work. |
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#1
Posted to rec.crafts.metalworking
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Auctioneers raided by the FBI has some of my money hanging in thebalance
http://www.kmov.com/story/29910685/f...eting-millions
I just sent him $3k for some recent auction purchase. Now I am wondering what will happen to my money. He was, apparently, pocketing some of his clients' money that was proceeds of auction sales. ``The FBI raided Stuart, Millner, and Associates after a source close to the investigation claims the owner allegedly pocketed money to live a lavish lifestyle. The investigation is focusing on the owner, Stuart Millner, whose company has held auctions for major corporations across the country. The companys success has allowed Millner to afford a six-bedroom home in Union. Its now on the market with an asking price of $1.6 million. Sources close to investigation say Millners wealth came in part from him allegedly keeping more of the proceeds of auctions than he was supposed to. The money was supposed to go to clients. FBI officials wouldnt comment on the accusations. News 4 reached out to speak to a man who matched the owners description to get a comment and asked if he was Stuart Millner. The man walked away when the name was mentioned.'' i |
#2
Posted to rec.crafts.metalworking
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Auctioneers raided by the FBI has some of my money hanging in the balance
"Ignoramus30649" wrote in
message ... http://www.kmov.com/story/29910685/f...eting-millions I just sent him $3k for some recent auction purchase. Now I am wondering what will happen to my money. He was, apparently, pocketing some of his clients' money that was proceeds of auction sales. ``The FBI raided Stuart, Millner, and Associates after a source close to the investigation claims the owner allegedly pocketed money to live a lavish lifestyle. The investigation is focusing on the owner, Stuart Millner, whose company has held auctions for major corporations across the country. The company?Ts success has allowed Millner to afford a six-bedroom home in Union. It?Ts now on the market with an asking price of $1.6 million. Sources close to investigation say Millner?Ts wealth came in part from him allegedly keeping more of the proceeds of auctions than he was supposed to. The money was supposed to go to clients. FBI officials wouldn?Tt comment on the accusations. News 4 reached out to speak to a man who matched the owner?Ts description to get a comment and asked if he was Stuart Millner. The man walked away when the name was mentioned.'' i https://www.fbi.gov/chicago/contact-us/contact |
#3
Posted to rec.crafts.metalworking
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Auctioneers raided by the FBI has some of my money hanging inthe balance
On Mon, 31 Aug 2015 14:12:46 -0500, Ignoramus30649 wrote:
http://www.kmov.com/story/29910685/f...usiness-owner- accused-of-pocketing-millions I just sent him $3k for some recent auction purchase. Now I am wondering what will happen to my money. He was, apparently, pocketing some of his clients' money that was proceeds of auction sales. ``The FBI raided Stuart, Millner, and Associates after a source close to the investigation claims the owner allegedly pocketed money to live a lavish lifestyle. The investigation is focusing on the owner, Stuart Millner, whose company has held auctions for major corporations across the country. The companys success has allowed Millner to afford a six-bedroom home in Union. Its now on the market with an asking price of $1.6 million. Sources close to investigation say Millners wealth came in part from him allegedly keeping more of the proceeds of auctions than he was supposed to. The money was supposed to go to clients. FBI officials wouldnt comment on the accusations. News 4 reached out to speak to a man who matched the owners description to get a comment and asked if he was Stuart Millner. The man walked away when the name was mentioned.'' i You're probably screwed, at least in the short term. Like Jim suggests you can call the local FBI -- you probably won't be the only one in that situation. Just speak clearly and tell the whole truth. -- Tim Wescott Wescott Design Services http://www.wescottdesign.com |
#4
Posted to rec.crafts.metalworking
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Auctioneers raided by the FBI has some of my money hanging inthe balance
On 8/31/2015 3:12 PM, Ignoramus30649 wrote:
http://www.kmov.com/story/29910685/f...eting-millions I just sent him $3k for some recent auction purchase. Now I am wondering what will happen to my money. He was, apparently, pocketing some of his clients' money that was proceeds of auction sales. ... And you haven't picked up the stuff yet, right? Has it been recent enough that you can stop payment on the check? |
#5
Posted to rec.crafts.metalworking
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Auctioneers raided by the FBI has some of my money hanging inthe balance
On 2015-09-01, Bob Engelhardt wrote:
On 8/31/2015 3:12 PM, Ignoramus30649 wrote: http://www.kmov.com/story/29910685/f...eting-millions I just sent him $3k for some recent auction purchase. Now I am wondering what will happen to my money. He was, apparently, pocketing some of his clients' money that was proceeds of auction sales. ... And you haven't picked up the stuff yet, right? Has it been recent enough that you can stop payment on the check? It was a wire transfer... i |
#6
Posted to rec.crafts.metalworking
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Auctioneers raided by the FBI has some of my money hanging in the balance
"Ignoramus30649" wrote in message ... On 2015-09-01, Bob Engelhardt wrote: On 8/31/2015 3:12 PM, Ignoramus30649 wrote: http://www.kmov.com/story/29910685/f...eting-millions I just sent him $3k for some recent auction purchase. Now I am wondering what will happen to my money. He was, apparently, pocketing some of his clients' money that was proceeds of auction sales. ... And you haven't picked up the stuff yet, right? Has it been recent enough that you can stop payment on the check? It was a wire transfer... i A lot of variables in play, the article says an arrest was made. No mention of any asset seizures. You may end up getting your purchase if the business is not encumbered by the arrest. There really isn't enough information to determine whets going on. You can try to pick up purchase or have it shipped to you and see what happens. Best Regards Tom. |
#7
Posted to rec.crafts.metalworking
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Auctioneers raided by the FBI has some of my money hanging inthe balance
On 2015-09-01, azotic wrote:
"Ignoramus30649" wrote in message ... On 2015-09-01, Bob Engelhardt wrote: On 8/31/2015 3:12 PM, Ignoramus30649 wrote: http://www.kmov.com/story/29910685/f...eting-millions I just sent him $3k for some recent auction purchase. Now I am wondering what will happen to my money. He was, apparently, pocketing some of his clients' money that was proceeds of auction sales. ... And you haven't picked up the stuff yet, right? Has it been recent enough that you can stop payment on the check? It was a wire transfer... i A lot of variables in play, the article says an arrest was made. No mention of any asset seizures. You may end up getting your purchase if the business is not encumbered by the arrest. There really isn't enough information to determine whets going on. You can try to pick up purchase or have it shipped to you and see what happens. Already tried to pick-up, nothing is being released, this is how I found out about the FBI raid. i |
#8
Posted to rec.crafts.metalworking
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Auctioneers raided by the FBI has some of my money hanging in the balance
"Ignoramus32247" wrote in message ... On 2015-09-01, azotic wrote: "Ignoramus30649" wrote in message ... On 2015-09-01, Bob Engelhardt wrote: On 8/31/2015 3:12 PM, Ignoramus30649 wrote: http://www.kmov.com/story/29910685/f...eting-millions I just sent him $3k for some recent auction purchase. Now I am wondering what will happen to my money. He was, apparently, pocketing some of his clients' money that was proceeds of auction sales. ... And you haven't picked up the stuff yet, right? Has it been recent enough that you can stop payment on the check? It was a wire transfer... i A lot of variables in play, the article says an arrest was made. No mention of any asset seizures. You may end up getting your purchase if the business is not encumbered by the arrest. There really isn't enough information to determine whets going on. You can try to pick up purchase or have it shipped to you and see what happens. Already tried to pick-up, nothing is being released, this is how I found out about the FBI raid. i Your in for the long haul. Could take years for the feds to release your purchase/money. Considering the small ammount of money involved it may not be worth pursuing. Best Regards Tom. |
#9
Posted to rec.crafts.metalworking
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Auctioneers raided by the FBI has some of my money hanging inthe balance
On 2015-09-01, Howard Beal wrote:
"Ignoramus32247" wrote in message ... On 2015-09-01, azotic wrote: "Ignoramus30649" wrote in message ... On 2015-09-01, Bob Engelhardt wrote: On 8/31/2015 3:12 PM, Ignoramus30649 wrote: http://www.kmov.com/story/29910685/f...eting-millions I just sent him $3k for some recent auction purchase. Now I am wondering what will happen to my money. He was, apparently, pocketing some of his clients' money that was proceeds of auction sales. ... And you haven't picked up the stuff yet, right? Has it been recent enough that you can stop payment on the check? It was a wire transfer... i A lot of variables in play, the article says an arrest was made. No mention of any asset seizures. You may end up getting your purchase if the business is not encumbered by the arrest. There really isn't enough information to determine whets going on. You can try to pick up purchase or have it shipped to you and see what happens. Already tried to pick-up, nothing is being released, this is how I found out about the FBI raid. i Your in for the long haul. Could take years for the feds to release your purchase/money. Considering the small ammount of money involved it may not be worth pursuing. It is MY money and it is always worth pursuing. i |
#10
Posted to rec.crafts.metalworking
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Auctioneers raided by the FBI has some of my money hanging in the balance
On Tuesday, September 1, 2015 at 7:50:25 PM UTC-4, Ignoramus32247 wrote:
Already tried to pick-up, nothing is being released, this is how I found out about the FBI raid. i Your in for the long haul. Could take years for the feds to release your purchase/money. Considering the small ammount of money involved it may not be worth pursuing. It is MY money and it is always worth pursuing. i I would try to pursue picking up the merchandise. Find out where the merchandise is being held and who is paying for the storage charges. Who ever is paying for storage ought to be on your side. Dan |
#11
Posted to rec.crafts.metalworking
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Auctioneers raided by the FBI has some of my money hanging in the balance
"Ignoramus32247" wrote in message ... On 2015-09-01, Howard Beal wrote: "Ignoramus32247" wrote in message ... On 2015-09-01, azotic wrote: "Ignoramus30649" wrote in message ... On 2015-09-01, Bob Engelhardt wrote: On 8/31/2015 3:12 PM, Ignoramus30649 wrote: http://www.kmov.com/story/29910685/f...eting-millions I just sent him $3k for some recent auction purchase. Now I am wondering what will happen to my money. He was, apparently, pocketing some of his clients' money that was proceeds of auction sales. ... And you haven't picked up the stuff yet, right? Has it been recent enough that you can stop payment on the check? It was a wire transfer... i A lot of variables in play, the article says an arrest was made. No mention of any asset seizures. You may end up getting your purchase if the business is not encumbered by the arrest. There really isn't enough information to determine whets going on. You can try to pick up purchase or have it shipped to you and see what happens. Already tried to pick-up, nothing is being released, this is how I found out about the FBI raid. i Your in for the long haul. Could take years for the feds to release your purchase/money. Considering the small ammount of money involved it may not be worth pursuing. It is MY money and it is always worth pursuing. i I understand it's your money and you want your merchandise or your money. I am just saying that the cost to recover your money could easily exceed 3K. Here is a little info. Watson Road Holding Corp. d/b/a Stuart B. Millner & Associates Seems they have frequent legal problems according to justia. https://www.justia.com/search?cx=004...=Search+Justia Best Regards Tom. |
#12
Posted to rec.crafts.metalworking
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Auctioneers raided by the FBI has some of my money hanging in the balance
On Monday, August 31, 2015 at 2:12:48 PM UTC-5, Ignoramus30649 wrote:
http://www.kmov.com/story/29910685/f...eting-millions I just sent him $3k for some recent auction purchase. Now I am wondering what will happen to my money. He was, apparently, pocketing some of his clients' money that was proceeds of auction sales. ``The FBI raided Stuart, Millner, and Associates after a source close to the investigation claims the owner allegedly pocketed money to live a lavish lifestyle. The investigation is focusing on the owner, Stuart Millner, whose company has held auctions for major corporations across the country. The company���s success has allowed Millner to afford a six-bedroom home in Union. It���s now on the market with an asking price of $1.6 million. Sources close to investigation say Millner���s wealth came in part from him allegedly keeping more of the proceeds of auctions than he was supposed to. The money was supposed to go to clients. FBI officials wouldn���t comment on the accusations. News 4 reached out to speak to a man who matched the owner���s description to get a comment and asked if he was Stuart Millner. The man walked away when the name was mentioned.'' Please contact me regarding the above issue. I represent Millner's Client from their most recent auctions. We are collecting information regarding the purchases and money transfers. |
#13
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Auctioneers raided by the FBI has some of my money hanging inthe balance
On 2015-09-02, Howard Beal wrote:
"Ignoramus32247" wrote in message ... On 2015-09-01, Howard Beal wrote: "Ignoramus32247" wrote in message ... On 2015-09-01, azotic wrote: "Ignoramus30649" wrote in message ... On 2015-09-01, Bob Engelhardt wrote: On 8/31/2015 3:12 PM, Ignoramus30649 wrote: http://www.kmov.com/story/29910685/f...eting-millions I just sent him $3k for some recent auction purchase. Now I am wondering what will happen to my money. He was, apparently, pocketing some of his clients' money that was proceeds of auction sales. ... And you haven't picked up the stuff yet, right? Has it been recent enough that you can stop payment on the check? It was a wire transfer... i A lot of variables in play, the article says an arrest was made. No mention of any asset seizures. You may end up getting your purchase if the business is not encumbered by the arrest. There really isn't enough information to determine whets going on. You can try to pick up purchase or have it shipped to you and see what happens. Already tried to pick-up, nothing is being released, this is how I found out about the FBI raid. i Your in for the long haul. Could take years for the feds to release your purchase/money. Considering the small ammount of money involved it may not be worth pursuing. It is MY money and it is always worth pursuing. i I understand it's your money and you want your merchandise or your money. I am just saying that the cost to recover your money could easily exceed 3K. Here is a little info. Watson Road Holding Corp. d/b/a Stuart B. Millner & Associates Seems they have frequent legal problems according to justia. https://www.justia.com/search?cx=004...=Search+Justia You found some amazing stuff, thanks a lot Reads like a detective novel i |
#14
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Auctioneers raided by the FBI has some of my money hanging in the balance
"Ignoramus20181" wrote in message ... On 2015-09-02, Howard Beal wrote: "Ignoramus32247" wrote in message ... On 2015-09-01, Howard Beal wrote: "Ignoramus32247" wrote in message ... On 2015-09-01, azotic wrote: "Ignoramus30649" wrote in message ... On 2015-09-01, Bob Engelhardt wrote: On 8/31/2015 3:12 PM, Ignoramus30649 wrote: http://www.kmov.com/story/29910685/f...eting-millions I just sent him $3k for some recent auction purchase. Now I am wondering what will happen to my money. He was, apparently, pocketing some of his clients' money that was proceeds of auction sales. ... And you haven't picked up the stuff yet, right? Has it been recent enough that you can stop payment on the check? It was a wire transfer... i A lot of variables in play, the article says an arrest was made. No mention of any asset seizures. You may end up getting your purchase if the business is not encumbered by the arrest. There really isn't enough information to determine whets going on. You can try to pick up purchase or have it shipped to you and see what happens. Already tried to pick-up, nothing is being released, this is how I found out about the FBI raid. i Your in for the long haul. Could take years for the feds to release your purchase/money. Considering the small ammount of money involved it may not be worth pursuing. It is MY money and it is always worth pursuing. i I understand it's your money and you want your merchandise or your money. I am just saying that the cost to recover your money could easily exceed 3K. Here is a little info. Watson Road Holding Corp. d/b/a Stuart B. Millner & Associates Seems they have frequent legal problems according to justia. https://www.justia.com/search?cx=004...=Search+Justia You found some amazing stuff, thanks a lot Reads like a detective novel i Your welcome. Hopefully the information will lead to a positive outcome for you. Justia is the best tool i found for checking the federal docket. Best Regards Tom. |
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