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Re: ColonEndParenthesis (CEP) - colonendparenthesis.com |
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09-19-2010, 09:43 AM
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Banned
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Join Date: Dec 2006
Location: Van Diemen's Land
Posts: 5,959
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Re: ColonEndParenthesis (CEP) - colonendparenthesis.com
Quote:
September 10, 2010
Distribution
The first and FINAL distribution of all available funds will be made on or before September 30, 2010 to all allowed claimholders in accordance with the terms of the CEP Plan of Liquidation. There is a hearing scheduled for Tuesday, September 21, 2010 that will hopefully resolve all claim objections. Any open items from that hearing, as well as other administrative expenses will be reserved as necessary.
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I hope the criminal proceedings begin soon 
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Re: ColonEndParenthesis (CEP) - colonendparenthesis.com |
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09-20-2010, 02:12 AM
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Senior Investor
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Join Date: Sep 2006
Location: USA
Posts: 493
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Re: ColonEndParenthesis (CEP) - colonendparenthesis.com
Quote:
Originally Posted by okosh
I hope the criminal proceedings begin soon 
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What criminal proceeding?
The trial of all the organizers and insiders has not ended ages ago?
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Re: ColonEndParenthesis (CEP) - colonendparenthesis.com |
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09-20-2010, 03:13 AM
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Banned
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Join Date: Dec 2006
Location: Van Diemen's Land
Posts: 5,959
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Re: ColonEndParenthesis (CEP) - colonendparenthesis.com
Quote:
Originally Posted by lionking
What criminal proceeding?
The trial of all the organizers and insiders has not ended ages ago?
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I could be wrong but as I understand it all this till now was the civil proceedings which the receiver did in order to take care of the money that was left when CEP was closed down by the Gov. Any time now the receiver will finish his work and the website will close....Same as happened with 12dailypro receiver site after all the money was distributed...
Those indicted for running the CEP ponzi scheme still need to face court on the indictments of running an illegal ponzi scheme....
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Re: ColonEndParenthesis (CEP) - colonendparenthesis.com |
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10-17-2010, 08:50 AM
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Banned
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Join Date: Dec 2006
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Re: ColonEndParenthesis (CEP) - colonendparenthesis.com
Quote:
October 15, 2010
Mailing Notice
The first and final CEP distribution to all allowed claimholders with a net distribution check of $10 or more were placed in the mail today.
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http://www.wfperkinsforcep.com/
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Re: ColonEndParenthesis (CEP) - colonendparenthesis.com |
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10-18-2010, 12:07 AM
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Senior Investor
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Join Date: Apr 2009
Posts: 565
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Re: ColonEndParenthesis (CEP) - colonendparenthesis.com
Quote:
Originally Posted by okosh
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Didn't they have 3 sealed indictments (hopefully of referral collectors) to be opened and served after the civil part is done with? I may be confused about which program has the sealed indictments.
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Re: ColonEndParenthesis (CEP) - colonendparenthesis.com |
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10-20-2010, 03:34 AM
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Amateur Investor
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Join Date: Jan 2003
Posts: 93
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Re: ColonEndParenthesis (CEP) - colonendparenthesis.com
I just received my check on 10/18. I didn't open it until today (10/19) , knowing it was going to be pathetic. I was right!! Everyone should have received a WHOPPING 3.38% of the gross claim amount. Now take that to the bank!! 
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Re: ColonEndParenthesis (CEP) - colonendparenthesis.com |
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05-18-2012, 06:35 AM
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Amateur Investor
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Join Date: Sep 2006
Location: Honk Kong
Posts: 97
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Re: ColonEndParenthesis (CEP) - colonendparenthesis.com
Amen
__________________
One is sure, they want only your money
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Re: ColonEndParenthesis (CEP) - colonendparenthesis.com |
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04-18-2013, 03:28 PM
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Newbie Amateur
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Join Date: Apr 2013
Posts: 8
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Re: ColonEndParenthesis (CEP) - colonendparenthesis.com
So, what was the final verdict on good old CEP?
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Re: ColonEndParenthesis (CEP) - colonendparenthesis.com |
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04-24-2013, 06:35 PM
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Newbie Amateur
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Join Date: Apr 2013
Posts: 8
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Re: ColonEndParenthesis (CEP) - colonendparenthesis.com
The next CEp may already be in the works.
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Re: ColonEndParenthesis (CEP) - colonendparenthesis.com |
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04-24-2013, 09:27 PM
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Super Moderator
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Join Date: May 2005
Location: UK
Posts: 9,330
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Re: ColonEndParenthesis (CEP) - colonendparenthesis.com
Quote:
Originally Posted by Dumbdude
The next CEp may already be in the works.
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As what?
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