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Originally Posted by journalistCNN
He, Jlpicard , are you and all your aliases sending people now to another ponzi ? 
You were the king cheerleader for the ponzi legisi.
http://www.scam.com/showthread.php?t=19811&page=2
scam.com is temporarily down..
Originally Posted by morpheus961
This one's been over since before they went private. The "victims" are always the last to know. I say "victims", because people that expect something for nothing are not quite "victims" in my eyes.
Total seized - over $1.7 MILLION dollars.
From the forfeiture case filing of 7/24/2007
Case 1:07-cv-01346-RMC Document 1 Filed 07/24/2007
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA,
c/o United States Attorney's Office
Judiciary Center Building
555 4th Street, N.W.
Washington, DC 20530
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 2636005, 2825136 AND 2828872,
VERIFIED COMPLAINT FOR FORFEITURE IN REM
The United States of America, by and through the United States Attorney for the District of Columbia, respectfully states as follows:
1.This is a civil action, in rem, brought to enforce the provisions of 18 U.S.C. §981(a)(1)(A), which provides for the forfeiture of any property involved in a transaction or attempted transaction in violation of 18 U.S.C. §§ 1956 and 1960, or any property traceable to such property. This civil action, in rem, also seeks to enforce the provisions of 18 U.S.C. §981(a)(1)(C), which provides for the forfeiture of any property which constitutes or is derived from proceeds traceable to a violation of any offense constituting “specified unlawful activity” or a conspiracy to commit such offense.
DEFENDANT PROPERTY
4. The defendant property is: All property, accounted for as an amount of “e-gold” in, or underlying, e-gold account(s) 2636005, 2825136 and 2828872, on or about April 26, 2007 and May 4, 2007, and now reflected as U.S. dollars.
The E-GOLD operation records the individual or entity opening or directing the e-gold account(s) related to this forfeiture matter as: Legisi Holdings LLC.
5. On or about April 25, 2007 and/or May 4, 2007, seizure warrants were issued by this Court authorizing seizure by federal law enforcement authorities of the property accounted as e-gold and contained in or held on deposit in the e-gold account(s) numbered and identified as indicated above. These warrants required entities operating the E-GOLD system – Gold & Silver Reserve, Inc./OmniPay/e-gold, Ltd. – to convert or exchange the relevant e-gold into funds denominated as United States currency.
Law enforcement officers served the warrants at the offices of Gold and Silver Reserve, Inc., on or about April 26, 2007 and on or about May 4,2007, and left copies of the warrants with Douglas Jackson, or other company officials, on each occasion.
The defendant property herein was seized pursuant to one or more of these warrants.
6. Post-conversion, the U.S. dollar value of the property recovered pursuant to the warrant(s) concerning the e-gold account(s) at issue here was $1,769,264.19.7.
The defendant property is now in the custody of, and under the control of, the United States Department of the Treasury, in Washington, DC. |
So , 1.7 million got seized and Matt Gagnon retired the same day legisi went private :
"At this time, Mazu.com is not recommending a specific opportunity to the general public. For all practical purposes, Matt is retired. This may change moving forward, so we hope you'll return to the website periodically to look for updates.
Thank you."
www.mazu.com/offer.html
and now Matt is looking to fill up the hole of 1.7 million with a new special offer :
"I will triple your money in 12 to 14 months,
and then pay you 24% per year after that!
Dear Friend,
Hey, it's Matt Gagnon from Mazu.com.
Most of you know me as an author, biz opp junkie and program promoter. But you may not know that investing is really my main interest. Investing has truly made me rich.
I partially retired early this year. I was getting married and didn't want to worry about the day-to-day operations or my company, so I turned everything over to my business partner.
Summer went by (I got married June 30th) and some amazing real estate projects have presented themselves to me that need your immediate attention. Most of them are massive golf course projects with homes, etc., and the profit on them is huge. Plus there is a least one good project we can do every month for the next few years.
Cash-outs on these deals will take about 24 months per project.
I am in the process of starting a new web site and investing program. It is unlike anything Wall Street, the Net or HYIP programs have ever seen. While this program is about 60 days away from launching, I will give you a few details:
* 24% on your money (annually, with the ability to withdraw or reinvest yearly)
* 100% SEC compliant
* Bank wires and cashiers checks only
* Program is monitored by Wells Fargo Bank
* All invested funds (yes, we can use the “i” word) are used to purchased real estate
How can we afford to pay 24%? Easy. There is between 300% to 1,000% return in 18 to 24 months on these deals, so cutting our customer in for 24% to 60% (with compounding) isn't a problem.
While we are a few months away from launching the new program, there are two “giant” deals (the kind that only come along every year or so) that I am about $2,000,000 short of truly maximizing. I have a bunch of my own money in already and I don't want you to miss out on some of this easy cash. On this one deal (in Idaho) there is probably $30,000,000 to $35,000,000 (yes, million!) worth of profit just sitting there to take.
Now I think you can see why I don't care about over-paying for this first round of money.
That is where you come in. I want to borrow $2,000,000 from Mazu customers for the next 12 to 14 months, but instead of paying you 24% a year. I want to triple your money. I should pay back the loan in 12 months but I want 2 extra in case we are in the middle of cashing out of the projects. If I pay you off before that, I will still pay you triple.
That means send me $10,000. I will send you back $30,000. Send me $100,000 and I will send you back $300,000.
I will take e-bullion, cashiers checks and bank wires. This is a personal loan between you and me. The $2,000,000 will be pretty easy to obtain considering we have 10,000 customers and many of them will have interested family members and friends.
If you miss out, don't worry. My new company will open in just a few months and we have deals to keep us busy easily for the next two to three years. There will be a full affiliate program (paying 5% up front) with the new opportunity as well.
This is the most time-sensitive mailing that I have ever sent out. Please do not contact me about this tripling loan if you don't have $10,000 (at least) or you are reading this web page three weeks from now. I would have borrowed the money long ago.
If you have any questions or are interested, just drop me an email and I will either answer your question or give you a call back. Make sure to include a phone number if you want me to call you.
Don't miss out on this and don't wait.
Thanks, and I appreciate your interest.
Matt Gagnon
Mazu.com
matt@mazu.com
skype = mattmazu
P.S. Tripling your money is only on the 1st $2,000,000 I borrow. All funds above that are going to have to be routed through the new company.
P.P.S. While Mary and staff are truly skilled, they have very few details on this loan so you are going to have to talk to me. Thanks again. "
www.mazu.com/specialoffer.html
He is only short 2 million, a little bit more that the 1.7 million seized, coincidence ?
When legisi closed the minimum was 1000 dollars and now the minimum is 10000 dollars, he keeps increasing the minimum ....
How can you be retired and looking for 2 million at the same time ?
Re: Legisi - legisi.com
here is some more dancing for you
Linear Mode
