anonymous poster d
USA#2General Comment
Tue, March 20, 2012
I apologize for my previous comment. I do not wish to incriminate anybody of anything. My comment was premature and based on rumors that were not necessarily based in fact, and as such, I had misinterpreted them. I do not know if any misdeeds have or have not occurred with ENL Global. I'm sorry.
stuffmonger
United States of America#3General Comment
Tue, March 20, 2012
Please delete rebuttal. not appropriate for me to say anything.
stuffmonger
United States of America#4General Comment
Tue, March 20, 2012
I think, sir that you meant april as the mistress and accomplice of nick. Anne leonardo was just an accountant who worked at enl.
stuffmonger
United States of America#5General Comment
Tue, March 20, 2012
I think, sir that you meant april as the mistress and accomplice of nick. Anne leonardo was just an accountant who worked at enl.
stuffmonger
United States of America#6General Comment
Tue, March 20, 2012
I think, sir that you meant april as the mistress and accomplice of nick. Anne leonardo was just an accountant who worked at enl.
Ray Burgess
Beverly Hills,#7Author of original report
Mon, March 19, 2012
Please read the article below regarding ENL GLobal, Inc., Mr. Nick Lin and the Federal Crimes he has been charged with
-Smuggling
- Money Laundering
- Conspiracy
-Wire Fraud Violations
-Aiding and Albeiting
Over $4 million dollars they have been charged with so far and the investigation is still ongoing.
Click on article below:
http://arcadia.patch.com/articles/two-arcadians-included-in-federal-smuggling-indictment