Ray’s wife has noticed her husband endure various phases of their romance and in organization lifetime. She claims that they have got knowledgeable lots of ups and downs in life, but she's fairly absolutely sure that Ray enjoys what he does.
A federal decide has presently issued a restraining purchase freezing the assets of your defendants and appointed a Tampa legal professional as receiver to acquire control of the companies included and the belongings of the individual defendants.
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In line with a CFTC release, investors were lured with the assure of confirmed money returns of at the least twelve% and various statements. The CFTC suggests the majority of the pool funds were being misappropriated, and the remainder missing out there.
On top of that, the CFTC would not item As long as The federal government’s asked for relief will not impression the approaching Preliminary Injunction hearing plus the aid asked for therein.
Ray Montie has normally specified himself to any individual willing to Create the company. His mentoring and trainings are 2nd to none.
At $seventy five million, this alleged fraud would rank close to the top amongst the numerous Ponzi-style cons that burned Southwest Florida investors in recent years.
The SEC is dealing with remarkable force for its decision-producing With regards to enforcement of the electronic asset space.
U.S. District Court Choose Virginia Covington also appointed A brief receiver to get control of company and personal belongings of People charged in the situation.
Your account is locked for half an hour on account of a lot of failed sign in makes an attempt. You should Get hold of Locate a Grave at [email protected] if you need support resetting your password.
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Ray Montie is an achieved entrepreneur, leader and visionary. Acknowledged being a major earnings earner around the globe with Ambit Energy. Has experience in creating and leading remarkably effective businesses.
A lot of traders only study they are a Ponzi plan victim after the investment decision goes bust. Naturally, some…
Ray Montie was also very skeptical of the Ambit Electricity enterprise opportunity, While, he received released into it see by someone he appreciated and believe in! He just chose to give it a try, Despite the fact that he was not sure what he wished out from the small see here business opportunity.