Good Evening New Schoolers,
Throwaway account from a throwaway investigator. I've contacted a few people with my personal Facebook as it is important to ask some questions with a face behind it and not a throwaway like this account.
It has come to my attention that a certain business that deleting 'fucking everything' to cover up a six figure fraud was a good course of action.
*I publically call forward all who preordered skis and particularly those who were in contact with any representative of revision skis past Feb 1 to pm me with the amount you pre ordered and any and all communication . I will ask for it as an attachment if there is something particularly interesting.
Stated purpose - this will be used to prove the amount of crime to have it reach an amount that can be prosecuted at the federal level. There are certain threshold amounts for it to be warranted. While numbers can be inferred, people with accounts tied to it is much better, as well as a reasonable suspicion bill burned his books (although wix.com should be able to have his data on file and it can be frozen if acted upon shortly). I am not asking for your name but understand some time in the future after subpoenas are issued some agent who hates his or her life will caall the 600ish who placed the orders for some type of restitution. This will be in probably a year and in another 3 of 4 you will get a little bit of your money back while bill is in jail and his family home gets liquidated leaving his wife and 3 kids to survive on their own. Im also determining if he improperly liquidated his assets or if another company did for him. Or perhaps he is using multiple companies as layers to hide another scheme with some conspirators. Perhaps that company did not conduct due diligence a la the pawn owner buying stolen goods. Ill figure out where you stuff went, and if I can't an actual agent will in due time don't worry.
*Any business that conducted business with bill should contact me. Even if you just took piss next to him in an industry event a couple months apart and he went from wearing a digital watch to a Rolex, this information is important .
Stated purpose- I am piecing together his money mindset and mentality from July 2016 on (1yr) as well as general lifestyle prior to establish his baseline personality.
*Any former employees and contractors are encouraged to discuss with me bsckpay and investment opportunities. As speculated by one forum user, I have a document where he roughly values his company as 2.5 million (LOL) and was hawking this tremendous opportunity to many it seems. Also please list any outstanding debts he owes to you.
Stated purpose- determine wire fraud, SEC violations, breach of contract another crimes
*Any who have done prior investigation work (such as those who contacted the Chinese company who makes the skis, found the bill and laden document). Many of you may be biased in one way or another with some type of conflict of interest. I quite frankly don't care too much about you guys other than you have clearly been wronged. However, determining what type of wrong and how it can be rectified is a tricky process.
Stated purpose - streamline and consolidate pertinent information into an easy to digest document for the relevant authorities as well as weighing some conflicting sources.
Overall stated goal - conclusively prove one federal crime so as to initiate federal charges and shine a light on an entire rotten structure. I do not believe with the current publically available information there is probable cause. With a couple more key documents and digging in the right direction it can be done. The valuation document I have key. I need more correspondence .
So get me more. I know it is out there.
I need your help so I can help you. Lets embark upon a grand mission together.
Please keep shit posting out of this thread, as posts could end up being used as evidence in the future as I see it going that way.
Former Actice Army.
Current VT Army NG (I got drill this weekend so don't expect much contact)