Feds Say e-bullion Funds Still Frozen, No Word on Release or Audits
December 22nd, 2009 • Related • Filed Under
Pretty Patrick has a story on a ponzi now under receivership, Quest International (GQI), with Larry Cook as the investigator/receiver. Cook said that some GQI funds were with e-bullion when it was closed and inquired with the U.S. Attorney’s office on how or when those funds might be available.
Cook said. “The Receiver and the Commission have made numerous inquiries regarding future access to the E-Bullion business records and funds, and we have been advised the U.S. Attorney’s office has not made a decision on when or how these records and funds will be administered.”
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