Hello Everyone, of all the legal sites that I have been viewing, this one seems to be the most effective and direct at answering legitimate questions. For that, I give Kudos and a thank you.
I am real estate investor, whom used private funding for the deals I did. Meaning, I had other people anti up the money, and I did the work. Work being defined as but not limited too physical labor, but more pertaining to the actual research, sale, and structure of the deals.
Anyway, I have a former lender (a man) who has made a number of false claims that have no validity to date. Meaning, as of right now, all of his comments are only of opinion because he suffered a loss. I could summerize the claims made and then present the link to show first hand what is said however I think that the point would better be made by just having you all review the link.
As to comment after viewing, I will say this as background information:
I have not been asked or questioned by the mentioned police officer.
I have never heard directly or throught the grapevine about these five warrants, other than by the person spouting off.
No one has lost what he claims, they lost.
He is the only person that has actually filed suit, and its for 125K not 500K.
No one else has made claim to my alleged "Fraud".
The reason he states that I have a criminal investigation with attached warrants is because he robbed my office of all computers and documents that could be used in my defense and turned them into police custodity.
He lives in California, and knows that the police will not extradite him for theft of my property. (though he admitted to the investigating officer he took my records).
I think that this is a no brainer, but that may just be a biased opinion. I need some outside input as after you read the comments made, it is not hard to not only see the stress it would cause me and my family, but the obvious loss of income and reputation.
I will also note, that one of the moderators of the refferenced site is a lawyer and claims that If I were to sue the site for allowing the postings, they would be confident of a win.
If you notice I have not replied to this onslought, by the only common advice I recieved from a multitude of lawyers.
I know that this is alot to swallow, but I have been drug in 100 different directions, and business is now completely lost. I have lost over 1 million dollars in two days worth of lender money and it is not looking any better. I cant sleep and I am worried about this guys agenda.
Please advise on the best route in which I should go(opinion only, not in search of legal advice). Every lawyer consulted has given me different direction, and I am tired of going back and forth. If someone's opinion here matches, it would be a great relief to see some common ground.
Here is the link, please be advised it is long.
Thanks for your input.