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Evidently, thorugh the grape vine, not that I'm saying I know, but, somehow it came to me....(:D) these thieves are being sued, and their personal assets will remain at risk, irrespective of their written statements that they themselves have violated. finally the Class B members...

contact us by email... or use the PM (private message) feature.... I am sure that for those who were robbed by these thieves, keeping this thread alive and the active effort that has taken place is more than worth the effort involved.

misappropriation of Class B funds for usage other than the owner/specific Class B licensed soul is just that, misappropriation. keeping that definition simple then confirms the facts that: Fraud Embezzelment Theft and other associated terms appropriate to the crime did occur. These are...

yes, there are many ways to get swindled from those who intended to conduct themselves in such a dishonest manner from jump. what this expose' also shows is that no matter how well intentioned, things do sour, and one needs to be aware in a proactive sense. one thing is certain...

thanks for your well wishes, they're much appreciated.... perhaps, I did level too much at your direct comment, and I was intending more the general audience than you in particular... one thing is certain, the only recourse is a criminal one, and not a civil one.... perhaps you and...

Your thoughts reveal too much about your disposition, and its not an honest one, nor is it an innocent one. Any person (and I'm using severe restraints from using coloful language here in my description), any person who would ever submit themselves to licensing requirements, the pretense of...

locating any / all affected traders who had positive balances that were no longer honored is essential, as they should have a motivated reason to care what proceeds forthwith. please assist in this effort.

OK, let's start this again. A number of licensed individuals in the Class B category of the Onsite Trading LLC, and subsequently in the AB Watley Trading LLC had their accounts stolen and pilfered illegally through the engineered dissolution of the accounts / firm. This was illegal under...