Ahmet Sandikci Federal Trial To Start...

Ahmet Sandikci Federal Trial To Start Soon In Tampa

Posted in the Safety Harbor Forum

CNNN NEWS

Saint Petersburg, FL

#2 Jun 12, 2012
I conducted some research and this guy Ahmet Sandikci is BAD NEWS... BEWARE!!!!
World News

Saint Petersburg, FL

#3 Jun 30, 2012
His trial in federal court starts October 29th and 20th TRICK or TREAT your time is coming upon you sooner than you think......
FEDERAL REPORTER

Saint Petersburg, FL

#4 Jun 30, 2012
the 29th and 30th of OCTOBER 2012......
WISCONSIN

Hudson, FL

#5 Dec 18, 2012
FRAUD SANDKICI FRAUD...EMBEZZLEMENT....
FEDERAL FRAUD..EMBEZZLEMENT..AMONG OTHER ITEMS
EVEN THE FEDERAL JUDGE SAW THROUGH MR SANDKICI.(SURE WISH I WOULD HAVE) OUR GROUP RECEIVED A 3.6 MILLION JUDGMENT AGAINST SANDKICI..SANDKICI DEFRAUDED NOT ONLY OUR GROUP , BUT TESTIMONY SHOWED HE EVEN DEFRAUDED OLDER PEOPLE THAT DID NOT KNOW ANY BETTER. A FEDERAL JUDGE ALSO STATED THAT SANDKICI OVER STATED HIS EXPERTISE ON CURRENCY.A FEDERAL JUDGE ALSO FOUND SANDKICI NOT CREDIBLE IN ALL OFF HIS TESTIMONY..ALSO THAT SANDKICI HAD TANSFERED INVESTORS $ TO HIS PERSONAL ACCOUNTS...
ANY WAY YOU SLICE IT...PONZI
THIS IS THE 1ST TIME ENTERING MY THOUGHTS, FOR THE SIMPLE FACT I PRAY NO OTHER PERSON GETS MANIPULATED OUT OF THERE HARD EARNED MONEY..HE CAN NOT BE TRUSTED...TAKE MY WORD FOR IT..
PLAINTIFF
FEDERAL RULINGS TO FOLLOW..GOOD LUCK AND BE CAREFUL

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