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  1. BH1
    Post

    Grand-Am Rolex Driver Henri Zogaib Allegedly Ran Ponzi Scheme

    Because there was not a forced bankruptcy there is no trustee to pursue the gains. He would also only be able to claw back the profits.
    Post by: BH1, Mar 5, 2014 in forum: Other Racing
  2. BH1
    Post

    Grand-Am Rolex Driver Henri Zogaib Allegedly Ran Ponzi Scheme

    Because there was not a forced bankruptcy there is no trustee to pursue the gains. He would also only be able to claw back the profits.
    Post by: BH1, Mar 5, 2014 in forum: Other Racing
  3. BH1
    Post

    Grand-Am Rolex Driver Henri Zogaib Allegedly Ran Ponzi Scheme

    15 years in Florida State Prison followed by 15 years of probation. Hardly enough to make the victims whole but at least he is off the streets....
    Post by: BH1, Mar 1, 2014 in forum: Other Racing
  4. BH1
    Post

    Grand-Am Rolex Driver Henri Zogaib Allegedly Ran Ponzi Scheme

    15 years in Florida State Prison followed by 15 years of probation. Hardly enough to make the victims whole but at least he is off the streets....
    Post by: BH1, Mar 1, 2014 in forum: Other Racing
  5. BH1
    Post

    Grand-Am Rolex Driver Henri Zogaib Allegedly Ran Ponzi Scheme

    It was for a client. Awful situation. He also convinced a retired FHP officer to turn over his full retirement to him ($600k) and burned through...
    Post by: BH1, Jul 25, 2009 in forum: Other Racing
  6. BH1
    Post

    Grand-Am Rolex Driver Henri Zogaib Allegedly Ran Ponzi Scheme

    It was for a client. Awful situation. He also convinced a retired FHP officer to turn over his full retirement to him ($600k) and burned through...
    Post by: BH1, Jul 25, 2009 in forum: Other Racing
  7. BH1
    Post

    Grand-Am Rolex Driver Henri Zogaib Allegedly Ran Ponzi Scheme

    I had the pleasure of obtaining a $1.4 million dollar judgment against Henry in March of this year. The guy is a thief.
    Post by: BH1, Jul 25, 2009 in forum: Other Racing
  8. BH1
    Post

    Grand-Am Rolex Driver Henri Zogaib Allegedly Ran Ponzi Scheme

    I had the pleasure of obtaining a $1.4 million dollar judgment against Henry in March of this year. The guy is a thief.
    Post by: BH1, Jul 25, 2009 in forum: Other Racing
  9. BH1
    Post

    Scuderia at $300,00 plus before upcharge?

    I fully expect that FNA will be porking the consumer with record gouging on the Scud............ I could, but as a matter of principle I wont.
    Post by: BH1, Oct 21, 2007 in forum: 360/430
  10. BH1
    Post

    Scuderia at $300,00 plus before upcharge?

    I fully expect that FNA will be porking the consumer with record gouging on the Scud............ I could, but as a matter of principle I wont.
    Post by: BH1, Oct 21, 2007 in forum: 360/430
  11. BH1
    Post

    Financing Methods

    DONT BUY THE CAR............... holy bejeezus.
    Post by: BH1, Oct 14, 2007 in forum: 360/430
  12. BH1
    Post

    Financing Methods

    DONT BUY THE CAR............... holy bejeezus.
    Post by: BH1, Oct 14, 2007 in forum: 360/430
  13. BH1
    Post

    Financing Methods

    Buy the car. Dont worry about the naysayers on this forum. These guys are also the ones that are born into money and dont want the "exclusivity"...
    Post by: BH1, Oct 14, 2007 in forum: 360/430
  14. BH1
    Post

    Financing Methods

    Buy the car. Dont worry about the naysayers on this forum. These guys are also the ones that are born into money and dont want the "exclusivity"...
    Post by: BH1, Oct 14, 2007 in forum: 360/430
  15. BH1
    Post

    what are the folks at Hamann smoking?

    I think I just threw up in my mouth......
    Post by: BH1, May 20, 2007 in forum: 360/430
  16. BH1
    Post

    what are the folks at Hamann smoking?

    I think I just threw up in my mouth......
    Post by: BH1, May 20, 2007 in forum: 360/430
  17. BH1
    Post

    Drive to Daytona from Ft Lauderdale Feb 24

    You should be more concerned about actually being able to drive on the beach at all. The county has been pretty effective in preventing us from...
    Post by: BH1, Feb 17, 2007 in forum: Florida
  18. BH1
    Post

    Drive to Daytona from Ft Lauderdale Feb 24

    You should be more concerned about actually being able to drive on the beach at all. The county has been pretty effective in preventing us from...
    Post by: BH1, Feb 17, 2007 in forum: Florida
  19. BH1
    Thread

    Testarossa ad.... proof!!

    that this Ferrari owner is lacking in other areas!! Check out the last item bought in his feedback..... LOL!!!! Guess the car didnt help!!!...
    Thread by: BH1, Feb 13, 2007, 8 replies, in forum: Boxers/TR/M
  20. BH1
    Thread

    Testarossa ad.... proof!!

    that this Ferrari owner is lacking in other areas!! Check out the last item bought in his feedback..... LOL!!!! Guess the car didnt help!!!...
    Thread by: BH1, Feb 13, 2007, 8 replies, in forum: Boxers/TR/M
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