Well, we were off on the location of the website. It’s actually http://www.nasi-nationwideatm.com/Edit: I guess the receiver changed his mind and dumped thsi domain name. The new name is http://www.nasi-receivership.com.
It’s…sparse. I checked the domain holder and it is definitely owned by Trigild, the company who employs the receiver, William Hoffman.
Those who are familiar with NASI’s old site, the one with the picture of the ATM, the contact form and the phony client login, will recognize the URL. But you don’t. The receiver’s site has a dash instead of a period after nasi. Yeah, I know. A bit confusing.
You can see for yourself at a place like http://whois.domaintools.com, you’ll see Trigild as the registrant for nasi-nationwideatm.com.
when is the new website going up and when are these two crooks going to be charged and arrested for their crimes?
I honestly wish I had answers to those questions. The SEC has only been investigating since June, and I know that four months seems like a long time but it’s really not when you’re trying to get a good handle on the level of fraud that’s happened over many years. That being said, I’m actually a little shocked at how quickly they froze the assets, so maybe this will move faster than other Ponzis.