Some members of Quatloos have noticed that various blogs are reporting on NASI and the SEC’s involvement. It’s hasn’t hit anything too mainstream like the LA Times, but at least this scam is getting some attention.
So, I’ve set up a new section of the blog specifically for news stories on NASI, as there really isn’t anything else to report right now. Well, except that Trigild now also owns the domain name nasi-receivership.com. Don’t get excited – it just forwards to the existing receiver site.
this local paper says they’ve been arrested.
http://www.valleynewsgroup.com/final.pdf
I read that paper and first it said they had been arrested and then that was corrected by the paper to say they in fact had not been arrested.
I ve received an email from a different CPA receiver
The information I’ve heard from a couple of sources says that the receiver is William Hoffman. I believe this can be confirmed by calling the district court (I’m three hours ahead of LA and my work schedules do not jive with Pacific time). Do not reply to this other receiver until you can confirm if he or she is legit.
Just a small update: Hoffman has a team working with him, so if your communication came from official channels (like the nasi-receivership.com domain) or from a Trigild number, you should be okay.