In the July in 2009 our enterprise received unsolicited a financing offer about minimum 500, 000 USD by letter to our office from the SN Group. As a result we inform the SN group that we need more than 500, 000 USD for the construction of our new tow factories.
We were asked to send suitable commercial documents for it to the SN Group.
After the first conversation with Larry Craver we were invited to LA. Then after this conversation a meeting with the investor Richard Craizer should take place. This conversation with Richard Craizer never took place. Then in the end of the first conversation a draft contract was presented to us, while the SN Group wants to procure the financing sum of 20 million dollars within 60 days - January 2010.
At the same time it was opened for us with the fact, that we
for signing the contract one Security Deposit at the rate of 8, 000 USD by Cash check have to bring and which should be settled later with the financing.
Now this financing contract more than 20 USD of million was closed on the 04th of November for the term of 60 days and the cash check more than 8, 000 USD was handed over in addition to Larry Craver.
It was informed of us by Larry Craver that one needs only a coinvestor, because one would have the balance, in the meantime, together.
At the beginning we got unsolicited weekly information above the material state of the financing. We were not invited to the financing talks with the possible investors, however, ourselves.
In the meantime we ourselves had got in touch with serious investors from NY and Philadelphia. These investors were to be financed ready our project with.
Then we have asked in March, 2010 Larry Craver to confide, nevertheless, how high the investment sum would be now which Richard Craizer alone can invest. On it we have never got an answer, but SN Group finances our project only.
Then at the beginning of July, 2010 we wanted from Larry Craver know, with which investors he our project has negotiated. He informed us that his investors are his official secret and he can say us nothing about it.
Then in August, 2010 we have discontinued in writing our contract. As a result Larry Craver wrote up people whom we had named for our reputation him and began a kind of defamation and slander against us.
Larry Craver denies to himself us our Security Deposit more than 8, 000 USD of dollar to return.He also wants to lead no proof with which investors he had negotiated for us.
After all his explanations it is incomprehensible to us that the SN Group should not be able under Richard Craizer for a secure investment to find no investors.
Hence, we think that Larry Craver is a scrupelos scammer and swindler. Hence, we will put with the FBI charge against Larry Craver and Richard Craizer, as well as inform the Governeur of California Mr. Arnold Schwarzenegger.
Larry Craver had got from us highly innovative and worldwide patented technology documents. We advise you against any shops with both men called here urgently. The behaviour of both men is to be equated with the criminal behaviour of the Parker Leasing Inc from Ft Lauderdale. Parkers got 20 years State Prison in 2007.