
Posted by Jose Bueno
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on 7/10/2008, 0:56:21
I am exposing two fraudsters here. Antonio Cohen Enriquez and Thomas Wolff. Antonio Cohen Enriquez is a proven fraudster. He will post others personal information but will not post his. He uses multiple email addresses and IDs to blast others and hide behind the computer screen. Some of his IDs are TRB, REKNAB, The right banker, Isagracela Madison, moneybroker123, Johhny Estrada etc. He has many more IDs and email addresses which he uses to commit his fraud. His fradulent acitivities are independently varified and Micheal Lindley put on one posting(The posting was deleted by moderator) that he has writien proof. Micheal Lindley can take Antonio Cohen Enriquez to court. This Tony's fradulent acitivities were varified by Jose Bueno as well. Tony calims that his foundation Aefoundation is a top trading entity but unfortunately he was unable to make to the top trader's list he posted in this forum. How Enriquez claims to be a Top trader and He could not make it to his list. Fraud varified.
Thomas Wolff is the pet project of Tony Enriquez and he does the same things for Tony. Wolff does the dirty work for Enriquez. Both fraud. Be carefull.
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