Birds of a Feather

Yesterday I mentioned that I had a big tip that came in.  It is a huge game changer.  (When I get a tip I always ask the tipster if I have permission to publish the tip on this blog.)  During my email discussions with this certain tipster we decided to postpone the publication of this news to give Freestone and the U.S. Government the strongest cases possible.  I don’t want to jeopardize the integrity of either case.  That would be counterproductive from the original intent of this blog.  The last thing I want to do is give the Defendants a heads up on what’s to come.  But don’t worry.  I will post this revelation as soon possible. 

$20,000,000

The tipster that gave me the big news told me that I could publish the real number that David and Tom raised.  That’s right.  They raised more than $20,000,000 in this scam in both the United States and Canada.  According to the Grand Jury Indictment, David on Tom pocketed $2,000,000 (that they know about).  That begs the question, where did the rest go?  Is there hidden money that is unknown to the IRS?  Is there money hidden in offshore bank accounts?  Is there money hidden in Canada?  Where did the other $18,000,000 go that is partially ESS money? 

Larry Shultz   

The title of this post is in reference to a separate tip I received about Larry Shultz.  The tip was about two different scams he perpetrated on a different group of investors.  These scams involve forged documents and the theft of certain technologies.  The tipster gave me some of the corporate names he operated under, and I would like to do some research prior to posting more information on these previous scams. I guess it is true of what they say about birds of a feather…

I want to say a special thanks to all the tipsters (7 total thus far).  Your information is invaluable.  I have also had a spike in page hits over the last week (500 just yesterday).  Clearly a lot of people have been hurt by these guys.        

-ESS Investor