Manhattan Club Lawsuit
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Re: Manhattan Club Lawsuit (by Robert F.):
irenes93 wrote:PLEADING THE FIFTH!!!! The Manhattan Club employees subpoenaed by the NY Attorney General's Office in the TMC investigation are pleading the fifth. Definition of Pleading the Fifth Typically, you would plead the Fifth when you're called to testify in a trial or when being deposed. Generally, you can't refuse to answer any relevant question, unless the answer incriminates you. If your answers to the questions could be used to convict you of a crime, you can assert this right. As TMC owners we can supply dates, TMC employee names, documentation and our stories about TMC misrepresentation and fraud to the NY AG to assist in the investigation. Any pertinent info you have send to the AG! Attorney Serwat Farooq New York Attorney General’s Office Real estate Finance Bureau 120 Broadway, 23rd Floor New York, N.Y. 10271Re: The Manhattan Club Case INDEX NO. 451536/2014 Also, we need to open up multiple fronts of attack on the TMC fraud. Per Corrine Smith's suggestion copy the letters you send to the NY AG to the USPS Fraud Unit and to the Consumer Financial Protection Bureau. USPS FRAUD UNIT http://ehome.uspis.gov/fcsexternal/default.aspx Consumer Financial Protection Bureau http://www.consumerfinance.gov/complaint/
Irene-do you know who is pleading the Fifth? Is it a deposition? And,more importantly, how do you know? Robert 788