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Dave Sanders just wants to help the FBI
Internal Administrator
Posted: Saturday, August 13, 2011
Joined: 10/12/2010
Posts: 5780


Posted: 10/6/2010 6:02:46 AM

By: Hunter

Dave Sanders and his associates have an odd asset recovery technique. Pretend to be the FBI agents (or Navy SEAL or whatever) and threaten scammers to return money. He tried to get money back from Anthony Vassallo and actually did get money back from someone who ran a scheme in Las Vegas ($800,000). From article, the Dave Sanders asset recovery team included Sean Smartt, Craig Anderson, and Cassandra Moore. Given how long it takes authorities to investigate a scam and investors usually getting back pennies on the dollar, I can understand why investors would want to use asset recovery vigilantes but it isn't something I would recommend. Just remember that for every good scam there are probably 10 follow-up asset recovery scams.

http://www.sacbee.com/2010/10/03/3074976/attempt-to-halt-ponzi-scheme-ends.html


 

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