Warning for those looking for a contractor
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Anonymous
of course not..... hahahahaha.... This is the role of the US Trustee that is actively investigating. They will file charges if they find any laws have been violated according to the extensive bankruptcy laws. Read anything about bankruptcy and you learn the basis of any bankruptcy is the requirement that the debtor act in good faith and tell the truth. Do this and your debts will be wiped clean. Don't do that and you can be in a lot of trouble. |
Anonymous
| And who believes that debtor (Amr) is acting in good faith? |
Anonymous
Oh he totally was. During the 341 meetings he pretty much admitted there are offshore accounts. For anyone doubting it the transcript are public records. |
Anonymous
| Here’s to prison time 🍻 |
Anonymous
|
As one might expect, your Federal government proudly tracks and reports on their success in prosecuting bankruptcy crimes. According the the 2021 US Trustee Annual Report:
In FY 2021, the Program made 2,244 bankruptcy and bankruptcy-related criminal referrals. The Program works with its federal and state law enforcement partners and participates in approximately 50 local bankruptcy fraud working groups and other specialized task forces throughout the country. Nearly two dozen Program attorneys are designated as Special Assistant U.S. Attorneys to assist USAOs in the prosecution of bankruptcy and bankruptcy related crimes. In addition, many other staff— including attorneys, bankruptcy analysts, and paralegals—are often called upon to assist with investigations and to provide expert or fact witness testimony at criminal trials. In FY 2021, the Program also responded to more than 200 requests for assistance from USAOs, the FBI, and other law enforcement agencies on matters not originating from a USTP referral. PANDEMIC-RELATED CRIMES Among the FY 2021 referrals were 66 matters related to wrongdoing under the CARES Act, including Paycheck Protection Program (PPP) loans. Regulations implementing the law specifically excluded debtors in bankruptcy from eligibility to receive PPP loans; however, these debtor applicants either were approved for loans based on alleged false statements on their loan applications that they were not a debtor in bankruptcy or they used PPP funds they received for improper purposes. This is their job, I am sure they can spot things that we don't see. Full report can be read here: https://www.justice.gov/ust/page/file/1535521/download |
Anonymous
| Does Amr/Omar show his face at these car events? |
Anonymous
| Yes. They still do attend car shows and events. They act like nothing is going on and everything is fine in their lives. |
Anonymous
| And people keep giving them money? |
Anonymous
| Will the bankruptcy court be looking into Grip and other of Amr’s/Omar’s current business dealings?…Amr could very well be shoveling money out of country as we speak. |
Anonymous
I hope so since all his other businesses are still open from what I can tell. He's already pretty much confirmed he has offshore accounts so I wouldn't be shocked he was moving money.... |
Anonymous
| Will bankruptcy courts be able to claw back offshore money? |
Anonymous
|
https://wtop.com/montgomery-county/2023/09/montgomery-county-sees-overwhelming-amount-of-home-improvement-scams/?fbclid=IwAR1sIT6gXKAeeRBO2e1WJ_qu64qVJiIWDbfmxgxvhKM5m9QPdbHKPciwp_E
Pretty sure this is about amr elrahimy and optimum construction... |
Anonymous
Hmmmm.... "Montgomery County is also working on a case in which a contractor took more than $1 million from several consumers, then filed for bankruptcy and left the homeowners high and dry." Does not say who this is.... But sends a not so subtle message that they are going after whomever it is... Wonder how many contractors there are that fit this description in 2023? I assume WTOP has this on their list of stories to be following up on. |
Anonymous
| How do you search VA court records? |
Anonymous
try https://eapps.courts.state.va.us/ocis/search |