Has Amr’s passport been revoked?

Anonymous wrote:What GRIP type super car does Amr own? From where did the the money come to purchase it?

He drives a Mercedes AMG GT.

As I read the previous answer I wonder…would the court extend the option for filing objections to discharge any debt have been extended because the court suspected Amr/Optimum Group that is ‘hiding’ money/assets?
The way I read the previous answer the extension is not a good move for Amr…correct?

Deadline for creditors to file objections to discharge of any debt was extended to September 28, 2023. That is the deadline for filing an objection which means this bankruptcy, Omar expected to be over in 90 days will be around for a long time. Someone thought this was his ticket to freedom and it turns out to be the total opposite. Who was advising this guy?

What GRIP type super car does Amr own? From where did the the money come to purchase it?

Anonymous wrote:So will the courts move to attach GRIP assets if proven?

Thats the hope. If the connection is made and GRIP supercar events benefitted from fraud then they are just as culpable.

So will the courts move to attach GRIP assets if proven?

Anonymous wrote:Per the bankruptcy he already has tax issues.

US Trustee is looking at things per the motions filed in the bankruptcy. The US Trustee refers bankruptcy cases to AG's office for criminal investigation. The number one referral is for tax fraud. Considering the concerns over his finances this is likely his next set of legal issues.

Don't forget on top of that he has a bunch of potential fraud issues with his Covid relief loans.

Per the bankruptcy he already has tax issues.

US Trustee is looking at things per the motions filed in the bankruptcy. The US Trustee refers bankruptcy cases to AG's office for criminal investigation. The number one referral is for tax fraud. Considering the concerns over his finances this is likely his next set of legal issues.

Kinda makes a person wonder how much of the money is now out of the country?

Let just assume a person is found guilty of embezzling say $500k…is that person then guilty of not filing correct income tax returns?

Anonymous wrote:Amr says he knows something that will explain it all?…what could possibly explain his actions?

Maybe Amr thinks he's the prime suspect in a case involving dirty money and big-rig hijacking and he has to discover the identities of a group of unknown automobile hijackers. But u know, this vin diesel is like fatter and dumber. Outside of that your guess is as good as anyone's.

Amr says he knows something that will explain it all?…what could possibly explain his actions?

Anonymous wrote:

Anonymous wrote:Is anyone other than Omar/Amr under suspicion/investigation…his two in-house accountants/bookkeepers, the guy in sales, the project managers who were supposedly in charge of getting materials ordered and projects done? You would kinda think all these people had some idea…

No.

My opinion is they shouldn't even be discussed. Noone should slander innocent Employees.

You are probably right that there are some innocent employees. Agree, and hope they come out of this clean and clear of any blame. I am not sure who you may be referring to or how you know they are innocent? As for some employees, victims had direct interaction with them, face-to-face, emails, phone calls and text messages. This information does not make them guilty, it does show that they were involved. This is what investigators are interested in. The issue for some employees is likely to be what they knew, when, for how long, and what was their level of participation? Only they can know if they knew what was going on and decided to support it, ignore it, or maybe had no choice. Correct, it is possible employees may have been victims in this too. Thankfully, this is what our legal system sorts out. Everyone gets to offer what they know so that it can be decided who was innocent or guilty. Appears you have knowledge of who was innocent. Great! hoping you are sharing that knowledge with authorities to help those that were innocent. Unfortunately, there are a lot of people with knowledge that may not help that claim of innocence and that is clearly being shared. Please do your part to help others. Thus far Omar has not stood up to take all the blame. He has indicated there is a something he knows that will explain it all but his lawyer will not allow him to speak on it. (this was his statements in the bankruptcy meetings). The good news is that innocent employees and contractors can protect themselves by saying what they know. They don't need anyone else to say they are innocent - they can prove it themselves.

I’m sure there were more…no one is impugning anyone’s integrity simply by asking a question…if the people aren’t implicated so be it…if they have knowledge or culpability well then that should be known!
How does the writer ‘know’ that these employees are innocent?

Anonymous wrote:Is anyone other than Omar/Amr under suspicion/investigation…his two in-house accountants/bookkeepers, the guy in sales, the project managers who were supposedly in charge of getting materials ordered and projects done? You would kinda think all these people had some idea…

No.

My opinion is they shouldn't even be discussed. Noone should slander innocent Employees.