Anonymous
09/06/2023 20:37
Subject: Warning for those looking for a contractor
Anonymous wrote:How do you search VA court records?
try https://eapps.courts.state.va.us/ocis/search
Anonymous
09/05/2023 20:26
Subject: Warning for those looking for a contractor
How do you search VA court records?
Anonymous
09/05/2023 20:21
Subject: Warning for those looking for a contractor
Anonymous wrote: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...
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
09/05/2023 16:48
Subject: Warning for those looking for a contractor
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...
Pretty sure this is about amr elrahimy and optimum construction...
Anonymous
09/04/2023 20:37
Subject: Warning for those looking for a contractor
Will bankruptcy courts be able to claw back offshore money?
Anonymous
09/04/2023 09:39
Subject: Warning for those looking for a contractor
Anonymous wrote: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.
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
09/04/2023 09:10
Subject: Warning for those looking for a contractor
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
09/02/2023 11:17
Subject: Warning for those looking for a contractor
And people keep giving them money?
Anonymous
09/02/2023 11:06
Subject: Re:Warning for those looking for a contractor
Yes. They still do attend car shows and events. They act like nothing is going on and everything is fine in their lives.
Anonymous
09/02/2023 09:05
Subject: Warning for those looking for a contractor
Does Amr/Omar show his face at these car events?
Anonymous
08/30/2023 18:23
Subject: Re:Warning for those looking for a contractor
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
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
08/30/2023 17:44
Subject: Warning for those looking for a contractor
Here’s to prison time 🍻
Anonymous
08/30/2023 17:32
Subject: Warning for those looking for a contractor
Anonymous wrote:Was Amr trying to hide assets?
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
08/30/2023 16:12
Subject: Warning for those looking for a contractor
And who believes that debtor (Amr) is acting in good faith?
Anonymous
08/30/2023 15:10
Subject: Warning for those looking for a contractor
Anonymous wrote:Was Amr trying to hide assets?
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.