Fairtrgoal1
2 years ago
Shareholder participating in the lawsuit. REposting.
although i had asked not to get replies in my post, and waste more time, i received more than 8 private messages so i had to block and remove.
However because it seems people are interested i repeat, but
DO NOT REPLY. DO NOT WASTE MY TIME. I AM NOT SHAREHOLDERS REPRESENTATIVE. :
''''
i am shareholder of Paragon and Box. i have joined the team of shareholders who filed lawsuit in Greece against Boogalloo and the BOD. It is the place where a lawsuit could be filed, according to the Lawyers. HQ of both cos in Athens, B leaves in Athens, the courts of Athens have jurisdiction.
i have talked to the Lawyers. Seem knowledgeable and credible. They sent to me plenty of evidence, they explained the case and i feel very comfortable and risk-free. To my eyes the evidence cannot be challenged. The District Atty will investigate and decide. Do not forget that it is companies that belong to the public, not private entities. Where on earth would someone see assets of a listed Company, worth millions, ending up to its CEO for $0.50? The lawyers believe that SEC, who have received the lawsuit and the evidence, will also conduct investigation (if not started yet).
The money i lost, by a very rich Greek shipping guy were supposed to use in my retirement. I will definitely try to get it back.
Institutional shareholders seem to have stepped in. That is another good sign.
For the shareholder who made a lot of noise and suddenly...disappeared, i have received information, but it is not disclosable. It is for the lawyers to use, the way they deem appropriate.
Dear ....nerds, you are asking for assurances. Do you expect that the lawyers read the hub? or that they communicate through it, with anonymous aliases? Have you contacted the Lawyers? The contact details have been posted in this board. Have you identified yourselves as Shareholders? If you do, as others did, i am sure you will get what you want. Otherwise, your posts look suspicious and serve other purpose.
I was told that the case is big and in Greece articles in the press already appeared. Check the below link, from a site which covers legal matters.
https://www.dikastikoreportaz.gr/o-efoplistis-pou-xafrise-tis-etaireies-tou/
it is in Greek, i used translation app. Interesting article, in the same site you will find another three for the same person.
Lastly, i was told that B is also investigated by the Anti Money Laundering authority in Greece, for multi million, real estate related, fraud (the money we lost had to be invested somehow?).
NO REPLIES OR COMMENTS TO THIS POST
Fairtrgoal1
2 years ago
Shareholder participating in the lawsuit. REposting.
although i had asked not to get replies in my post, and waste more time, i received more than 8 private messages so i had to block and remove.
However because it seems people are interested i repeat, but
DO NOT REPLY. DO NOT WASTE MY TIME. I AM NOT SHAREHOLDERS REPRESENTATIVE. :
''''
i am shareholder of Paragon and Box. i have joined the team of shareholders who filed lawsuit in Greece against Boogalloo and the BOD. It is the place where a lawsuit could be filed, according to the Lawyers. HQ of both cos in Athens, B leaves in Athens, the courts of Athens have jurisdiction.
i have talked to the Lawyers. Seem knowledgeable and credible. They sent to me plenty of evidence, they explained the case and i feel very comfortable and risk-free. To my eyes the evidence cannot be challenged. The District Atty will investigate and decide. Do not forget that it is companies that belong to the public, not private entities. Where on earth would someone see assets of a listed Company, worth millions, ending up to its CEO for $0.50? The lawyers believe that SEC, who have received the lawsuit and the evidence, will also conduct investigation (if not started yet).
The money i lost, by a very rich Greek shipping guy were supposed to use in my retirement. I will definitely try to get it back.
Institutional shareholders seem to have stepped in. That is another good sign.
For the shareholder who made a lot of noise and suddenly...disappeared, i have received information, but it is not disclosable. It is for the lawyers to use, the way they deem appropriate.
Dear ....nerds, you are asking for assurances. Do you expect that the lawyers read the hub? or that they communicate through it, with anonymous aliases? Have you contacted the Lawyers? The contact details have been posted in this board. Have you identified yourselves as Shareholders? If you do, as others did, i am sure you will get what you want. Otherwise, your posts look suspicious and serve other purpose.
I was told that the case is big and in Greece articles in the press already appeared. Check the below link, from a site which covers legal matters.
https://www.dikastikoreportaz.gr/o-efoplistis-pou-xafrise-tis-etaireies-tou/
it is in Greek, i used translation app. Interesting article, in the same site you will find another three for the same person.
Lastly, i was told that B is also investigated by the Anti Money Laundering authority in Greece, for multi million, real estate related, fraud (the money we lost had to be invested somehow?).
NO REPLIES OR COMMENTS TO THIS POST
tinojax
3 years ago
I don't know what to tell you other than what I received from the lawyer after three failed attempts to send me the info. I only received a crude power of attorney form. All US power of attorney forms i reviewed have complete instruction for the client AND attorney. The form also arrived in a 21 point font that covered two pages. There is no place for notary signature. Aren't notary required by Greek law as well? Also curious about the inclusion of the second paragraph explaining the company and actions of the CEO. This would seem to belong in the lawsuit, not in a power of attorney form. I am not a lawyer just using logic to ask questions. Always question....... I'll paste the form contents below so all can see.
I didn't receive a resume either. It would ne great to read it along with links to case involvements. So far this has been a very unprofessional encounter.
Form:
Legal authorization
?he signatory β¦β¦β¦β¦β¦β¦β¦β¦β¦β¦β¦β¦...
Tax Registration Number .β¦β¦β¦β¦β¦β¦β¦
Passport N. β¦β¦β¦β¦β¦β¦β¦β¦β¦. Occupation β¦β¦β¦β¦β¦β¦β¦β¦β¦β¦β¦resident of β¦β¦β¦β¦β¦β¦β¦β¦β¦β¦. β¦β¦β¦β¦.. I hereby authorize the lawyers of Athens 1) Emmanouil N. Rodousakis(?.?.D.S.? 33251) and 2) Apostolos D. Anagnostopoulos (?.?.D.S.? 11339), 29 Eressou str., as together they separately write, sign and file on my behalf, a lawsuit against Michalis Bodouroglou β¦β¦β¦β¦ .. resident of Voula, Attica, 15 Konstantinos Karamanlis Street, but also of any other participant, for the offenses of infidelity and money laundering. These criminal offenses were committed by the above defendant, against the company "Box ships lnc" and in the capacity of President and CEO and of which I am a shareholder.
This company has been set up in the Marshall Islands and displays the above address of the defendant. The action of the above defendant begins in the year 2014, when he began to abuse his management power over the above company, damaging its property to my detriment, while at the same time he was illegally enriching himself from this damaging behavior as he appropriated and incorporated in his personal property, amounts in order to legalize them illegally by mixing them with his other funds.
The damage caused to the company "Box ships inc" and its corresponding illegal benefit, exceeds the amount of β¬ 120,000.
I also authorize them to produce and receive documents from the case file that will be formed, to propose witnesses, to represent me in each competent Authority and to do what is necessary for the termination of this order. To grant to third parties of their choice, further mandate and power of attorney and power, for the execution of actions and acts, Judicial and extrajudicial, within the framework of this mandate and power of attorney.
To declare representation, in support of the accusation, being proxies and proxies in this process
SIGNATURE AND DATE