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a guest May 27th, 2015 481 Never
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  1. WHO REALLY STANDS BEHIND PIN-T-ASIA
  2.  
  3. MEET SABRINA WEI
  4.  
  5. THE PRESIDENT OF PINTASIA DESIGN INC.
  6.  
  7. PINTASIA WAS INCORPORATED IN PROVINCE OF BRITISH COLUMBIA CANADA BY SABRINA WEI NOT WILLIAM BRANDES
  8.  
  9. YOU ALL ARE SO CONSUMED BY "MY LITTLE PONY" PLAYBOY AKA "MILLIONAIRE" FROM BRAVO TV
  10. BUT WILLIAM BRANDES IS NOT ON ANY PAPERS WHATSOEVER
  11. HE JUST SHARES SAME PHONE NUMBER WITH SABRINA WEI
  12.  
  13. PINTASIA DESIGN INC. Telephone: 604-259-6581
  14. Line 1 – General Info & Sales
  15. Line 2 - Bill
  16. Line 3 - Sabrina
  17. Email: Magic Girl Info
  18.  
  19. · Business Development - Bill Brandes: business restructuring, real estate holdings, commodities, investment fund
  20.  
  21. · Finance & Operations - Sabrina Wei: investment banker, business consultant, Deloitte & Touche alumni
  22.  
  23. AND HERE IS WHAT PIN-T-ASIA DID NOT DISCLOSE TO YOU:
  24. SABRINA WEI, CANADA MANAGER, ENTREVISTA NOSSO CEO DANIEL FILHO, DFRF Enterprises LLC
  25. TRAZENDO TODAS AS NOVIDADES NESTE
  26. MÊS DE MAIO DE 2015
  27.  
  28.  
  29. WATCH HER VIDEO WITH DANIEL FILHO HERE _ https://www.youtube.com/watch?v=MbUfGBo3UAg
  30.  
  31. http://dfrfenterprisesctba.blogspot.com/2015/05/canada-manager-sabrina-wei-entrevista.html
  32.  
  33. Hmmm... Uploaded on YouTube on May 10th 2015!
  34.  
  35.  
  36.  
  37. NOW GOOGLE WHO SABRINA'S BOSS IS - TYPE =>
  38. DANIEL FERNARDEZ ROJO FILHO PONZI SCHEME
  39.  
  40. Canada issues DFRF Enterprises investment fraud warning on May.07, 2015
  41. "...In what appears to be the result of the first confirmed regulatory investigation into DFRF Enterprises, the British Columbia Securities Commission has issued an investor fraud warning.In an alert issued on May 6th, the Commission warned the general public ‘not to purchase memberships or other securities of DFRF Enterprises LLC, DFRF Enterprises Ltd., or other companies associated with Daniel Fernandez Rojo Filho..."
  42.  
  43. British Columbia Securities Commission Issues Investor Alert On DFRF Enterprises Or Other ‘Companies Associated With Daniel Fernandez Rojo Filho’
  44.  
  45. http://behindmlm.com/companies/canada-issues-dfrf-enterprises-investment-fraud-warning/
  46.  
  47. http://dfrfenterprisesctba.blogspot.com/2015/05/canada-manager-sabrina-wei-entrevista.html
  48.  
  49. http://patrickpretty.com/2015/05/06/british-columbia-securities-commission-issues-investor-alert-on-dfrf-enterprises-or-other-companies-associated-with-daniel-fernandez-rojo-filho/
  50.  
  51. AND HERE IS WHY -
  52.  
  53. http://www.wickedlocal.com/article/20150224/NEWS/150228411
  54. DFRF Enterprises RICO lawsuit filed in Massachusetts
  55. behindmlm.com/.../dfrf-enterprises-rico-lawsuit-filed-in-massachusetts/
  56.  
  57. Feb 25, 2015 - The scheme is owned and operated by Daniel Fernandes Rojo Filho ..... Filho had a Ponzi scheme lawsuit filed against him and didn't “win” ...
  58.  
  59. http://www.thewhistleblowers.org/?cat=3086
  60. DANIEL FERNANDES ROJO FILHO: SUSPECTED OF MONEY LAUNDERING FOR “EL-CHAPO”
  61. AUTHORITIES SUSPECT HE HAS BEEN IMPORTANT MONEY LAUNDERER FOR THE SINALOA
  62.  
  63. WOW.......
  64.  
  65.  
  66.  
  67. AND NOW JUST GOOGLE =>> SABRINA WEI PONZI SCHEMES --
  68.  
  69. From IHI to Tedder to Global Investments - OffshoreAlert
  70. http://www.offshorealert.com › Forum › Old Message Board
  71. Each defendant is charged with conspiracy to commit fraud, which carries a ... Sabrina Wei - Director IHI; Leading Minds International (Tedder Financial ...
  72.  
  73. Tedder associate Sabrian Wei working on resume - OffshoreAlert
  74. http://www.offshorealert.com › Forum › Old Message Board
  75. Little history on Sabrina Wei. Director of International Heritage which was a Ponzi scheme that faced action by the SEC. Its leader Stan Van Etten was featured ...
  76.  
  77. MLM Watchdog: Archives 2002 (2nd Quarter)
  78. http://www.mlmwatchdog.com/Archives2002_2.html
  79. Archives 2002: Ponzi Schemes,Federal Court of Appeals,Forbes Magazine ... Petty grabbed that and headed to Canada with Sabrina Wei who does trust ...
  80.  
  81. FBI DOES TELECOM 2000!
  82. 19 Apr 2002 First you put in $1315.88 and you were supposed to get $3779.34 out of a "one pack. If you put in $65,794 you got a 50 pack of this scam! A lot of people did! The FBI got onto this scam by way of a bank! A lot of scams are spotted by banks that have to report "Unusual Activities." The bank Al Petty, the owner of Telecom 2000, used turned him into the FBI because of his odd remarks of "dodging" the government, naming the account "Face to Face Ministries" and the large amount of money put into the account. Banks are required to notify the Feds of any strange things going on, the bank did! Meantime the court reports that Petty had about 4 million dollars in cashiers' checks, that came in from suckers, he was keeping in a desk drawer. Petty grabbed that and headed to Canada with Sabrina Wei who does trust accounts out of Hong Kong. Want your money back out of this scam? Look in Hong Kong!
  83. See: Al Petty -- Doc #14 Order to a Preliminary Injunction 4/17/02 at http://www.txed.uscourts.gov/602cv148/doc14.pdf
  84.  
  85. Tedder associate Sabrian Wei working on resume
  86. http://www.oliverschaperfraud.com/Forums.aspx?g=posts&t=35763
  87. Aug 12, 2011 - Little history on Sabrina Wei. Director of International Heritage which was a Ponzi scheme that faced action by the SEC. Its leader Stan Van ...
  88.  
  89. international heritage inc - Edgar-online
  90. google.brand.edgar-online.com/EFX_dll/EDGARpro.dll?...14013...
  91. ... allege the Defendants were engaged in a "massive ongoing Ponzi scheme". .... consisting of Barry Ackel, Jimmie Knowles, Sabrina Wei and John Brothers, file ...
  92.  
  93. in re certain assets of petty - Casetext
  94. https://casetext.com/case/in-re-certain-assets-of-petty
  95. On March 7, 2002, Petty and Sabrina Wei, an individual employed by Petty to review Telecom ... See Deavours,219 F.3d at 402 (defining a Ponzi scheme).
  96.  
  97. Through his investigation. Hersley also learned that in January 2002 Petty became concerned with the volume of cashiers' checks being received from investors and began hoarding the checks in a desk drawer at the mobile home in Overton. On March 7, 2002, Petty and Sabrina Wei, an individual employed by Petty to review Telecom 2000's business records and a resident of Canada, removed approximately 3.5 million of the approximate four million dollars in checks from the drawer. These funds are currently unaccounted for.
  98.  
  99. On March 31, 2002, Petty distributed a severance agreement to the several employees of Telecom 2000. In this document, Petty describes what he calls a "Gratitude Pay Plan" in which he will pay each employee gratitude pay for up to ten months. The document warns employees, however, that gratitude pay to all employees will cease immediately if any employee files suit against Telecom 2000 or Petty, or if anyone makes a negative report to any regulatory agency such as the FBI, Attorney General's Office, Federal Communications Commission, Federal Trade Commission, or various other agencies. Petty also states he is selling Telecom 2000 "due to recent events, too complex and debilitating to enumerate." Recently, Petty moved the computer and telephone equipment of Telecom 2000 from his Overton, Texas location to Vancouver, Canada.
  100.  
  101.  
  102. BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type ...
  103. http://www.sec.gov/.../0001010412-...
  104. U.S. Securities and Exchange Commission
  105. ... condition and concealed the fact that IHI was operating a pyramid scheme. ..... Inc., consisting of Barry Ackel, Jimmie Knowles, Sabrina Wei and John Brothers, ...
  106.  
  107. And on and on and on .....
  108.  
  109. YOU KNOW WHAT TO DO
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