Quote from: truckinusa on August 22, 2015, 12:09:16 AM

Quote from: suchmoon on August 22, 2015, 12:03:38 AM

Quote from: truckinusa on August 21, 2015, 11:19:58 PM

I wonder why they haven't sought Josh for questioning yet? I wonder if this is a sign that he is not available in this country? Maybe Carlos is just lower hanging fruit?

We don't really know what "they" have or haven't done, do we? We only learned about Carlos because he managed to get sued for refusing to talk.

Confirming what I said Suchmoon: The regulator likely subpoenaed Carlos Garza because the whereabouts of his brother, Josh, are unknown.

http://www.financemagnates.com/cryptocurrency/news/sec-sues-carlos-garza-investigating-if-gaw-miners-was-ponzi-scheme/

I've been told by two different sources - whom I don't have a reason to not trust - that Homero is not hiding anywhere and is talking to the authorities.

Also I'm not quite sure that Homero actually owned a home in MA - wasn't that the rental house that he trashed? In other words, I doubt that article.

Carlos is living in Homero's house in Vermont. Maybe it is actually Carlos's? Homero sold his house in Mass I thought? Carlos definitely has communication with Homero. That was very evident.

These are past addresses for Homero. Are you saying he is at one of these?

14 High Meadow Cir, E Longmeadow, MA 01028
Current Address
60 Old Farm Rd, East Longmeadow, MA 01028
(Sep 2007 - Jul 2013)
136 Hillcrest Ter, Brattleboro, VT 05301
(Oct 2007 - May 2011)
38 Chestnut St, Andover, MA 01810
(Apr 2011)
6629 Westwood Dr, Charlestown, IN 47111
(May 2010)
1300 Putney Rd, Brattleboro, VT 05301
(Jan 2010)
18 Maple Way, Armonk, NY 10504
(Jan 2009)
67 Main St #32, Brattleboro, VT 05301
(May 2008)
23A Upper River Rd, Newfane, VT 05345
(Jun 2006 - Feb 2008)
845 Putney Rd, Brattleboro, VT 05301
(Sep 2006 - Jan 2007)
341 Dover Rd, South Newfane, VT 05351
(Mar 2005 - Jan 2006)
191 Hi Hopes Rd, Wardsboro, VT 05355
(Apr 2003 - Dec 2003)
40 Brookside Dr #2, Brattleboro, VT 05301
(Dec 2003)
40 Brookside Dr, Brattleboro, VT 05301
(Dec 2003)

Sometimes I wonder who is doing the more thorough investigation, the SEC or this forum!