Tierra Del Sol Owners

COMPLAINT FORM +DOCUMENTATION

mike 49 — Sat, 06 Mar 2010 17:57:50 GMT

DONE AND WAITING TO SEND FIRST POST MONDAY MORNING...

MIKE...

Latest MRI Construction emailer

richc — Thu, 11 Mar 2010 19:30:16 GMT

Hi, does anyone else get these 'extemely limited offers that are sure to sell quickly' or am I just the lucky one! Cash is King! Fantastic detached Orlando villas. Huge discounts for cash! There is an old adage that cash is king and never has it been truer than today. Here is your chance to obtain a fantastic detached villa, on a gorgeous gated community, only 15 minutes from Disney that normally retails at $230K, for a sizable discount and all because you're bringing cash to the ...

Liquidating trustee

mike 49 — Sun, 07 Mar 2010 14:21:15 GMT

To All
worth the look

Joined: 31 Jan 2007
Last Visited: 07 Mar 2010 01:03 pm
Posts: 1759
Location: WIN 202
Robert Lynch (Liquidating Trustee) Actions - MRI
http://www.track2.co.uk/documents/lynch_v_MRI.pdf

mike...

FLORIDA RIP OFF EUROPEANS FIGHT BACK

uncle sam — Tue, 09 Mar 2010 04:41:19 GMT

An Opinion By Jan Bergemann President, Cyber Citizens For Justice, Inc. Published November 19, 2009 Florida developers and/or community associations treated European investors like dirt -- and that is now coming back to haunt Florida's economy. In a time where the EURO is strong compared to the US dollar, "disgruntled" Europeans banded together in London and are telling their fellow countrymen: REAL LIFE MIAMI VICE FLORIDA CONDO RIP OFF BIGGER THAN MADOFF! WARNING DREAM ...

FLORIDA RIP OFF EUROPEANS FIGHT BACK

uncle sam — Mon, 08 Mar 2010 23:26:48 GMT

FLORIDA RIP OFF EUROPEANS FIGHT BACK An Opinion By Jan Bergemann President, Cyber Citizens For Justice, Inc. Published November 19, 2009 Florida developers and/or community associations treated European investors like dirt -- and that is now coming back to haunt Florida's economy. In a time where the EURO is strong compared to the US dollar, "disgruntled" Europeans banded together in London and are telling their fellow countrymen: REAL LIFE MIAMI VICE FLORIDA ...

UNIFORM COMPLAINT FORM ,FLORIDA BUSINESS REGULATION- DO IT NOW!

uncle sam — Thu, 04 Mar 2010 13:57:26 GMT

Hi I ve been off here for a long time but now i m back as I feel this is important in order to get the ball rolling for justice. Everyone MUST FILL OUT THE FORM ON THE LINK below as by Mystery Helper. http://www.myfloridalicense.com/dbpr/re/documents/RE-2200UniformComplaintForm0608.pdf It is form re 2200 uniform complaint form-REAL ESTATE STATE OF FLORIDA, DEPT OF BUSINESS AND PROFESSIONAL REGULATION. Download fill it out type it on screen your details and complaint then print off ...

SIGN THE PETITION

Lilly — Mon, 08 Mar 2010 10:46:57 GMT

Hi everyone,

If you have "bought" your property, or I should say hoped to have bought your property through the real estate that we all know about, join our campaign and please sign the petition. This is VERY IMPORTANT.
Thanks

http://www.ipetitions.com/petition/mrisg/

FANTASTIC NEWS AGAINST THE DEVELOPER, REALTORS AND ALL OTHERS INVOLVED

MYSTERY HELPER — Wed, 03 Mar 2010 00:48:59 GMT

Several hours ago I personally met with Mr. Bradford Koshland, Chief of the Bureau of Enforcement, Department of Business and Professional Regulation, in Orlando, Florida. He was extremely interested in the scandal which has occurred at Tierra Del Sol etc., together with the actions of the realtors involved. Not only is he prepared to begin an investigation into the realtors, he said that HE WILL PASS THE FILE ONTO BOTH THE F.B.I. AND THE ATTORNEY GENERAL IN FLORIDA FOR CRIMINAL INVESTIGATION ...

FANTASTIC NEWS AGAINST THE DEVELOPER, REALTORS AND ALL OTHERS INVOLVED

MYSTERY HELPER — Wed, 03 Mar 2010 00:47:12 GMT

Post your email address here, but do NOT put your address in the "Subject" box

Admin — Mon, 22 Feb 2010 22:21:32 GMT

darul@darul.com

email addresses, etc.

Babs — Thu, 04 Mar 2010 13:32:21 GMT

Hi, Has my email address been changed to b.militello@comcast.net? I am still receiving info at my work email address which I would really like to change as I am probably changing jobs soon. (BMilitello@BBMKContracting.com) Also, there are a few people who want to gett involved with the forum and are having trouble with the registration process, which I did as well and is why I ended up with my work place email address being registered. Is there anything I can tell these people to help ...

MRI - Can't believe they are still at it!

richc — Tue, 02 Mar 2010 13:00:28 GMT

Hi - just had this appear in my hotmail inbox, they've got a ****** cheek! Fantastic deals on 4 bedroom houses in Orlando MRI Construction Offer 4 bedroom townhome minutes away from Disney, Orlando yours for as little as $396 a month 4 bedroom townhome minutes away from Disney, Orlando yours for as little as $396 a month ...

READ THIS..READ THIS..READ THIS.. TO RESHEARCH WRIGHT???

mike 49 — Sun, 31 Jan 2010 14:13:18 GMT

TO WHO THOSE WHO HAVE PUT THERE NAMES IN THE HAT AND ARE WILLING TO CLUB TOGETHER TO PAY A SMALL AMOUNT OF MONEY FOR THE LAWYER IN ORLANDO TO RESHEARCH WRIGHT , THIS LAWYER HAS FEED ME INFO ABOUT WRIGHT & CO, AND IN TURN I HAVE POSTED IT ON THE FORUM FOR ALL TO READ . THIS MONEY IS TO SEE JUST WHAT IS POSSIBLE AND WHAT IS NOT POSSIBLE. THERE ARE NO GUARANTEES ON THE OUT COME OF THE LAWYERS FINDINDS. WHEN WE HAVE THIS INFO IT WILL BE UP TO THE GROUP ON HOW WE ...

FANTASTIC NEWS AGAINST THE DEVELOPER, REALTORS AND ALL OTHERS INVOLVED

MYSTERY HELPER — Wed, 03 Mar 2010 00:45:54 GMT

dissolutions, etc.

Babs — Thu, 11 Feb 2010 16:36:15 GMT

I do not know if anyone has researched this or, even knows that you can, but here, in Florida, you can visit www.sunbiz.org and bring up certain info in regard to Florida corporations, limited liability companies, etc. So, I just visited the site and here is what I found in regard to all of the entities which seem to be involved in our collective nightmare: Tri County Roads Ventures, LLC (Which was the "seller" of my unit at JDS.). & Tierra Del Sol Resort, Inc. have both been ...

RESEARCH GROUP

mike 49 — Tue, 02 Mar 2010 16:15:11 GMT

To All

If you want to join the group to research wright you must get in touch with mike49.

Putting your email address in the drop box will NOT get your contract read by lawyer.

mike..

OPERATIONS ON WRIGHT HAS STARTED

mike 49 — Fri, 26 Feb 2010 23:12:21 GMT

HI ALL

If you feel you would like to contribute towards the research on wright please feel free to get in touch
with me by "private message" and the group will be happy to have you on board.

mike...

OPERATIONS ON WRIGHT HAS STARTED

mike 49 — Fri, 26 Feb 2010 23:16:24 GMT

Hi ALL

If you feel you would like to contribute towards the research on wright please feel free to get in touch
with me by "private message" and the group will be happy to have you on board.

mike...

OPERATIONS ON WRIGHT HAS STARTED

mike 49 — Fri, 26 Feb 2010 23:15:07 GMT

ACTION AGAINST '''''ALG'''' AND M WRIGHT RESEARCH.

mike 49 — Thu, 25 Feb 2010 15:35:49 GMT

Hi ALL To all of the people that have pledge funds for research to get wright i thank you, I have emailed our contract details to lawyer today as you all know for what purpose, There are some names who did not forward their contract details to me , it is my opinion they had a change of mind and i understand, It is not to late to do so if you wish ,so please check your "PRIVATE MESSAGES" i sent out to you. I will keep you ...

lawyer in Florida

Babs — Fri, 19 Feb 2010 17:21:17 GMT

Everyone, I was doing some research for a client of mine yesterday and, I came upon a law firm in Hollywood, Florida which specializes in preconstruction development and return of deposits. The list of condo developers and buildings they have gone after is quite impressive and, many I recognize. Most of you in Europe won't know them but I do. And no, TDS/JDS is not amongst them. Here is the web site if anyone is interested (www.mllawfl.com). They will do a free review of your contract ...

Simon Reynolds

Babs — Thu, 25 Feb 2010 13:31:55 GMT

I do believe we posed the question to Simon, a week or so ago, as to how all of the TDS bankruptcy, DIP, etc., affects JDS.
And, I am assuming he has not answered. Anyone?

Simon Reynolds has been involved on every dodgy deal with Malcolm.

Leon foxon — Wed, 24 Feb 2010 22:43:02 GMT

Even offering new contracts with large smoke screens promising individuals new deals while taking away of our rights to a full refund under section 18 in our original contract while Malcolm had just been given $20 million on the last bank loan, knowing that the 2 years were up on original contracts. So out came Simon and Marek with a directive from Malcolm for us all to give up our rights to a refund with misguided information regarding the platt to build only applying for 10 percent of what ...

Legal Action against TDS..... how??? ....they do not exist!!

Leon foxon — Wed, 24 Feb 2010 18:53:32 GMT

Please explain.......or do you mean, Malcolm, Marek and Simon.( private law suit ) Is someone setting confusion or a time delay tactic, if not can admin change this section to private law suits, Can some tell me if we can sue Marek and simon being at the for front of all deals with misguided information for all investors, as they were on the payroll being part of the company information deterring us all from the full return of our deposits when we were contractually within our rights regarding ...

a lawyer to sort wright (the rat) out with a vengeance

mike 49 — Tue, 19 Jan 2010 08:40:26 GMT

to all over a period of time we have all vented our anger (and rightly so) . i feel to move forward on this we need funds otherwise we are only talking to each other and nothing is getting done.... below is my proposal. i also think darul proposal is a way forward and these are the things we should be doing. Just to clarify, I have been speaking to a Florida based lawyer in (orlando) He has been very helpful in regard to Malcolm Wright & co and he has never asked me for a penny ...

email address

Babs — Thu, 18 Feb 2010 19:45:27 GMT

Is it possible to change my email address on the forum. When I originally tried to register, I used my personal email address and a password and I could never get in or, get it to work. When I tried again, with my personal email, and with a different password, I was advised that the email address was already registered. So, I tried again with my work email and it was successful however, I would like to change that to my personal email so I can access any notifications from home, plus I would ...

lawyer to sort wright (the rat) out with a vengeance

sidsiddique — Wed, 20 Jan 2010 19:19:45 GMT

HI MIKE
COUNT US IN

Info from Simon Reynolds

Babs — Thu, 18 Feb 2010 18:45:38 GMT

For those of you who might not be familiar with Florida laws, etc. and, construction / real estate terms, here is info in regard to the CDD Simon refers to: CDD: Refers to a "Community Development District" authorized by Chp 190 of the Florida Statutes. CDD's provide a mechanism for the financing and management of new communities, which is consistent with local governments' development procedures and regulations. They represent a major advancement in Florida's effort to manage ...

The first post

Admin — Mon, 08 Feb 2010 20:12:35 GMT

I just thought I'd do a section about anything. I know there's not much news on the whole TDS thing of late so I thought if anybody wanted to ask anything or sell anything, why not ask everyone here. I'll start.... My father in-law is a qualified architect, but has been made redundant due to the recession. Anyone know of any companies looking for an architect, (London Area) please let me know? Anyone got a villa etc. anywhere except Florida? If anyone wants to do a swap for a few ...

Tax Question

MOTLEYFOOL — Mon, 11 Jan 2010 12:28:41 GMT

HI I have been following this forum for sometime, thak to every contributor and wish that we can all recoupe some of our money back, I bought into TDS back in Beginning of 2004, Tuscan villa. I have been to a lot of meetings here and in the USA. Anyway ... I was wondering if I can recoupe some of my losses by by setting it (fully or inpart) against my general income. I think section 64 of the income tax covers this area and this whole fiasco was indeed a business or trade that suffered a terminal ...

get wright

mike 49 — Sun, 31 Jan 2010 14:19:14 GMT

to all those concerned

i have not given up on my goal to bring wright down hopefully for fraud, and the Realtors who hold a percentage
of our depoits...

mike...

embezzling company funds......

Leon foxon — Mon, 25 Jan 2010 22:58:56 GMT

Well even if you embezzel, just a little bit to promote your own accounts to save face for what ever reason you are in the shit.

Best Regards,

Leon.

Tit bits go along way.....it is like cooking you slowly.

Best Regards
Leon

Malcolm,
call me if you want me to take a breath.??

Just telling it how it is.

Tonys — Sun, 24 Jan 2010 23:48:58 GMT

Lilly, We are just telling it how it is! Those lawyers in Florida require a retainer especially for overseas clients before they do anything. Our lawyer required several thousand dollars. We just don't think you should spit in the dark - do your homework and perhaps get one of our fellow victims in Florida to talk to two or three of these guys first. We're not in anyone's pay but are speaking from first hand experience. We are very sorry that you are not prepared to listen to a sensible ...

Land clearance, but you was supposed to rehome all wild life.

Leon foxon — Sun, 24 Jan 2010 19:33:10 GMT

Malcolm this cost money so what did you do.....well the authorities will want to know.
It is a fact that money laws are infavour of pond life like you but when it comes to Floridian wildlife the shit is going to hit the fan.

You killed all the animals.....protected species, everything........

TDS employees keep the info coming !!

Leon

Re current push for action

Tonys — Sun, 24 Jan 2010 01:36:50 GMT

Not sure where you think $10000 is going to get you in Florida. We spent $7000 trying to get our refund back and were told by our lawyer that he didn't believe we had any hope whatsoever of ever seeing our money. You might need to rethink your costs I think.

Company cheque books signed by Malcolm, Malcolm, and Malcolm.(Fraud)

Leon foxon — Sun, 24 Jan 2010 19:00:50 GMT

Well he was suppose to get other signatures when raising cheques, thanks for this info Marek.( Company Fraud )

Lets see if we can get hold of these cheque books...????

Leon

lets just see what is possible

mike 49 — Sun, 24 Jan 2010 16:42:46 GMT

to all not sure that some people do not see the route we are trying to go down. $3000-4000s for the lawyer to research wright & co, as to where our deposits have gone, where wrights accounts are, what legal route we can take to take wright down . the time span on your contracts we need to know by council not guess it. a spread in the orlando sentinenal . lets start at the beginning that does not need $10,000. i also spent ...

simons update but its not for me

mike 49 — Sat, 23 Jan 2010 22:38:44 GMT

hi all Simon i hope you can purchase the regions note, and you and one of the so called third parties are successful followed by your ability to bring this back to chapter 11 , personally i do not see this happening. and if it does happen will you be pricing the unit the same as you priced them if the dip loan was successful, i think not in today's climate the units are $180,000 tops. of bad design, small, and lack quality. it cost me like most people $86,000 and all i got ...

Update from Simon ---20th Jan 2010----

Admin — Wed, 20 Jan 2010 21:06:00 GMT

Hi Darul, Here is the situation as it is today�if you want to discuss it I will happily elaborate. In order to file a motion I must first have the Regions note purchased. I can no longer purchase it as the debtor in possession it must be purchased by a third party. I have at least three credible and legitimate parties in discussions�from my perspective it boils down to who can get it done first. As you may know the CDD were granted a relief of stay on December 21st, which means I most likely ...

we are growing in numbers

mike 49 — Sat, 23 Jan 2010 01:21:52 GMT

to all our numbers are growing so lets keep it going, i will not go down the route of saying to you if do not commit to this you are not in it ,it is for all of us tds/jds/preserves, i propose that we should give this one more week to say your in and then we need to move forward, i understand if you feel it is not in your best interest to throw any more money to this fundraising .the two fronts we will go for are the lawyers report on wrights activities. and Daryl's proposal to print ...

STAND UP FOR YOUR RIGHTS (WRIGHTS)

mike 49 — Thu, 21 Jan 2010 19:28:50 GMT

Subject: STAND UP FOR YOUR RIGHTS (WRIGHTS) Today at 7:17 pm -------------------------------------------------------------------------------- Admin wrote: Just to note, I did ask for an update, Thats probably why it has come now. Darul yes darul i second that . what is strange about an update is you have to ask for it , from the minute we all set foot in florida we have been told lie after lie after lie from mri and every employee of tds/jds preserves and i for ...

Let's get organized - I'm willing to help.

cpdemic — Wed, 20 Jan 2010 16:47:20 GMT

I am also a US investor and can assist Babs - however I am located in the Northeast. I would like to join the fight to bring justice to this entire debacle. I was wondering if there was a local cable television news channel that might be willing to pick up the story of what has happened here. Babs - since you're in the neighborhood are you aware of any? Also, please count me in for $100 USD towards the lawyer fee. If we're going to move forward, I think we need to organize ourselves into ...

I am a FLorida resident & investor.

Babs — Wed, 13 Jan 2010 18:06:16 GMT

I have been trying to communicate with other TDS owners for a long while now. Finally my registration seems to have been accepted. I know of one other investor who also could not register successfully either. In any event, it appers that most of the investors at TDS are British. I live in Ft. Lauderdale Florida and invested in this project in 2005. I have visited the site many times, the last being in April of 2009. I had contacted the County Clerk's (CC)office to inquire if there had ...

Simon Reynolds contact information

docando — Tue, 19 Jan 2010 14:56:45 GMT

Hello everybody, this is the contact information that I have on Simon Reynolds, but no luck, please let me know if one of you have something different in order to get in touch whit this person.

Regards,

Simon Reynolds

Director of the DIP TDS Entities

US Mobile: 561-809-9972

UK Mobile: +44 (0) 7919 386858

simon_17@comcast.net

MRI and DCC Property.

MYSTERY HELPER — Fri, 15 Jan 2010 22:05:03 GMT

Well done The Mirror newspaper for three recent reports about MRI and DCC xxx. The Macanthony family deserve all the bad press they are getting. The same goes for Dominic Pick your nose, and all MRI employees who have no conscience.

MRI can threaten whoever they want now. The fact is that they can't even afford toilet paper for their offices, let alone a libel/slander case.

mri in the daily mirror thursday 14 jan 2010

mike 49 — Fri, 15 Jan 2010 17:32:23 GMT

MRI clients demand: Where are our holiday homes? By Andrew Penman on January 14, 2010 12:00 AM in Timeshare & holidays Seems things are even worse than we feared at the disastrous overseas property firm owned by Peterborough United boss Darragh MacAnthony. MacAnthony (left), chairman of the championship strugglers, also owns McAnthony Realty International, or MRI, which is struggling to keep promises it made to furious customers. We revealed in November how Brits who'd bought homes ...

LONDONUNDERCOVER@BBC.CO,UK

mike 49 — Wed, 13 Jan 2010 08:36:44 GMT

Multi million pound property fraud Tue, 12 January, 2010 20:14:38From:carole muggleton View Contact To: londonundercover@bbc.co.uk Cc: mab49aker@yahoo.co.uk -------------------------------------------------------------------------------- Hello, We and many other London and South East England 'investors' paid thousands of pounds in deposit monies on a property development in Orlando, Florida (some as long ago as 2004). The development company has now filed for bankruptcy ...

M J Wright's listed assets (Please read)

Leon foxon — Thu, 07 Jan 2010 14:29:47 GMT

Just to let every one know Mr Wrights assets CAN NOT be MOVED or SOLD or HIDDEN, if he wants to do this then he will be looking at an even bigger prison term,in the present climate of assets that have been already sold (shares or property) can be reclaimed back leaving present buyers, holders of shares OR PROPERTY with nothing. Any party involved in the sale of property or shares from Mr M J WRIGHT will be held acountable in a court of law. Thank you to everyone that has sent me letters and ...

ANY JDS NEWS?

jonboy — Fri, 08 Jan 2010 16:24:24 GMT

Any JDS investors got anything new to report? We have written our letters to the authorities and got a limited response from our MP but this forum seems to have gone very quiet. During the xmas break have you all moved elsewhere?

Also Leon are any JDS people involved or is it just TDS people as stated in your post?

Thanks

Jonboy

claims against m wright

mike 49 — Mon, 11 Jan 2010 12:20:45 GMT

leon and all

e-mail has been sent to lawyer will await reply as of time difference...

mike