Michael was summoned to the Fullerton Police department this week with respect to a fraud investigation against him for his activities with Principal Capital Group. The investigation was instigated by complaints against by for duped investors who foolishly gave him money. The Detective in charge of that investigation is the same one who is looking into my complaints for Check Fraud against Michael. In an attempt to keep his wife Shanney out of the courtroom and off the judgment I have against him and Harold Gregg, Michael issued my lawyer two checks totaling $ 153,000 figuring that would buy him a few days before we proceeded with our collection activities. Naturally, those checks are not worth anything but criminal charges which will not make his probation officer in San Diego very happy. As a second time offender and considering the amounts of these checks, Mr. Osborn's days of freedom look to be numbered. In the meantime, Shanney will is facing a July motion to add her to the judgment as she previously agreed, as well a Judgment Debtor examination on July 2. Coming up: Michael's Probation Hearing on June 2. Stay tuned.
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KNOWN ASSOCIATES PAST AND PRESENT:
Harold Gregg, Virgil Williams, Corey Engelen, Jehu Hand, Aniko Kaye, Anthony Hruska, Michael Porter, Christopher Laursen, Clinton Greyling, Thomas Parilla, Alexandre Scheer
SCAMS MICHAEL HAS PARTICIPATED IN:
AgedDebt.net, Fortitude Group, Inc. (FRTD), ThePumpTracker Fund, Victory Capital Holdings Corporation, Principal Capital Group, Inc., Virtual Gaming Enterprises, Commissum Universes, LP, Las Vegas Airlines
MICHAEL'S CURRENT SCAMS : Commify Technology Corp., Genesis Gives, VW Win Century, Inc. (OTC Pink: VWIN), Star Alliance International Corp. (OTC Pink: STAL), Inbit Corp. (OTC Pink: INBT)
KNOWN ALIASES: Jerry Lambert, Michael Lamont, Tom Furlong