Guest DRN Posted April 21, 2008 Report Posted April 21, 2008 I saw AMC's website is back up. No mentions or lionizing of Kelly. Does anyone know if the car business has been legally extricated from Kelly's timeshare schemes?
Gunslinger Posted April 21, 2008 Report Posted April 21, 2008 The website won't come up for me. Maybe it came up for you if it might still be in your browser's cache?
ctodd70 Posted June 24, 2008 Report Posted June 24, 2008 I saw AMC's website is back up. No mentions or lionizing of Kelly. Does anyone know if the car business has been legally extricated from Kelly's timeshare schemes? I worked for Kelly and am a victim on the FBI victim Notification. Kelly the last few months had negotited a plea agreement that included the transfer of all Avanti Motor car assets due to documented movement of over 7 million from the timeshare to Avanti illegally. On May 9th he and his lawyers could not come up with the $300 million or so plus assets forfeiture to satisfy the plea aagreement. On May 14 2008 he was indicted on 14 counts of mail fraud sec and fraud. He has a hearing on July 2 2008 to determine a trial date, etc. The Federal SEC already has a seizure notice on Avanti along with boats, airplanes, racetrack, farm in south Bend area and two private jets, not to mention the resort hotels.
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