nasi-receivership.com

Nationwide Automated Systems

This is the official receiver website for the Securities and Exchange Commission (SEC) v. Nationwide Automated Systems, Inc. et al. (NASI). Any information from other websites about this case may not be accurate. If you have any information or question about this case, please contact the receiver. Phone: (858) 242 -1161. Tax Questionnaire (click link below). CLICK HERE FOR QUESTIONNAIRE. Investor Questionnaire (click link below). CLICK HERE FOR QUESTIONNAIRE.

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This is the official receiver website for the Securities and Exchange Commission (SEC) v. Nationwide Automated Systems, Inc. et al. (NASI). Any information from other websites about this case may not be accurate. If you have any information or question about this case, please contact the receiver. Phone: (858) 242 -1161. Tax Questionnaire (click link below). CLICK HERE FOR QUESTIONNAIRE. Investor Questionnaire (click link below). CLICK HERE FOR QUESTIONNAIRE.

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Nationwide Automated Systems | nasi-receivership.com Reviews

https://nasi-receivership.com

This is the official receiver website for the Securities and Exchange Commission (SEC) v. Nationwide Automated Systems, Inc. et al. (NASI). Any information from other websites about this case may not be accurate. If you have any information or question about this case, please contact the receiver. Phone: (858) 242 -1161. Tax Questionnaire (click link below). CLICK HERE FOR QUESTIONNAIRE. Investor Questionnaire (click link below). CLICK HERE FOR QUESTIONNAIRE.

INTERNAL PAGES

nasi-receivership.com

1

Receiver Correspondence | Nationwide Automated Systems

http://www.nasi-receivership.com/receiver-correspondence

Department of Justice News Release – January 21, 2015. Two Woodland Hills Men Who Operated $100 Million Ponzi Scheme involving ATMs Plead Guilty to Federal Fraud Charges. The president of a Calabasas firm that was used to run a Ponzi scheme that caused investors to loss more than $100 million pleaded guilty this morning to federal fraud charges. Both men are scheduled to be sentenced on March 30 by United States District Judge S. James Otero. According to documents filed in United States District Court, ...

2

Court Documents | Nationwide Automated Systems

http://www.nasi-receivership.com/court-documents

The documents listed below are official court documents related to the NASI Automated Systems SEC case and are available here to provide visibility to legal proceedings to date. The files are listed in date order, with the most recent at the top. Each file is a PDF document, so you may download and save for your records. Receiver’s Ninth Interim Report. Goold’s First and Final Fee Application. Allen Matkins Seventh Fee Application. Receiver’s Seventh Fee Application. Receiver’s Eighth Interim Report.

3

Frequently Asked Questions | Nationwide Automated Systems

http://www.nasi-receivership.com/this-company-is-currently-in-receivership/frequently-asked-questions

Dear NASI Investor,. Thank you for your emails. Please be assured that we are reading them, but there are too many to respond to each one individually. I will try to answer the more common questions on this page. William J. Hoffman, NASI Receiver. When will I receive an IRS Form 1099-MISC from the Receiver showing the amount of payments I received from NASI in 2014? Are the payments I received from NASI taxable since NASI was a Ponzi scheme? What should I be doing to protect my interest as investor in NA...

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nasivictims.wordpress.com

March Madness (not really) | NASI Victims

https://nasivictims.wordpress.com/2015/04/11/march-madness-not-really

Updates on the Nationwide Automated Systems ponzi scheme. Hoffman vs Firestone, J & W. Hoffman vs Firestone, W. Hoffman vs Markowitz, H. Hoffman vs Markowitz, H & J. Hoffman vs Turell, B & L. Hoffman vs Turell, H & L. March Madness (not really). March Madness (not really). April 11, 2015. Well, we’ve had some activity. First up is the criminal case against Ed and Joel. On January 21st, Joel finished entering his guilty plea. Bullet lists are awesome:. Right from the start. The receiver mentioned a seven ...

nasivictims.wordpress.com

About | NASI Victims

https://nasivictims.wordpress.com/about

Updates on the Nationwide Automated Systems ponzi scheme. Hoffman vs Firestone, J & W. Hoffman vs Firestone, W. Hoffman vs Markowitz, H. Hoffman vs Markowitz, H & J. Hoffman vs Turell, B & L. Hoffman vs Turell, H & L. This blog is meant to distribute information to the victims of the Nationwide Automated Systems ponzi scheme. Or anyone with an interest in it, to be honest. I’ve set up a library. 8 thoughts on “ About. October 5, 2014 at 4:57 am. Thanks for publishing this website. It could prove help...

nasivictims.wordpress.com

Sentencing Rescheduled, Karma Smacked Ed. | NASI Victims

https://nasivictims.wordpress.com/2015/07/17/sentencing-rescheduled-karma-smacked-ed

Updates on the Nationwide Automated Systems ponzi scheme. Hoffman vs Firestone, J & W. Hoffman vs Firestone, W. Hoffman vs Markowitz, H. Hoffman vs Markowitz, H & J. Hoffman vs Turell, B & L. Hoffman vs Turell, H & L. Sentencing Rescheduled, Karma Smacked Ed. Sentencing Rescheduled, Karma Smacked Ed. July 17, 2015. Joel and Ed’s sentencing has been rescheduled to September 21st. In a document filed May 21st. The government sent in their opposition. And went with that. Oh god no…. Enter your comment here.

nasivictims.wordpress.com

NASI Victims | Updates on the Nationwide Automated Systems ponzi scheme | Page 2

https://nasivictims.wordpress.com/page/2

Updates on the Nationwide Automated Systems ponzi scheme. Hoffman vs Firestone, J & W. Hoffman vs Firestone, W. Hoffman vs Markowitz, H. Hoffman vs Markowitz, H & J. Hoffman vs Turell, B & L. Hoffman vs Turell, H & L. June 7, 2015. I spent a considerable part of yesterday evening sipping drugstore Merlot, binging on the Almighty Johnsons and playing with numbers. After a sober re-read, I present a new blog page – By the Numbers. April 16, 2015. March Madness (not really). April 11, 2015. Anyone’s g...

nasivictims.wordpress.com

Christmas Came Early! | NASI Victims

https://nasivictims.wordpress.com/2014/12/18/christmas-came-early

Updates on the Nationwide Automated Systems ponzi scheme. Hoffman vs Firestone, J & W. Hoffman vs Firestone, W. Hoffman vs Markowitz, H. Hoffman vs Markowitz, H & J. Hoffman vs Turell, B & L. Hoffman vs Turell, H & L. December 18, 2014. December 18, 2014. The LA Business Journal reports. And just in time for the holidays! In other related news, the court approved the recommendations in the receiver’s report. The next report should be due around February. Receiver’s first report. I’m happy too! My husband...

nasivictims.wordpress.com

This is not the receiver’s site | NASI Victims

https://nasivictims.wordpress.com/2014/11/04/this-is-not-the-receivers-site

Updates on the Nationwide Automated Systems ponzi scheme. Hoffman vs Firestone, J & W. Hoffman vs Firestone, W. Hoffman vs Markowitz, H. Hoffman vs Markowitz, H & J. Hoffman vs Turell, B & L. Hoffman vs Turell, H & L. This is not the receiver’s site. This is not the receiver’s site. November 4, 2014. November 4, 2014. The questionnaire (formerly known as the “survey”) is also there. The receiver cannot personally answer each one of you right now, either by email or phone. The. October 29, 2014. Answer: T...

nasivictims.wordpress.com

Oh god no… | NASI Victims

https://nasivictims.wordpress.com/2015/06/14/oh-god-no

Updates on the Nationwide Automated Systems ponzi scheme. Hoffman vs Firestone, J & W. Hoffman vs Firestone, W. Hoffman vs Markowitz, H. Hoffman vs Markowitz, H & J. Hoffman vs Turell, B & L. Hoffman vs Turell, H & L. Oh god no…. Oh god no…. June 14, 2015. So why the fatalistic title? Page with the new figures early next week. The way I set things up on my spreadsheet isn’t meshing as well with this report as the last. Onto the ATM operations. What a pain in the butt! Also, Oasis made various loans and t...

nasivictims.wordpress.com

Fun with Numbers | NASI Victims

https://nasivictims.wordpress.com/2015/06/07/fun-with-numbers

Updates on the Nationwide Automated Systems ponzi scheme. Hoffman vs Firestone, J & W. Hoffman vs Firestone, W. Hoffman vs Markowitz, H. Hoffman vs Markowitz, H & J. Hoffman vs Turell, B & L. Hoffman vs Turell, H & L. June 7, 2015. I spent a considerable part of yesterday evening sipping drugstore Merlot, binging on the Almighty Johnsons and playing with numbers. After a sober re-read, I present a new blog page – By the Numbers. Oh god no… →. Leave a Reply Cancel reply. Enter your comment here. Hoffman v...

nasivictims.wordpress.com

Receiver’s first report | NASI Victims

https://nasivictims.wordpress.com/2014/11/07/receivers-first-report

Updates on the Nationwide Automated Systems ponzi scheme. Hoffman vs Firestone, J & W. Hoffman vs Firestone, W. Hoffman vs Markowitz, H. Hoffman vs Markowitz, H & J. Hoffman vs Turell, B & L. Hoffman vs Turell, H & L. Receiver’s first report. Receiver’s first report. November 7, 2014. November 8, 2014. The receiver has issued his first report and you can read it. While we all know that Joel can’t honestly claim ignorance, this document points out that because Ed could sign checks, did the tax retur...

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North American Security and Investigations, Inc. North American Security and Investigations, Inc. ("NASI") is a full-service firm that fulfills all types of investigative assignments, including field investigative services in the areas of general liability, workers' compensation (both AOE/COE and sub-rosa), automobile collision investigations and reconstructions, due diligence work for law firms, and personnel investigations for numerous clients. NASI's principals have over 90 years of combined e...NASI ...

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Nationwide Automated Systems

This is the official receiver website for the Securities and Exchange Commission (SEC) v. Nationwide Automated Systems, Inc. et al. (NASI). Any information from other websites about this case may not be accurate. If you have any information or question about this case, please contact the receiver. Phone: (858) 242 -1161. Tax Questionnaire (click link below). CLICK HERE FOR QUESTIONNAIRE. Investor Questionnaire (click link below). CLICK HERE FOR QUESTIONNAIRE.

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