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 Post subject: PAUL WHITE ARRESTED FOR 2 counts GRAND THFET LARCENY- PONZI
PostPosted: Wed Jul 13, 2011 8:23 am 
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Joined: Tue Jul 12, 2011 1:18 pm
Posts: 15
PAUL WHITE WAS ARRESTED JULY 11th 2011. He is charged with 2 Grand Theft 2nd degree C felony charges. He has been running a big ponzi scam. DO NOT INVEST OR HAVE ANYTHING TO DO WITH HIM. HE IS A CROOK AND BELONGS IN PRISON>.. THEY ARE CURRENTLY LOOKING FOR MORE VICTIMS>> PLEASE RESPOND IF YOU OR YOU KNOW ANYONE RIPPED OFF BY PAUL & DONNA WHITE!!!


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 Post subject: Re: PAUL WHITE ARRESTED FOR 2 counts GRAND THFET LARCENY- PO
PostPosted: Thu Jul 14, 2011 10:37 am 
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We have an TIC investment with Paul White and have not seen money for two years. We are working on contacting other investors who are victims of this man like us. If you have info on Who arrested him we would appreciate it. Was it the District Attorney? Thank you!!


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 Post subject: Re: PAUL WHITE ARRESTED FOR 2 counts GRAND THFET LARCENY- PO
PostPosted: Thu Jul 14, 2011 10:42 am 
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Joined: Wed Jul 13, 2011 6:54 pm
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We are victims. Who should we contact? please help. We invested 400,000 four years ago and have not seen any paper work or money in two years. This was suppose to be our retirement. Thank you so much for posting this. I couldn't come up with any other info after I heard he was arrrested. L


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 Post subject: Re: PAUL WHITE ARRESTED FOR 2 counts GRAND THFET LARCENY- PO
PostPosted: Fri Jul 15, 2011 7:41 am 
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longislandinvestor wrote:
We have an TIC investment with Paul White and have not seen money for two years. We are working on contacting other investors who are victims of this man like us. If you have info on Who arrested him we would appreciate it. Was it the District Attorney? Thank you!!


give me your phone number and I will call you and help you. This man needs to go down.


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 Post subject: Re: PAUL WHITE ARRESTED FOR 2 counts GRAND THFET LARCENY- PO
PostPosted: Fri Jul 15, 2011 7:42 am 
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longislandinvestor wrote:
We are victims. Who should we contact? please help. We invested 400,000 four years ago and have not seen any paper work or money in two years. This was suppose to be our retirement. Thank you so much for posting this. I couldn't come up with any other info after I heard he was arrrested. L



give me your phone number I will help you- This is terrible, he has scammed many people and keeps getting away with it.


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 Post subject: Re: PAUL WHITE ARRESTED FOR 2 counts GRAND THFET LARCENY- PO
PostPosted: Mon Jul 18, 2011 8:27 am 
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Joined: Fri Nov 17, 2006 3:00 pm
Posts: 34
Suffolk County Detectives arrested Paul White on July 11, 2011. I've spoken to a federal agent who is also involved in the case and he asked me to give his number out to anyone who feels they have been victimized by White. The agent is a Postal Inspector and his number is 516-433-0952. Feel free to call him directly. Good luck.


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 Post subject: Re: PAUL WHITE ARRESTED FOR 2 counts GRAND THFET LARCENY- PO
PostPosted: Mon Jul 18, 2011 9:26 am 
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Joined: Tue Jul 12, 2011 1:18 pm
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PAUL WHITE ARREST INFROMATION
CASE NUMBERS 2011SU031590 & 2011SU031590
His next court date appearance is 9/20/11. There are many victims- IF there are victims out there reading this you must contact the Da's office ASAP 631-852-2480 ASST DA SOLM..

He bought an exclusive house in West Hills Huntington with stolen money he currently resides at 100 hartman hill road huntington ny 11743.

Help put this pig in prison!!!!!!!!!!!!!!!!!!!!!!!


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 Post subject: Re: PAUL WHITE ARRESTED FOR 2 counts GRAND THFET LARCENY- PO
PostPosted: Mon Jul 18, 2011 6:24 pm 
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Joined: Wed Jul 13, 2011 6:54 pm
Posts: 3
Thank you so much for helping. Your information was very useful. L


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 Post subject: Re: PAUL WHITE ARRESTED FOR 2 counts GRAND THFET LARCENY- PO
PostPosted: Tue Jul 19, 2011 7:12 am 
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Posts: 15
longislandinvestor wrote:
Thank you so much for helping. Your information was very useful. L


Give me a break paul


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 Post subject: Re: PAUL WHITE ARRESTED FOR 2 counts GRAND THFET LARCENY- PO
PostPosted: Wed Aug 17, 2011 12:42 pm 
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Joined: Wed Aug 17, 2011 12:32 pm
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He has specialized in alternative investments that were not correlated to the Stock Market so when the market tanked, his clients were not affected similarly.


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 Post subject: Re: PAUL WHITE ARRESTED FOR 2 counts GRAND THFET LARCENY- PO
PostPosted: Thu Aug 18, 2011 7:23 am 
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melissajohn856 wrote:
He has specialized in alternative investments that were not correlated to the Stock Market so when the market tanked, his clients were not affected similarly.



Are you kidding me, try talking to the devetives that have been investigating him for almost two years- You are an idiot. Try talking ot all the people they have scammed!!!


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 Post subject: Re: PAUL WHITE ARRESTED FOR 2 counts GRAND THFET LARCENY- PO
PostPosted: Thu Aug 18, 2011 7:24 am 
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Joined: Tue Jul 12, 2011 1:18 pm
Posts: 15
melissajohn856 wrote:
He has specialized in alternative investments that were not correlated to the Stock Market so when the market tanked, his clients were not affected similarly.


I guess this will be your defense--


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 Post subject: Re: PAUL WHITE ARRESTED FOR 2 counts GRAND THFET LARCENY- PO
PostPosted: Sat Feb 25, 2012 1:18 pm 
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Joined: Fri Feb 24, 2012 12:54 pm
Posts: 2
Paul White is a professional scumbag.
He spent his entire adult life scamming people.
He was involved in numerous cases in court (including discharging firearms in a populated area) and there are at least 10 judgments against him already.
You can check all that online.
Every person who ever did business with this crook had been burnt and scammed.
The most amazing thing is that he is still on the loose.
Hopefully this time he is going down for good and will spent the rest of his life in prison.
BEWARE!!!
This is his photo:
http://pwhiterealty.com/


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