[Resolved] Royal Indian Raj International Corporation — Police Action - Fraud & Embezzlement | |
Fraud files have been opened with: Vancouver Police Dept. (VPD), Royal Canadian Mounted Police (RCMP), Securities & Exchange Commission - US (SEC), British Columbia Securities Commission (BCSC), Federal Bureau of Investigation (FBI) Financial Institutions Commission (FICOM) and the Indian High Commission. If you are a shareholder, investor or customer of Royal Indian Raj who feels you were defrauded, embezzled or deceived by Royal Indian Raj and the Benjamins and you wish to ensure return of your monies by having your claim processed with those of everyone else, the contact details of the Law Enforcement Officers involved are listed below. If you do not file a claim you will not recieve any money from funds recovered. The officials in these ongoing investigations are interested in hearing from anyone and everyone that was affected by the actions of Royal Indian Raj, the Benjamins and others involved in this fraud and scam. Take note that the staffs of Royal Indian Raj are not innocent bystanders. After the recent continued unveiling of fraudulent and/or deceptive activities by Royal Indian Raj and the Benjamins, the continued involvement of any Royal Indian Raj staff only confirms their knowing, willing and full participation in perpetrating and executing the fraud, embezzlement and deception. As has been so clearly pointed out, the corporate veil does not protect individuals knowingly and willingly involved in criminal activity. Thus, the Royal Indian Raj staffs are also personally and individually accountable and are unable to avoid any judgments against them, not even by declaring bankruptcy. Make note to include any Royal Indian Raj staffs in your statements to the authorities or in any legal actions. It is expected their individual addresses for serving documents will be shortly available. When providing your statements, take note not to fall for the distractions like topics on Biappa, Bill Zack, alliance partners, non-existing profits, aliases like "Ranga", or grand press releases, that Royal Indian Raj and the Benjamin's would like you to be sidetracked on. Also when providing your statements, take note not to fall for the traps like delays in construction or the delays in going public, that they would like you to get sidetracked and focus on. You will need to maintain your focus on the real issues at hand. The real issues are embezzlement, fraud, false marketing, false claims, false representations and where did the money go. Approximately $16 Million have passed through the hands of the Benjamins, Royal Indian Raj and multiple. However, there are no assets, no land, not even one acre, not even one house. LAW ENFORCEMENT OFFICERS Here is the list of the Law Enforcement officers to contact. As is normal, you will need to file a complaint before they can openly discuss matters with you. Also, remember that although Royal Indian Raj International Corporation has offices in Vancouver, Canada it also is an US company incorporated in Neveda. 1) Vancouver Police Department (VPD) Susan James Financial Crime (Fraud) vpd.[protected]@vpd.ca and vpd.[protected]@vpd.ca +[protected] 2) Royal Canadian Mounted Police (RCMP) Commercial Crime E-Division Sargeant Tim Kreiter +[protected] 3) Securities & Exchange Commission – USA (SEC) Division of Enforcement Linda C. Thomsen, Director +[protected] Investor Information and Complaints +[protected] SEC Center for Complaints and Enforcement http://www.sec.gov/complaint.shtml Part of the SEC investigation is presently investigating RIRIC real estate sales in several states including California for selling real estate without a real estate license. As is normal, you will need to file a complaint before they can openly discuss matters with you. 4) British Columbia Securities Commission (BCSC) Donna Bobbett +[protected] [protected]@bcsc.bc.ca Once you file your complaint, you will be directed to the officer in charge. 5) Federal Bureau of Investigation (FBI) Ottawa, Canada Office American Embassy +[protected] Vancouver Suboffice American Consulate +[protected] www.fbi.gov or contact your local FBI office Once you file your complaint, you will be directed to the officer in charge. 6) Financial Institutions Commission (British Columbia) -for marketing and selling real estate in BC without a disclosure statement or real estate license Marilyn Alamanos +[protected] [protected]@ficombc.ca www.fic.gov.bc.ca/responsibilities/enforcement/investigative.htm If you are a purchaser in a location other than BC you need to contact your local authority that regulates Real Estate sales 7) Indian High Commission Vancouver: - Consul-General Ashok Das [protected]@telus.net +[protected] Ottawa: - High Commissioner Mr. S. M. Gavai [protected]@hciottawa.ca +[protected] - Acting High Commissioner Mrs. Narinder Chauhan [protected]@hciottawa.ca +[protected] Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
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Royal Indian Raj International Corporation launches multi-million dollar lawsuit against against former Vice President of Communications, William Zack for print and internet liable.
VANCOUVER, Apr. 22 /CNW-AsiaNet/ --
Royal Indian Raj International Corporation (RIRIC) announces today a $100M
USD lawsuit for Slander, Liable and Defamation of Character against RIRIC
former Vice President of Communications William Zack. The suit was filed in the
United States District Court for the Southern District of New York.
The RIRIC lawsuit, initiated in May of 2008 in New York, alleges that Mr.
Zack stole proprietary information, confidential data and contact lists from
RIRIC then, waged a slanderous smear campaign against the company in North
America and India. RIRIC alleges that in or around March 2008, Mr. Zack used
various fictitious anonymous aliases to communicate misinformation about
RIRIC’s business to the public through postings on unethical websites and
through a direct interview with a Canadian newspaper which was then later
excerpted by the Times of India newspaper. He also used the stolen lists to
communicate directly with shareholders, customers and alliance partners. RIRIC
contends this damaged the RIRIC trade mark, caused millions of dollars in
financial loss and a huge loss of client goodwill.
The lawsuit alleges that Mr. Zack misled RIRIC's principals and the public
to believe that delays in developing the inaugural Royal Garden City Project
and the Royal Garden Villas & Resort in Bangalore, Karnataka
(www.royalvillasandresort.com) resulted from mismanagement at RIRIC as opposed
to India’s notoriously bureaucratic land development process, specifically the
delay of the[protected] Bangalore Regional Master Plan (approved only in Jan
30th, 2009) and India’s government upheavals. India has seen five failed
governments collapse in Bangalore since 2004. These factors have delayed
developments for over 400 Indian real estate developers in the vicinity,
including RIRIC. Mr. Zack also claimed that RIRIC exaggerated its developments
and wrongly used celebrity endorsements. RIRIC vigorously maintains that both
claims are invalid and untrue. In addition to filing the lawsuit in US courts,
RIRIC intends to prosecute Mr. Zack in India under Indian criminal law.
"Not only is this campaign un-factual and unethical, it has harmed our
company and its principal's reputation as a leader in the Indian Realty sector
under the Indian Government's Integrated Township program, " states RIRIC
Chairman; Manoj Benjamin. "Court systems provide legal ways for dispute
mediation and regretfully, Mr. Zack opted to air his grievances against us
through this online smear campaign. Annoying someone anonymously via the
Internet, through a website or even by email; however is a federal crime with
stiff fines and prison time. And beyond being illegal, this is a great shame.
Our business practices remain and always have been transparent and sound."
Mr. Zack's grievances began in November 2007 when he filed a lawsuit with
RIRIC and the company, in turn, filed one against Mr. Zack. Negotiations failed
and when an arbitration date at a Colorado court was set for February 2008, Mr.
Zack did not appear. In February 2009 his lawsuit against RIRIC in British
Columbia was dismissed, and yet his online defamation campaign continues.
Mr. Benjamin states that whilst this campaign was designed to hinder and
harm RIRIC's operations, development and sales in India, the company remains
focused, growing and strong. Soon RIRIC will be clearing permissions from State
and Central authorities not only on the inaugural Royal Garden Villas & Resort
project but larger projects including a new affordable housing project and a
special economic zone (SEZ).
"As pioneers in the Indian Realty sector we always predicted the real
estate market would open and thrive. Presently India's real estate market lacks
regulation and is therefore highly unstructured, disorganized and far more
challenging than anything that has been encountered in the West. Despite this,
we have held in there patiently with India's archaic permissions process and
weathered political resistance. We have loyal investors and now with
permissions being granted on the Royal Garden and Villas Township we are going
full throttle ahead. We are proud of our endeavors in India; one of the world's
most economically vibrant nations for real estate. We remain committed to its
growth and to providing housing for this nation for many years to come."
VANCOUVER, Apr. 22 /CNW-AsiaNet/ --
Royal Indian Raj International Corporation (RIRIC) announces today a $100M
USD lawsuit for Slander, Liable and Defamation of Character against RIRIC
former Vice President of Communications William Zack. The suit was filed in the
United States District Court for the Southern District of New York.
The RIRIC lawsuit, initiated in May of 2008 in New York, alleges that Mr.
Zack stole proprietary information, confidential data and contact lists from
RIRIC then, waged a slanderous smear campaign against the company in North
America and India. RIRIC alleges that in or around March 2008, Mr. Zack used
various fictitious anonymous aliases to communicate misinformation about
RIRIC’s business to the public through postings on unethical websites and
through a direct interview with a Canadian newspaper which was then later
excerpted by the Times of India newspaper. He also used the stolen lists to
communicate directly with shareholders, customers and alliance partners. RIRIC
contends this damaged the RIRIC trade mark, caused millions of dollars in
financial loss and a huge loss of client goodwill.
The lawsuit alleges that Mr. Zack misled RIRIC's principals and the public
to believe that delays in developing the inaugural Royal Garden City Project
and the Royal Garden Villas & Resort in Bangalore, Karnataka
(www.royalvillasandresort.com) resulted from mismanagement at RIRIC as opposed
to India’s notoriously bureaucratic land development process, specifically the
delay of the[protected] Bangalore Regional Master Plan (approved only in Jan
30th, 2009) and India’s government upheavals. India has seen five failed
governments collapse in Bangalore since 2004. These factors have delayed
developments for over 400 Indian real estate developers in the vicinity,
including RIRIC. Mr. Zack also claimed that RIRIC exaggerated its developments
and wrongly used celebrity endorsements. RIRIC vigorously maintains that both
claims are invalid and untrue. In addition to filing the lawsuit in US courts,
RIRIC intends to prosecute Mr. Zack in India under Indian criminal law.
"Not only is this campaign un-factual and unethical, it has harmed our
company and its principal's reputation as a leader in the Indian Realty sector
under the Indian Government's Integrated Township program, " states RIRIC
Chairman; Manoj Benjamin. "Court systems provide legal ways for dispute
mediation and regretfully, Mr. Zack opted to air his grievances against us
through this online smear campaign. Annoying someone anonymously via the
Internet, through a website or even by email; however is a federal crime with
stiff fines and prison time. And beyond being illegal, this is a great shame.
Our business practices remain and always have been transparent and sound."
Mr. Zack's grievances began in November 2007 when he filed a lawsuit with
RIRIC and the company, in turn, filed one against Mr. Zack. Negotiations failed
and when an arbitration date at a Colorado court was set for February 2008, Mr.
Zack did not appear. In February 2009 his lawsuit against RIRIC in British
Columbia was dismissed, and yet his online defamation campaign continues.
Mr. Benjamin states that whilst this campaign was designed to hinder and
harm RIRIC's operations, development and sales in India, the company remains
focused, growing and strong. Soon RIRIC will be clearing permissions from State
and Central authorities not only on the inaugural Royal Garden Villas & Resort
project but larger projects including a new affordable housing project and a
special economic zone (SEZ).
"As pioneers in the Indian Realty sector we always predicted the real
estate market would open and thrive. Presently India's real estate market lacks
regulation and is therefore highly unstructured, disorganized and far more
challenging than anything that has been encountered in the West. Despite this,
we have held in there patiently with India's archaic permissions process and
weathered political resistance. We have loyal investors and now with
permissions being granted on the Royal Garden and Villas Township we are going
full throttle ahead. We are proud of our endeavors in India; one of the world's
most economically vibrant nations for real estate. We remain committed to its
growth and to providing housing for this nation for many years to come."
Royal Indian Raj International Corporation cleared by British Columbia Securities Commission after employee internet liable campaign VANCOUVER, April 15.
British Columbia Securities Commission (BCSC) enforcement staff have closed their investigation file on Royal Indian Raj International Corp.
In October 2005, the B.C. Securities Commission commenced an investigation, but despite diligent and exhaustive work 2005- April, 2010 by lead investigator David Martin, the case was never approved for prosecution.
"At the end of that process we concluded that there was insufficient evidence to sustain allegations". I hasten to add that there was much internal debate on this point and that in no way were decisions made in a hasty or cavalier manner.
BCSC investigations manager Bob Abrams April 20, 2010.
British Columbia Securities Commission (BCSC) enforcement staff have closed their investigation file on Royal Indian Raj International Corp.
In October 2005, the B.C. Securities Commission commenced an investigation, but despite diligent and exhaustive work 2005- April, 2010 by lead investigator David Martin, the case was never approved for prosecution.
"At the end of that process we concluded that there was insufficient evidence to sustain allegations". I hasten to add that there was much internal debate on this point and that in no way were decisions made in a hasty or cavalier manner.
BCSC investigations manager Bob Abrams April 20, 2010.
Vijay Amritraj also took his share of money and left. And so did Jack Nicklaus.
These so called cheating brand ambassadors must be taught a lesson and thats where the real money is.
Note the recent class action lawsuit on Donald Trump promoting condos in Mexico as a brand ambassador and defrauding investors. Similar strong case exists against Jack Nicklaus and Vijay Amritraj also.