Newsflash

Over the objections of several defense counsel, on October 15, 2008, Judge Timothy Ryan entered an order extending and expanding the receivership...read more here
 
Victim Questionnaire
Name of Potential Investor(s) *
Current Address *
Home Phone *
Cell Phone
Fax
Email Address *
Additional Methods of Contact


How and by who were you initially contacted for investing in this matter?


Did you sign a contract or some other documents related to the investment?

Please send copies of such. You may attach files at the bottom of this form.


How much did you invest? Give dates and amounts.


Did you receive any monies or assets from Owen Vilan and/or his companies? Please describe what was received and the value/amount.

Include any funds paid to you for interest, return of principal, gain on sale, referral fee, etc., or any other assets received such as personal property.


Did you receive any documents that explained how the investment was to work, what amount of return to expect, and/or any other information regarding the investment?

Please send copies of such. You may attach files at the bottom of this form.


Any other information you feel is relevant to this case including the location of investor's funds or other assets of Owen Vilan, Saguaro Investments, Inc., Desert Group Investments, LLC, or Moreno Investments.
Please attach files here.
Please attach files here.
Please attach files here.
Please attach files here.
Please attach files here.
Copyright 2007 Sagauro Investments-Receivership