Gerardo Cornejo Velez Gerardo Cornejo Velez. Fraud and a Scammer Legacy Investment Management Limited Bosco Morales and Gerardo Cornejo Velez Mexican Conmen and Frauds Mexico City aka Gerardo Cornejo of INVERNAY with his partners scams unexpected investors. México, D.F. Mexico City

United States Embassy has been contacted regarding Mr. Velez aka Gerardo Cornejo. Gerardo Cornejo Velez maybe utilizing different identities. They are starting to look into his activities.

Other Advocacies Groups are starting to pick up steam against Gerardo Cornejo Velez, stopping him entering into United States and hurting American Citizens. Gerardo Cornejo Velez allegedly made several threats against the American Government and the Citizens of United States. One of the Organizations has gathered 2500 signatures so far to stop Gerardo Cornejo Velez.

We are gathering 25000 signatures. Please leave you information in this thread. We need to Protect America and the Border from these vicious criminals.

http://gerardocornejovelez.org/

http://gerardocornejovelez.com/

http://gerardocornejovelez.net/

http://www.gerardocornejovelez.info/

Also if you are Advocacies group in the United Kingdom, we have filed an official complaint with Government Authorities. Please protect your country from this Mexican Conman.

He will tell you he is Entrepreneur/Financier - CEO and Shareholder of all Dummy Companies, which have never owned a hotel, made investments, or done agriculture. ALL FRAUD.

But, he did own a part of a Night Club in Mexico City. Safe your life from this kooky, delirious and dangerous person – be warned do not deal with him.

He Belongs in JAIL.  Let’s work together and send them to JAIL so lives can be saved.  

I have no problem admitting I am from middle east and I have put my name in this thread. It seems Gerardo Cornejo Velez wants to bring other people into this disagreement. I say Gerardo Cornejo Velez be a good Muslim – as you taken the oath to protect Islam. 

If you are a representtive of the person mentioned in this rebuttal, please contact Legacy, we know who the criminal behind this thread is and we continue to gather evidence against him, adding other individuals this person is defamating to the lawsuit. We have confirmation from UK authoritites that they have acted against webpages and other means used by this criminal, here you are called first, Muhammed Al Jarir and now he links you, a real person, with a real reputation, as he is getting desperate as we close in on him, please allow us put this person in jail for good and also shut down all sites promoting libelous threads.

I am very Transparent. People can contact me... 

Muhammad Al Agil 

http://www.arabianbusiness.com/saudi-rich-list-2009/list?view=profile&itemid=151038#.VsVuMJMrK_M

You had everyone convinced, you converted to Islam. Now you are hiding in Mexico and us to fight your enemies in America. 

I say, No Gerardo. You will be criminally prosecuted in America. 

You just need to pay our money back, It seems you have screwed so many people - you don't know who is saying what about you.

You are dealer! and no matter what you say and the story you tell people... you always be low life mexican dealer. 

Gerardo Cornejo aka Gerardo Velez this is Muhammed Al Jarir, whatever name you are utilizing.

You have scammed by family out of Millions in Saudi Arabia. In our meeting in Dubai last year – you have promised to pay our  Money back. I do not care anymore about your threats, as you will not be able to travel to Saudi Arabia.

You threats against Americans are your problem.  Whatever you want to do there!! We do not care about your Cartel connection. We want our money BACK.  Your company KnightBridge is based out of a Post Office Box.

When you executed the Agreement to take our money – if this website Allows me I can post the agreement here along side copy of your Passport.  We have given your Passport to Saudi Authorities. 

Pay Attention to Attached. I will post the contract you signed with Dubai next. You can "deal"  what you called it "white dragon" for only so long. Before you are caught. You can only clean your money only for very short time. 

Herer is how he looks like: http://postimg.org/image/ypfq99wjh/80f602b0/

You can only bribe the Mexican Government for long. We care Less about other wars you are fighting. 

bristolwhoswho.com/members-2/gerardocornejo/profile/

You can spred your Lies about having a Family Office. Everyone will know what  INTERNAY "agriculture" really is growing and moving to US. 

If anyone has dealth Gerardo Cornejo aka Gerardo Cornejo Velez please write below and join us for stopping this Scammer. 

Please be careful with this criminal!. He goes by the name Joey Sitra Dior, Jag Sitra Dior, JS Dior, Joey S Dior. He defrauded us a significant amount of money and when asked to return it, he threatened to create this thread. We are concerned he might be a terrorist as his actions are not those of a "normal" scammer, he claims to be a U.S. citizen but does not speak proper English and has told us he is Indian but also he is registered as a citizen of Hong Kong on companies house UK, so his origines are uncertain. His former assocaite Anand Kapadia spoke against him on this report: ( ripoffreport.com/r/Cerberus-Generale/London-Other-EC1V49W/Cerberus-Generale-LLP-Cerberus-Generale-claims-to-offer-insurance-but-is-not-an-actual-1223781 ) as you can read the rebutals, he is then "turning the tables" on his former Partner and that is what he is trying to do to us. We welcome any entity or individual to do your due diligence on Government databases and any other database that a criminal such as Mr. Sitra cannot manipulate and you will find our reputation is intact. Please stay away from this criminal while we continue to press Federal charges against this potential terrorist. He threatened to create this thread and he treatened American lives as part of his "revenge" the individual is mentally unstable as he is completely unaware of the existance of digital forensics, evidence of wire transfer and lie detectors plus compounding evidence against him, that will inevitably show he is a criminal and actually believes he can get away with this, so at this stage we have to believe he is a threat to the U.S. and anyone coming into contact with him. Please excercise caution.