June 30th: U.S. District Judge Denny Chin made this statement in his comments yesterday: " Here the message must be sent that Mr. Madoff's crimes were extraordinarily evil and that this kind of manipulation of the system is not just a bloodless crime that takes place on paper, but one instead that takes a staggering toll". For those of us who have also experienced a similar crime, we applaud his recognition that vicitms experience "a staggering toll" and that such bloodless crimes are still "extraordinarily evil". Only victims can truly understand the impact, but Judge Chin's comments make a profound statement to the North American justice systems.

June 29th: Hoorah for the US Justice system. Bernie Madoff has been given the maximum sentence possible: 150 years in prison. All victims of these financial frauds can appreciate that the courts are taking these crimes very seriously. Let's hope that Canadian courts do the same.

June 12/09: Wow, a spike in members visiting this site, just after the photos of Bill and Ross were posted.

June 8/09: Thanks to the members who have assisted in providing photos of both Bill Rath and Ross Alexander, the two named Defendants in our lawsuit. If any member wishes to receive these photos by email, just send a request to: admin@tcirevealed.com or click here

May 13/09: One TCI victim is currently challenging his Marketer in court.

April 29/09: All lawsuit members should have received an email from SKM today. If you did not receive it, you will find it on the SKM site as well, inside the TCI Investment Club section.

April 8/09: SKM has posted a summary of the March 28th meeting on its website. All members, including those who attended the meeting, are asked to read this summary as specific information is requested.

March 29/09: A large room full of tci members attended a meeting with their lawyers on Saturday in London. A summary of the meeting will be posted on the SKM site for lawsuit members. All lawsuit members are asked to take the time to read this report as your assistance may be required. I will notify you on this site when it is available.

March 14/09: Here is a link to an interesting update on current scams and how to protect yourself from getting hooked:
http://50plus.com/Money/BrowseAllArticles/index.cfm?documentID=22093

March 12/09: Please let me know at:
admin@tcirevealed.com if you have heard any recent updates on tci from your Marketer.

Jan.21/09: Most of us followed yesterday's inauguration with hope for the future. Let us hope that in the coming years, those who would prey upon citizens with financial crimes, from Bernie Madoff to the local ponzi schemes that operate in all communities, will be seen as destructive and addressed as seriously as violent crimes.

Dec 22/08: Happy Hannukah and Merry Christmas to all members! My wish for 2009 is that all those who prey upon honest citizens, stealing familys' security, in a quest for personal gain, receive the punishment they deserve. Perhaps the Madoff investment fraud scandal will signal to
the world how destructive Ponzi schemes are, and how many lives are affected.

Dec 16/08: Todays newspaper outlines a 50billion dollar ponzi scheme that included funds from many powerful and famous people. I guess that scammers are hitting us at all levels, wealthy and poor. The other thing that is apparent is that people involved in the tci investment have just moved on to other "projects", resulting in the charges and trials noted below. It begs the question: What are authorities doing to stop the proliferation of fraud schemes against citizens?

Nov.11/08: Happy Veterans' Day/ Remembrance Day. In today's London newspaper there is an article that involves fraud charges against some local men, some of whom were also TCI Marketers:
http://lfpress.ca/newsstand/News/Local/2008/11/11/7368921-sun.html
The article states that the trial begins tomorrow, so you can follow it by going to: lfpress.com. It is interesting to note that fraud charges have been laid against men who were also TCI Marketers in both the above case and the TTI Investment scam.

Aug 21/08: A second article found in InvestmentExecutive.com is also posted under the TTI Investment Scam heading in the Main Menu. It names all six of those charged, including Ross Alexander, Peter Snyder and Richard Hughes, all familiar names in Marketing of Global/TCI.

Aug. 16/08: Front page news in today's London Free Press: Ross Alexander is one of six charged with fraud in an investment scam called TTI: Themed Technological Innovations. Our lawsuit is mentioned in the article. I will upload and post the article under the Main Menu. Interesting that two of the defendents named in our lawsuit, Bill Rath and Ross Alexander, have been charged or convicted in other crimes. Ross in TTI and Bill in a US Satellite card fraud. There is a warrant for the arrest of Bill Rath and any information about his whereabouts should be shared with London RCMP. Also, London RCMP ask that any other investors in TTI contact their detachment at: 519-645-4329.

July 22nd: This website mostly remains for the benefit of new members who continue to stumble upon it. I recently spoke with a new member from Michigan and request that he email me again for further information. Following completion of some procedural issues, I will ask our lawyer to post another update on the SKM site.

June 12th: It is heartwarming to report that another Marketer, when presented with the facts, has voluntarily offered to refund several members' Global commission fees. A very honorable move.

June 10th: We continue to hear from members who are meeting with their Marketer to request the return of Global commissions. Isn't it interesting that of the total presenters at the final Global Seminar in Cancun, we've heard that half are now either under indictment or in jail. Such a worthwhile educational package!

April 29th: To recent enquiries from non-lawsuit members, 1) Yes, it is still possible to join the lawsuit. Directions are under the main menu as Registration Directions.
2) We are not going to release lawsuit details on this site. Lawsuit members have access to updates through the lawyers.

April 10th: Our Committee met today and had many positive issues to discuss. We are very appreciative of offers of assistance that have come in recently and continue to make decisions in the best interest of the lawsuit membership.

Mar. 24th: Many thanks to those who have notified us about their Marketer. Please keep that info coming in. In today's London newspaper there is an article that references TCI. It is on the front page and can be reached at: www.lfpress.com and concerns the risks faced by Church goers. It references God's Fraud Squad which you may wish to look up online.

March 22nd: A US member has recommended that both US and Canadian victims file an online complaint at a government site called: www.ic3.gov. You can easily complete your complaint online. This data is compiled and forwarded to authorities in your area. You may not have all the data they request, but others have already provided some of those particulars and it is in their database. We encourage all members to consider this complaint, whether they are part of the lawsuit or not. The wesite you want to reference is: www.cryptocipher.com, the site where TCI issued their newsletters and statements.

March 21st: Happy Easter to all! We have been hearing from members that some Marketers, all of whom are quiet about tci, seem to have become flush with cash in the past two years. If you have seen this happen, please forward the name of the Marketer and the circumstances involved to: admin@tcirevealed.com.
Since the recent SKM posting, we have received offers of assistance which are very appreciated.

Dec. 28th: The following link is interesting reading for those of us who had to purchase Global to join TCI. It shows that Cease and Desist orders were issued in many US States BEFORE we were sold the product.http://www.fraudsandscams.com/globalprosperity.htm
Our thanks to those Marketers who sold us this product after the fact and likely knew what was happening in the US. Is that why my Marketer would not let me sign up a US friend? Is this why our Marketers have their heads in the sand right now and won't help us?


Oct.19th: Andrew Lech has been sentenced to 6 more years in jail for his part in investment fraud against local investors. Two articles are posted under the main menu in Lech Sentencing.

Sept.5th: A new posting called Dealing With Grief can be found under the Main Menu. I hope it will be helpful to members who have suffered emotionally and financially from the TCI experience.

Aug.8th: We continue to hear from new members who have found us while searching for TCI. Welcome! This site cannot tell you the whole story of what our investigation is uncovering, and we are not permitted to use negative descriptive words to explain the practices of TCI, but most members realize that TCI has disappeared and can draw their own conclusions. We hope members will support the class action lawsuit by joining, registering their information and sharing what they know. It is surprising how small bits of information can be quite significant. We do believe that this lawsuit will be beneficial to the membership.

Members may wish to read about Bill Rath's other court case at: http://www.digitalhomecanada.com/forum/printthread.php?t=1262
He disappeared and is assumed to have fled the country in the spring of 2006.

Contact: admin@tcirevealed.comUnderlined Text