Levin Investment and Frankel do so only because he felt that security guarantees, as these. When the scheme collapsed in June last year, Levin said he was "owed" capital and interest of the 8.25 million yuan.
However, e-mail has emerged on January 29, 2009, indicating that the two brothers to discuss the specific transaction - the drug program set up in the heart of Bari.
Mike Barry said: "wait for the payment of goods suppliers - suppliers Lanpharma. Methyldopa goods sent to Aspen in South Africa. Goods cost 2.754 million U.S. dollars have been sold. Then, we get remuneration, provided 35% of the total profits of the product ... ... let me know. "
This seems to be a discussion of this agreement Aspen typical plan investors "money to buy" drugs, then "return", a handsome margin drugs sold to the company.
However, in some cases, the fake "buy Adcock order" Aspen, Novartis, and Ingram, while the new investors to cash used to pay existing investors - a classic Ponzi scheme.
Maikebali e-mail forwarding to another businessman, said: "This is a clue to two million pounds of transactions - credit and insurance coverage for all areas."
Last Friday, Maiketannan Baum acknowledged Sunday Times, e-mail is the "truth", but strongly opposed any suggestion that he would play.
He explained that, "Barry asked me, did not tell me any details, if I can do any of the details of his business investors, and then give me a" The E - mail.
He added: "Thank God no one was interested, did not materialize."
Other e-mail - he admitted that "real" - which suggests that investors in August to discuss between brothers murder case against Wen Ho Lee last year.
Michael acknowledged that, while in November, he gave "moderate" guarantee, Levin, he claims, other 470 000, 2006, to ensure that the funding of "fake" - Levin left the dilemma.
Although Mike said that he "did not know" who forged his signature, the implication is that either Barry or was actively involved in doing so.
However, a friendly e-mail exchanges, on August 12 last year, when Barry was a promise, Mike Levin's efforts to recover the cash basis to discuss the false signature.
Barry said: "The signature, you need not worry about me ... they are in civil and criminal can not be changed. Our latest figures, Mel has paid off quite a chunk." Mike responded, but his e-mail the text is hidden.
Barry said that what he heard. "Let us hope that this will continue. I do not think they have to continue. How do you see?"
Mike said: "The right is - worry about your own signatures, it may be so - but if most people have to pay, who knows ... I have to go in - at least 7 letters and serious allegations of heavy, more than a grand 2 months of the period, but my lawyers are very sharp. "
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