Detailed Notes on RAY MONTIE

Ray Montie likes to joke that he sleeps until finally it’s completed! But that doesn't necessarily mean he doesn't wake up!

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He says, “Ambit has given me a lifestyle which i love to share with Other individuals. It’s a satisfaction to be able to share your good results with Some others.”

U.S. District Court docket Choose Virginia Covington also appointed a temporary receiver to take control of corporate and personal assets of All those billed in the case.

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In accordance with a CFTC release, investors have been lured Together with the promise of guaranteed monetary returns of no less than 12% as well as other claims. The CFTC says many the pool funds were misappropriated, and the rest dropped on the market.

Ray Montie also meets with some consultants one particular on a person before hitting the fitness center for around a hour every day, for the reason that most days, Practically empty, as Lots of individuals are now held-up at their jobs.

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The federal government says it seeks to intervene since it provides a direct and sizeable interest in the subject matter of this motion which, in substantial part, overlaps with the subject matter of an ongoing federal prison investigation now pending in the Middle District of Florida, Tampa Division.

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Have you ever ever been A part of a thing, but comprehend that you will be in the wrong facet of timing altogether?

At $75 million, this alleged fraud would rank near the leading among the numerous Ponzi-variety scams that burned Southwest Florida traders in recent times.

Ray Montie says that his spouse Just about does the many donkey get the job done for him, and He's sad that it's him who will get each of the credit For each success in Ambit Electrical power.