Matteo Saba therealmatteosaba Capital One Scammed Artist stoled more than $150K pretending he had a business opportunity selling batteries for wind energy farms. Nové MÄ›sto Nové MÄ›sto

Will Monagas vs. Matteo Saba & Capital One Consulting

2014-O-4402 Ref.

Our firm has been retained by Will Monagas to file a lawsuit against you in the State of New York, United States of America. Will Monagas and IT identified you as (MATTEO SABA) and CAPITAL ONE CONSULTING, Revolučni, 1082/8, PRAGA, CZ as the individual and company holder who harmedour client. My client's lawsuit will allege that you violated state and federalstatutes violations S.155.40. and will seek to hold you jointly and severallyliable for the amount of damage you and your co-conspirators caused.

By way of example, GRAND LARCENY IN THE SECOND DEGREE IS A CLASS D FELONY cases resulting in judgments exceeding $200,000, it means that if culpable as a NON-U.S. Citizen you will not be able topurchase assets until problem is resolved, freeze accounts and U.S. Homeland Security will be informed at all Airports and Borders creating problems and challenges for the NON-U.S Citizen to enter the UnitedStates of America.

My office has filed hundreds of similar lawsuits acrossthe nation and around the world thanks to our European and Asian Partners-and we are prepared to move forward against you in the State of New York and federally. 

Please consider this letter to constitute formal notice that until and unlesswe are able to resolve our client's claim, we demand that you not delete anyfiles under your control or in your possession. If in the course of litigation, evidence suggest that you deleted files, our client will amend its complaint to add a spoliation of evidence claim. Be advise that if we prevail on thisadditional claim, the court may impose sever sanctions against you(MATTEO SABA) and Capital One Consulting.

Ignoring this letter, the problem will not go away. My office has obtained default judgements in excess of $150,000 against individuals who failed toanswer, sanctioned by failing to answer my client's claims. Our office regularly receives calls from defendants in your position.

PARTNER, CHAIR, FINANCE DEPARTMENT
HEAD, STRUCTURED FINANCE GROUP