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Casual reading as you wait...

 
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cabbie



Joined: 09 Apr 2015
Posts: 45



PostPosted: Fri Apr 24, 2015 9:19 am    Post subject: Casual reading as you wait...  Reply with quote

Hey Y'all ( as our good friend Chuck addresses us and I would never dream of taking the credit in the event he holds copyright)

During the time all of you are sitting in the "lets us and see period" while while fowl and fauna wade in the waters of the CBC Disneyland, you may want to do some light reading and familiarise yourself with US/TCI/EU/CAN cases such as the

United States v. Bernard L. Madoff and Related Cases.

http://www.flippingfrenzy.com/category/ponzi-scheme/  (key word- creation of promissory notes)

Ponzi Schemes in the Caribbean : https://www.imf.org/external/pubs/ft/wp/2009/wp0995.pdf

http://www.theglobeandmail.com/ne...-money-laundering/article4241403/

This should keep the "believers" entertained for a while. Do not worry, you have plenty of time as the statutes of limitations will take hold.

Cheers..enjoy the Disney Kool Aid!

~Best

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