Quote:
Originally Posted by mrlover
how come they only charged them with money laundering and not SCAM/PONZI?
like all the BM basher were saying for a long time or are these charges coming soon
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The amount sounds low. I wonder if it's over the fact they were to keep the business in other countries and not allow locals in.
It's been a year just to come up with that... ?!?
"Crowded elevator smell different to midget."
I have watched similar attacks in different countries over the years.
Companys,banks,card providers,etc.
Always a similar pattern. It's a game called who gets the money.
Lets see now... bankers,lawyers, accountants...
