Originally Posted by
Offshore-Wealth.com
Again,
Money laundering is fraud, what is it you are missing about this fact. It is not me saying it, it is every legal statute in the world saying it. Money laundering is simply an all inclusive charge which encompasses fraud in a broad term, but it is indeed FRAUD.
You mention 200K members, and only 101 charges, if it was as simply as you want to make it sound, then yes, there could be 200K charges, but this just proves we are not talking about the same thing, now doesn't it?
The charges of money laundering have nothing to do with OUR money being sent to Byran, it has to do with how many transactions were uncovered where he moved money illegally into his personal accounts from Newmark, and PICPay, amoung others I am sure. Now if you want to consider this as salary, and legal, then you just don't understand the charges. If it were payroll salary, it would have stated so on check or draft and certainly in books, but then again, there were no books. After a year of investigation, do you really think BN would know the difference between a scheduled payroll check as salary vs. unrecorded electronic transfers.
Good luck to all, Mike