Please visit our sponsors

Rolclub does not endorse ads. Please see our disclaimer.
Page 6 of 21 FirstFirst ... 4567816 ... LastLast
Results 51 to 60 of 204
  1. #51
    Senior Member
    Join Date
    Aug 2005
    Posts
    156
    Feedback Score
    0
    Thanks
    0
    Thanked 6 Times in 2 Posts

    Default

    Quote Originally Posted by Owen Platt View Post
    The charges relate to a transfer of monies from the Newmark account into the private accounts of Mr. and Mrs. Marsden.
    What is amazing is that the fact that Bryan and Sharon were transferring Pic Pay monies, by the millions apparently, into their own accounts raises no alarms or questioning of Bryan's and Sharon's intentions among'st the cheerbots.
    Personally I see this as a lot worse than just, "money laundering", since all this money belonged to the account holders of Pic Pay, was not being invested , and was suppose be 100% guaranteed by the now infamous Gold in Australia..

  2. #52
    Senior Member
    Join Date
    Jul 2005
    Location
    UK
    Posts
    1,679
    Feedback Score
    0
    Thanks
    597
    Thanked 406 Times in 277 Posts

    Default

    Quote Originally Posted by boatman View Post
    What is amazing is that the fact that Bryan and Sharon were transferring Pic Pay monies, by the millions apparently, into their own accounts raises no alarms or questioning of Bryan's and Sharon's intentions among'st the cheerbots.
    Personally I see this as a lot worse than just, "money laundering", since all this money belonged to the account holders of Pic Pay, was not being invested , and was suppose be 100% guaranteed by the now infamous Gold in Australia..
    Very true.The rumour is,that 16 million USD was found in BM's account.Some charges may be added to reflect the circumstances.BNM have spent over one year assembling their case,they are not likely to walk away now.

  3. #53
    Can read but not post.
    Join Date
    Oct 2006
    Posts
    79
    Feedback Score
    0
    Thanks
    2
    Thanked 3 Times in 2 Posts

    Default

    Quote Originally Posted by pinetree View Post
    I Beleive Bryan and Sharon will be cleared of "Money Laundering" charges. The Reason Is that in the Absense of Charges Against Persons Who Earned Money from " Illegal or Unlawful" activities, How the Prosecutors Can Establish or Substantiate the Crime of "Money Laundering" Against the Alleged Recipients( the Couple). For example, in a "Graft Charge" case, the Recipient Can Not Be Found Guilty Unless The "Giver" Is Identified and also Charged. Simply, It Is Illogical To Me.

    pinetree
    This is what I call common sense. Thanks Pinetree for intelligent post. Why is here that few had right to attack but others can't express their own views.?
    You can laugh and hate as much you want, but you can't hide truth.

    Old sayings : "Clean own doorsteps first before commenting others".

    I am just looking for fair judgment statement and if that is properly viewed than is no doubt that final conclusion will be positive.

    我们需要真相和没什么

  4. #54
    Senior Investor
    Join Date
    Oct 2005
    Location
    New York
    Posts
    500
    Feedback Score
    0
    Thanks
    0
    Thanked 0 Times in 0 Posts

    Default

    Quote Originally Posted by pinetree View Post
    I Beleive Bryan and Sharon will be cleared of "Money Laundering" charges. The Reason Is that in the Absense of Charges Against Persons Who Earned Money from " Illegal or Unlawful" activities, How the Prosecutors Can Establish or Substantiate the Crime of "Money Laundering" Against the Alleged Recipients( the Couple). For example, in a "Graft Charge" case, the Recipient Can Not Be Found Guilty Unless The "Giver" Is Identified and also Charged. Simply, It Is Illogical To Me.

    pinetree
    So Bryan is going to be found not guilty and SI is going to pay everyone, interesting.

  5. #55
    Senior Investor Offshore-Wealth.com's Avatar
    Join Date
    Jul 2005
    Location
    FREEDOMLAND
    Posts
    3,277
    Feedback Score
    0
    Thanks
    574
    Thanked 2,129 Times in 355 Posts

    Default Privacy Rights Act

    Quote Originally Posted by pinetree View Post
    I Beleive Bryan and Sharon will be cleared of "Money Laundering" charges. The Reason Is that in the Absense of Charges Against Persons Who Earned Money from " Illegal or Unlawful" activities, How the Prosecutors Can Establish or Substantiate the Crime of "Money Laundering" Against the Alleged Recipients( the Couple). For example, in a "Graft Charge" case, the Recipient Can Not Be Found Guilty Unless The "Giver" Is Identified and also Charged. Simply, It Is Illogical To Me.

    pinetree
    Interesting,

    What don't you understand about the proof presented that Bryan was draining PIPS accounts into his own personal accounts. This is why there is no way he will ever be found innocent, so your statement of substantiating money laundering is so off base. HE was BOTH, the GIVER as well as the RECIPRIENT, so how do you answer this? There is no other who must also be charged, they have both the crooks dead to rights, and no matter what you hope or pray for, he is not going to be found innocent, and you can take that to the bank.

    Good luck to all, Mike

  6. #56
    Senior Member
    Join Date
    Oct 2005
    Posts
    181
    Feedback Score
    0
    Thanks
    7
    Thanked 18 Times in 16 Posts

    Default

    Quote Originally Posted by chin-lee View Post
    You can laugh and hate as much you want, but you can't hide truth.
    I certainly agree chin-lee, and whether you accept it or not
    the truth continues to be revealed!
    Laugh when you can, apologize when you should, and let go of what you can't change. Kiss slowly, play hard, forgive quickly, take chances, give everything, never go to sleep angry and have no regrets. Life is too short to be anything but happy.

  7. #57
    Senior Investor
    Join Date
    Sep 2005
    Location
    philippines
    Posts
    561
    Feedback Score
    0
    Thanks
    18
    Thanked 28 Times in 27 Posts

    Default

    Quote Originally Posted by Offshore-Wealth.com View Post
    Interesting,

    What don't you understand about the proof presented that Bryan was draining PIPS accounts into his own personal accounts. This is why there is no way he will ever be found innocent, so your statement of substantiating money laundering is so off base. HE was BOTH, the GIVER as well as the RECIPRIENT, so how do you answer this? There is no other who must also be charged, they have both the crooks dead to rights, and no matter what you hope or pray for, he is not going to be found innocent, and you can take that to the bank.

    Good luck to all, Mike
    That is nothing to do with money laundering, in my opinion. It is rather possible "embezzelment". However, the Prosecutors, I understand, did not file for any "missappropriation" or "embezzelement" charges. To Me, It is a very strange case. It looks like BNN investigation started under some kind of outside pressure without any Hard Evidences of wrongdoings by the Couple.

    pinetre
    ARE YOU INTERESTED TO BECOME a"limited partner" to the growth of MC Inc. and V-Lane Traffic?

    * MC Inc. (MARVCorp Inc.), is becoming the biggest media advertising platform existing on the World Wide Web
    * MC Inc. / V-Lane Traffic is a full service media and advertising agency.
    --------------------
    FOR MORE INFO,JUST PM.

    pinetree

  8. #58
    Member
    Join Date
    Jul 2005
    Location
    Clearwater,Florida(USA)
    Posts
    32
    Feedback Score
    0
    Thanks
    0
    Thanked 3 Times in 2 Posts

    Default There May Be Some Strange Twists Awaiting Us!!!

    We may be surprised to find out where and what Bryan did with the money...

    Bringing charges like those that were brought pretty much forces Bryans hand and will put him in a position to have to expose things that were not disclosed to others involved,which could have been one of the major mis-management issues.(we will see soon)

    I am waiting anxiously as many others are & remain hopeful...within reason...

    I do think there will be some surprises for all...on both sides of the issue.

    Thanks,I appreciate the viewpoints of all.

    Mike

  9. #59
    Senior Member
    Join Date
    Jul 2005
    Location
    UK
    Posts
    1,679
    Feedback Score
    0
    Thanks
    597
    Thanked 406 Times in 277 Posts

    Default

    Quote Originally Posted by Qwestar View Post
    We may be surprised to find out where and what Bryan did with the money...

    Bringing charges like those that were brought pretty much forces Bryans hand and will put him in a position to have to expose things that were not disclosed to others involved,which could have been one of the major mis-management issues.(we will see soon)

    I am waiting anxiously as many others are & remain hopeful...within reason...

    I do think there will be some surprises for all...on both sides of the issue.

    Thanks,I appreciate the viewpoints of all.

    Mike
    Good post Mike.I think along those lines also.Perhaps not as hopeful as you, but I agree there may be some suprises for all viewpoints.

  10. #60
    Member GeoSphere's Avatar
    Join Date
    Jun 2006
    Location
    somewhere in China
    Posts
    65
    Feedback Score
    0
    Thanks
    15
    Thanked 12 Times in 4 Posts

    Default

    well, To me, you are very strange too...by the way, when will SI start paying its members?



    Quote Originally Posted by pinetree View Post
    That is nothing to do with money laundering, in my opinion. It is rather possible "embezzelment". However, the Prosecutors, I understand, did not file for any "missappropriation" or "embezzelement" charges. To Me, It is a very strange case. It looks like BNN investigation started under some kind of outside pressure without any Hard Evidences of wrongdoings by the Couple.

    pinetre

  11. Sponsored Links
Page 6 of 21 FirstFirst ... 4567816 ... LastLast

Thread Information

Users Browsing this Thread

There are currently 2 users browsing this thread. (0 members and 2 guests)

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  
Share |