Originally Posted by edbri871
The facts are that BNM is investigating Pips and Bryan Marsden. Banks dont invesigate companies because they think they are legitimate or acting legally. As for the reason being Fruad, I already said that probably wasn't the best word, but any investigation which haults a companies activities would not be occuring if BNM did not think Bryan was involved in quite a bit of dishonest or unethical behavior.
That wasn't the point of my post though. I simply said that in "my opinion" I don't understand why people are getting excited about a lottery run by a man who is being investigated, when you can go to the local grocery store and buy a ticket for $1.00. I just think people should wait and see what happens with the investigation before throwing more money into what has been a bottomless pit over the last 15 months.
I said I didn't mean to use the word fraud. I'm not misleading anyone, just giving my opinion. What would you say the correct term would be? Being investigated for.... For a bank to shut down a multi million dollar company, you gotta believe there is more then just a little suspicion of illegal activities, fraud, or money laundering, on BNM's part.
Note that this is my opinion and of course you have the right to do whatever you want with your money.
Sincerely
Brian