Know what buddy. YOU ARE DEAD WRONG!!! They do it to get their money and 'criminal activity' has little to do with it. I was in no way criminal and it was proven yet I still had to suffer the frozen accounts...
but how could I expect someone in your line of work to understand such a thing. It is not that I disrespect WHAT you do, it is that I believe a person in your situation has the responsibility to have an understanding of such things. I mean you no disrespect Sopranos, I just need to speak out about this.
Peace.
Originally Posted by sopranos
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07-02-2006, 07:23 PM #11
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07-02-2006, 07:56 PM #12
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Originally Posted by wilder
BTW what is meant by criminal activity is any proceed gained by drug dealers , fraud artists, theft etc etc.Any assests can be repossed if it was purchased with proceeds of crime. It is then up to the individuals charged with a crime to then prove in court that the assets were not purchased with the proceeds from a criminal act.This also includes bank accounts, stock & bonds etc.I hope you understand Wilder, and again I'm sorry you had to go through what you did.Have a nice night.Last edited by sopranos; 07-02-2006 at 07:59 PM.
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07-02-2006, 08:13 PM #13
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I stand corrected. Perhaps I misread your comment previously. It does sound like your heart is in the right place and that you are indeed aware of the injustices that occur everyday in these situations.
Peace.
Originally Posted by sopranos
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07-02-2006, 08:17 PM #14
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Originally Posted by sopranos
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07-02-2006, 08:26 PM #15
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Originally Posted by everwiser
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07-02-2006, 08:28 PM #16
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Now everwiser, you are jumping to conclusions about a figure of speech.
One thing concerns me though Sopranos. It is this statement of yours
"It is then up to the individuals charged with a crime to then prove in court that the assets were not purchased with the proceeds from a criminal act."
I do believe, in this country, the proof needs to come from the prosecution that a criminal activity has taken place, not from the defendant to prove himself innocent, no?
Let's not lose sight of this. It is fundamentally important to us.
Peace.
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07-02-2006, 08:38 PM #17
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Originally Posted by wilder
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07-02-2006, 08:44 PM #18
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Thank you for clarifying that for me Sopranos. I was really worried for a moment.
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07-02-2006, 08:45 PM #19
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Originally Posted by sopranos
My first impression was that you had handled things as if they were a business deal, i.e. receipts, repayment, etc. In my mind, charity is that which is given regardless of any promise or expectation of repayment. It was from this thinking I drew my initial conclusion. Once again, I apologize.
everwiser
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07-02-2006, 09:24 PM #20
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Originally Posted by sopranos
Originally Posted by sopranos
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