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| Internet HYIP Scams Discussion about all kinds of Internet-based HYIP schemes. |
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#381 |
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Junior Member
Last Online:
07-23-2008 09:50 AM Join Date: Jun 2008
Posts: 3
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I will tell you what, those of you who are Americans are just what you have been called, a nation of whiners......
I am working to make you whole, I need a little more time and you are questioning my words and largess. Some of you whiners have already been made whole and just like to whine, if you ask me. Go after the real crook and leave me in peace |
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#382 |
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#383 |
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#384 | |
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Quote:
§ 1343. Fraud by wire, radio, or television Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds for the purpose of executing such scheme or artifice, shall be fined under this title or imprisoned not more than 20 years, or both. If the violation affects a financial institution, such person shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both. § 1349. Attempt and conspiracy Any person who attempts or conspires to commit any offense under this chapter shall be subject to the same penalties as those prescribed for the offense, the commission of which was the object of the attempt or conspiracy. |
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#385 |
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So where's the link to the WJMKC ... court case???
A week or so from June 4th is more than a couple of weeks AGO no matter how you count them. |
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#386 |
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#387 | |
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Quote:
§ 1343. Fraud by wire, radio, or television Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds for the purpose of executing such scheme or artifice, shall be fined under this title or imprisoned not more than 20 years, or both. If the violation affects a financial institution, such person shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both. § 1349. Attempt and conspiracy Any person who attempts or conspires to commit any offense under this chapter shall be subject to the same penalties as those prescribed for the offense, the commission of which was the object of the attempt or conspiracy. Reply With Quote |
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#388 |
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Posts: n/a
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2008 Murder of E-Bullion principal and Federal Felony charges
On Monday July 28, 2008 Jim Fayed's estranged wife Pamela Fayed was stabbed to death[1] in a parking structure at 1875 E. Century Park in Century City, California. The crime occurred at 6:30PM in daylight and was overhead by numerous people who responded to the victim's screams. A surveillance camera recorded enough details for a rental car to be identified by license plate and for a suspect description to be announced[2]. She was due to appear that day in one of several ongoing legal meetings in her divorce from Jim Fayed and was reportedly attempting to stop him from moving or hiding some of the joint assets involved in E-Bullion. As of Monday, August 04, 2008 Jim Fayed is in United States Federal custody where he faces felony charges of conducting unlicensed money transactions via E-Bullion. Federal authorities have seized $60,000 in cash, $3,000,000 in gold bullion and a credit card that allegedly was used to pay for the rental car that fled from the murder scene[3].. |
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#389 | |
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Quote:
§ 1343. Fraud by wire, radio, or television Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds for the purpose of executing such scheme or artifice, shall be fined under this title or imprisoned not more than 20 years, or both. If the violation affects a financial institution, such person shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both. § 1349. Attempt and conspiracy Any person who attempts or conspires to commit any offense under this chapter shall be subject to the same penalties as those prescribed for the offense, the commission of which was the object of the attempt or conspiracy. |
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#390 | |
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Quote:
Very soon is happening please leave WJMKCakaAD alone and we will be made whole. Thank you AD |
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