SI
SI
discoversearch

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor.  We ask that you disable ad blocking while on Silicon Investor in the best interests of our community.  If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.
Politics : PRESIDENT GEORGE W. BUSH

 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext  
To: gao seng who wrote (230651)2/25/2002 5:47:48 PM
From: Ish  Read Replies (1) of 769670
 
<<We were discussing that, that the US doesn't want to arrest him possibly because we do not want to admit that we also make biological weapons. >>

They could also be waiting for more evidence. A friend of mine's son-in-law was a CPA and did some investing for his clients. He wasn't a good investor and things started going south. He went to a ponzi deal where he was using new money to pay the earlier investors. He always thought he'd find the right deal and cover everyone's money.

His books got looked at and several people went belly up. Naturally there were some hard feelings and a bank donated a room just to gathering evidence against him. Put a sign on the door "Danny's room". 5 year statute of limitations and they waited 4 years and 51 weeks before filing charges to make sure they got everything. The wait wasn't pleasant for him.
Report TOU ViolationShare This Post
 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext