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To: loantech who wrote (63985)3/6/2009 10:11:48 PM
From: Proud Deplorable  Read Replies (1) | Respond to of 78416
 
There certainly could be but we would never be privy to the schemes he and others concocted and who was really high on his hit list



To: loantech who wrote (63985)3/7/2009 10:15:54 AM
From: brit28 Recommendations  Respond to of 78416
 
Why not drop it Loantech! This kind of talk we can do without. Let's stick to Au and Ag.

Brit



To: loantech who wrote (63985)3/7/2009 9:40:09 PM
From: E. Charters1 Recommendation  Respond to of 78416
 
The money went in certain directions. It is rumoured to have ended up in Israel. There are parallels in other "operations" I am privy to. To many Israelis, stealing money and donating it to certain causes is not a crime.

It should be apparent that the money may have shrunk in bad investments, but it did not just disappear. If it were a true Ponzi scheme it would have been bled out to the incoming people to pay them a return to which they were not entitled. So the many got the cash of the many before them. However the scale of interest never equals the scale of the money taken in. The could not have paid it all out and lost in it in this manner unless the total newbies outnumbered the total interest receiving oldbies at a ratio of 8 to one. This is not tenable.

What we are looking for the is the skim money and where it went. In every one of these criminal operations there is a skim that is the whole point of the deal. This can be tracked.

EC<:-}