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Re: DJ Ponder post# 108117

Sunday, 05/31/2015 3:55:44 PM

Sunday, May 31, 2015 3:55:44 PM

Post# of 123646
IMO, this looks like a serious money laundering operation. Margrit can try and sue me but I'm going to be looking for where $500K in payments to Wine Plant of Eraskh ultimately went for what seems to potentially be a container of $2 a bottle hooch went.

The inventory just vanished off the books. The other possibility is that it was booked as a purchase at X and then put into inventory at a fraction of that. Well, I got news for you Margrit, that's a felony offense. Illegal conversion and conveyance over the wire. Big no-no. Not the same stuff Margrit? Well, who cares? Why didn't you tell any one about it? Didn't want anyone to know it existed? 100% profit from whatever could be sold at the expense of shareholders without them knowing?

For Margrit I hope that orange is the new black because it certainly looks like there's an orange jumpsuit in her future. Update your passport Margrit. But then again, IMO I think you're already on your way to Spain. Then on to Armenia where there's no extradition policy. Neat operation. Now I know why the selling accelerated the last few weeks. Look or a big MRIB dump this week. June 15th and 30th are dates to mark. Should be over by then. $600K in notes come due.