TeamPlayer, if I was facing serious jail time for financial fraud, my butt would be in court....with copies of all SWIFT transfers, I would subpoena and force my bank compliance officer to testify on my behalf, showing proof I was not lying.
Roofus has none of that...because he lied.
Doofus cannot show proof those instruments were formally blocked on behalf of the company's benefit, was caught in a major lie trying to claim ownership of what turned out to be a European Medium Term Note (a multiple tranched bond), and the Venezuelian bond was never controlled by Ismaet Paez.
INBOCA, the owner of that Venezuelan bond, never once tried to consumate a deal with Rufus or Conversion Solutions.
bonds, mtns, T-strips, treasury checks, does not matter. Claiming ownership of a leased banking security for the purpose of conducting a business transaction is a criminal offense in the United States. Period.
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.