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Re: op9171787 post# 148411

Friday, 03/23/2012 3:33:14 AM

Friday, March 23, 2012 3:33:14 AM

Post# of 159752
Fraud investigations are a huge drain on manpower and financial resources. Our role is to cut out the leg work for them, get all the evidence together and then pass them a finished job.

It seems like a long time ago, but as we explained back in September that is why we need details of your trades, that is why you needed to write to your brokers, that is why we needed to catalogue their excuses.

For our part we have examined these excuses and what has gone and simply exposed what is and is not true.

It would be better for all concerned if the brokers and authorities stopped being such a bunch of Wayne Kerrs but it must be hard for them to change the habit of a life time.
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