Grifco Inc (GFCI)

[best2listen]

Nothing wrong with the new poster IMO

1) He/She provides interesting, useful links
2) The posts are about crook's assets
3) If you're right remember: "you catch more flies with honey than vinegar"

Why would a scammer call attention to assets still held by Jarvis?

I imagine that the crooks transferred as much money as they could out of Grifco. I don't have any evidence so this is just a possible reason that a bowling business would be handy for money laundering. A bowling alley, like the old mobster favorite, dry cleaners, takes in a lot of cash. If you had an insider keeping the books (guess who) it's easy to doctor the pin setting machine's counters, receipts, etc. and vastly inflate the number of customers paying for games in cash. It's hard to prove that, say, there were only 100 games played during some period rather than 3000. No goods
are sold, customers buy time on the lanes - perfect.

I don't see what harm any comments here will do at the final stages of the busted fraud. Why do you object to disclosures about the scammer's assets???

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