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Re: roger wilco post# 31575

Monday, 07/01/2013 7:42:52 PM

Monday, July 01, 2013 7:42:52 PM

Post# of 31806
First of all, the $30,000 is not a fine.. it is a forfeiture. And secondly, Mr. Shaheeds' scam entails many, many millions of dollars. Where was the loot spent? How much of the loot is left? If any loot is left, where is it hidden? $30,000 is petty cash or loose change compared to the level of the scam perpetrated by Mr. Shaheed.