NIR Group

[cribot]

BSWB, I'm strictly referring to the 2011 settlement agreement, not the prior finance arrangements. You are absolutely correct that ITRO did not have money and that's why they went to NIR. They used that money toward a process that increased their silver production capacity 10-fold. The process, referred to as Stage 1 and Stage 2, was to immediately double the silver output and greatly increase production going forward. Shortly after they completed this the chit hit the fan with NIR and Whitney never said a word again about Stage 1 and Stage 2 AND his reported silver production went down, not up. I detailed all of this and countless other acts of fraud in his press releases on another board and shortly after he made all of the archived PRs on his website (prior to 2012) unclickable. That was his way of shredding the evidence but all ya have to do is copy and paste a headline into google and you'll get the full PRs.
Bottomline is he's been producing A LOT more silver than what he's been reporting for several years.

If he's using the CASH from this unreported silver to pay CR's settlement then CR must be in on it and it's not going to be traceable.

If Whitney really hasn't given CR a dime (highly unlikely) then he's sitting on assets that should be seized and awarded to the NIR bagholders.

The lawyers involved and PwC and the SEC and the IRS and NV & NY State Attorneys General should be all over this...as should the NIR bagholders. This why I am here.
What exactly is going on? Money and/or assets are being hidden and it belongs to the victims, not the criminals. Lawyers should be salivating over this since they're the ones who make out like bandits.
I have more information obtained from others but I'm not at liberty to repeat it here at this time. Serious fraud has been going on and justice needs to be served. I don't make such accusations lightly. If it weren't tru I would have been arrested for libels years ago. I have purposely made my identity and location known to the Reno fraudster and begged him to sue me. He won't because he can't. It's all true. He's committing blatant fraud in the open right in clear view basically thumbing his nose at everyone. The SEC has no balls but the others should be on it like white on rice.