Replies to post #28832 on Box Ships Inc (TEUFF)

[temp luvs amy]

What are the charges? I think wire fraud is five years, and stock fraud is four but that is US law. I looked it up after you asked.

This Link describes various financial crimes in Greece but I didn't see any limitations on time. I just skimmed it quick. You might find them.

If there are no time limitations in Greece, it would indicate high expectations of character.

A few months ago, I briefly searched Marshall Islands law, and the site I went to said it basically follows US. It's not the kind of "Tax Haven" for criminals that one would conduct "money laundering" from but might prove to be otherwise. Box is a Marshall Islands corporation for registering the ships.

[temp luvs amy]

So, I'm sitting here playing a computer game and occasionally checking market futures. I get a pop-up notification that you responded to me.

Isn't technology great?