TeamPlayer, if I was facing serious jail time for financial fraud, my butt would be in court....with copies of all SWIFT transfers, I would subpoena and force my bank compliance officer to testify on my behalf, showing proof I was not lying.
Roofus has none of that...because he lied.
Doofus cannot show proof those instruments were formally blocked on behalf of the company's benefit, was caught in a major lie trying to claim ownership of what turned out to be a European Medium Term Note (a multiple tranched bond), and the Venezuelian bond was never controlled by Ismaet Paez.
INBOCA, the owner of that Venezuelan bond, never once tried to consumate a deal with Rufus or Conversion Solutions.
bonds, mtns, T-strips, treasury checks, does not matter. Claiming ownership of a leased banking security for the purpose of conducting a business transaction is a criminal offense in the United States. Period.