Replies to post #46903 on DD Support Board and Research Team

[236T568]

stop the nonsense

the guy agreed to and attempted to launder money

case over

I'm not defending the man, all I'm saying is it seemed like a set up. I'm sure the FBI tests quite a few securities attorneys and I'm also sure the majority turn the money down. That is why I am saying this guy was probably in a bad spot with money. I would go as far as to say he probably pissed someone off and they called the FBI and said that he would bite on this bait. Either way he is screwed for making a really bad decision which will in likelihood cost him his practice and some time in the fed hootscow.

[1manband]

The FBI does not have the time, money or manpower to randomly "test" a large number of securities attorneys to see which ones fall for their money laundering bait. When it comes to financial fraud, they only spend their time on essentially slam dunk cases. There is no question the FBI had evidence that this lawyer was already laundering money. So, they set up the sting to catch him in the act and make an airtight case.

[samsamsamiam]

were you asking because he is the lawyer for a stock you post almost exclusively on?
Do you know the lawyer personally? Have you ever spoken to him?

http://www.otcmarkets.com/stock/HALB/company-info

Legal Counsel
Scaglione & Quesada, P.A.
396 Alhambra Circle
Coral Gables, FL, 33134
United States

[janice shell]

I'm not defending the man, all I'm saying is it seemed like a set up.

What do you think a sting operation IS?? But they're pros at this; they'd have avoided actual entrapment. He must have wanted to do the deal badly.

The guy's a crook. He needs to go to prison.

Stop feeling sorry for him. Did you read the posts about his former partner? The one who defrauded clients of their firm?