Replies to post #46906 on DD Support Board and Research Team

[croptop]

"If this attorney really sat down and thought about this he would have put the thought together that this didn't make sense and knew he was getting set up but again he must have been in some kind of compromised situation financially."

Huh? What kind of rational is that? If a crook would just stop and think about not being crooked, being crooked just don't make sense...OR, must of really needed that 10 bucks cause dealer wanted his meth money..

[samsamsamiam]

The supposed fraudster ie FBI had acquired this loot from a stock deal so the funds were traceable no matter what lengths he would go through

actually there are many funds from pennystock scams that never get traced. especially the ones where promoters stick them in offshore accounts. I believe the SEC had trouble tracking millions worth in the RUDY scam that were in Panamanian accounts.

http://www.sec.gov/news/press/2011/2011-268.htm

[janice shell]

The supposed fraudster ie FBI had acquired this loot from a stock deal so the funds were traceable no matter what lengths he would go through.

No he hadn't. It was an invented story; one they thought Scaglione would find plausible. It was a STING.

If this attorney really sat down and thought about this he would have put the thought together that this didn't make sense and knew he was getting set up but again he must have been in some kind of compromised situation financially.

He'd probably involved himself in a number of very similar situations in the past. That's why they were after him.