Home › Forums › Other › OT: suspect in a nationwide mortgage fraud scheme who fled the country was caught at the Canadian border with $1 million
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Allan from Fallbrook.
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February 12, 2009 at 10:15 AM #345590February 12, 2009 at 10:22 AM #345036
Allan from Fallbrook
ParticipantCoop: And that is where this clown f**ded up big-time. In attempting to flee the country, he has now added significant new charges, including interstate and transnational flight to escape prosecution, as well as fraudulent conveyance of ill-gotten gains. If the Feds are feeling really vindictive, they’ll go after him under RICO and really nail his ass to the wall.
February 12, 2009 at 10:22 AM #345360ParticipantCoop: And that is where this clown f**ded up big-time. In attempting to flee the country, he has now added significant new charges, including interstate and transnational flight to escape prosecution, as well as fraudulent conveyance of ill-gotten gains. If the Feds are feeling really vindictive, they’ll go after him under RICO and really nail his ass to the wall.
February 12, 2009 at 10:22 AM #345468ParticipantCoop: And that is where this clown f**ded up big-time. In attempting to flee the country, he has now added significant new charges, including interstate and transnational flight to escape prosecution, as well as fraudulent conveyance of ill-gotten gains. If the Feds are feeling really vindictive, they’ll go after him under RICO and really nail his ass to the wall.
February 12, 2009 at 10:22 AM #345501ParticipantCoop: And that is where this clown f**ded up big-time. In attempting to flee the country, he has now added significant new charges, including interstate and transnational flight to escape prosecution, as well as fraudulent conveyance of ill-gotten gains. If the Feds are feeling really vindictive, they’ll go after him under RICO and really nail his ass to the wall.
February 12, 2009 at 10:22 AM #345600ParticipantCoop: And that is where this clown f**ded up big-time. In attempting to flee the country, he has now added significant new charges, including interstate and transnational flight to escape prosecution, as well as fraudulent conveyance of ill-gotten gains. If the Feds are feeling really vindictive, they’ll go after him under RICO and really nail his ass to the wall.
February 12, 2009 at 11:25 AM #345106Critter
ParticipantAuthorities believe Warren also had brought to Lebanon $4 million to $5 million in gold, which he had shown some of the flight crew, but that has not been recovered, Brown said.
Why do so many crooks have to show off?
February 12, 2009 at 11:25 AM #345432ParticipantAuthorities believe Warren also had brought to Lebanon $4 million to $5 million in gold, which he had shown some of the flight crew, but that has not been recovered, Brown said.
Why do so many crooks have to show off?
February 12, 2009 at 11:25 AM #345539ParticipantAuthorities believe Warren also had brought to Lebanon $4 million to $5 million in gold, which he had shown some of the flight crew, but that has not been recovered, Brown said.
Why do so many crooks have to show off?
February 12, 2009 at 11:25 AM #345573ParticipantAuthorities believe Warren also had brought to Lebanon $4 million to $5 million in gold, which he had shown some of the flight crew, but that has not been recovered, Brown said.
Why do so many crooks have to show off?
February 12, 2009 at 11:25 AM #345670ParticipantAuthorities believe Warren also had brought to Lebanon $4 million to $5 million in gold, which he had shown some of the flight crew, but that has not been recovered, Brown said.
Why do so many crooks have to show off?
February 12, 2009 at 11:47 AM #345131ParticipantCritter: If I were going to guess (and basing some of my opinion on reading his seven page confession): It’s because he’s a moron.
If you had successfully smuggled $4 – 5MM to Lebanon, why in the hell would you return home? Convert it into liquid form, open a bank account in the Caymans, and hang out in Portugal or Malta for the rest of your life.
February 12, 2009 at 11:47 AM #345457ParticipantCritter: If I were going to guess (and basing some of my opinion on reading his seven page confession): It’s because he’s a moron.
If you had successfully smuggled $4 – 5MM to Lebanon, why in the hell would you return home? Convert it into liquid form, open a bank account in the Caymans, and hang out in Portugal or Malta for the rest of your life.
February 12, 2009 at 11:47 AM #345564ParticipantCritter: If I were going to guess (and basing some of my opinion on reading his seven page confession): It’s because he’s a moron.
If you had successfully smuggled $4 – 5MM to Lebanon, why in the hell would you return home? Convert it into liquid form, open a bank account in the Caymans, and hang out in Portugal or Malta for the rest of your life.
February 12, 2009 at 11:47 AM #345596ParticipantCritter: If I were going to guess (and basing some of my opinion on reading his seven page confession): It’s because he’s a moron.
If you had successfully smuggled $4 – 5MM to Lebanon, why in the hell would you return home? Convert it into liquid form, open a bank account in the Caymans, and hang out in Portugal or Malta for the rest of your life.
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