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February 12, 2009 at 11:47 AM in reply to: OT: suspect in a nationwide mortgage fraud scheme who fled the country was caught at the Canadian border with $1 million #345131
Allan from Fallbrook
ParticipantCritter: 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 in reply to: OT: suspect in a nationwide mortgage fraud scheme who fled the country was caught at the Canadian border with $1 million #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 in reply to: OT: suspect in a nationwide mortgage fraud scheme who fled the country was caught at the Canadian border with $1 million #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 in reply to: OT: suspect in a nationwide mortgage fraud scheme who fled the country was caught at the Canadian border with $1 million #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.
February 12, 2009 at 11:47 AM in reply to: OT: suspect in a nationwide mortgage fraud scheme who fled the country was caught at the Canadian border with $1 million #345695ParticipantCritter: 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 10:22 AM in reply to: OT: suspect in a nationwide mortgage fraud scheme who fled the country was caught at the Canadian border with $1 million #345036ParticipantCoop: 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 in reply to: OT: suspect in a nationwide mortgage fraud scheme who fled the country was caught at the Canadian border with $1 million #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 in reply to: OT: suspect in a nationwide mortgage fraud scheme who fled the country was caught at the Canadian border with $1 million #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 in reply to: OT: suspect in a nationwide mortgage fraud scheme who fled the country was caught at the Canadian border with $1 million #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 in reply to: OT: suspect in a nationwide mortgage fraud scheme who fled the country was caught at the Canadian border with $1 million #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 8:17 AM in reply to: OT: suspect in a nationwide mortgage fraud scheme who fled the country was caught at the Canadian border with $1 million #344940ParticipantWasn’t this the same dude that wrote a seven page Mea Culpa and posted it on his company’s website? He apologized for all of his misdeeds and how horrible he felt about his actions and the damage they caused.
Nice to see that effort was so heartfelt. You know, as indicated by his willingness to be a man and face up to the consequences.
If things get any worse, don’t surprised to see guys like this swinging from a lamppost.
February 12, 2009 at 8:17 AM in reply to: OT: suspect in a nationwide mortgage fraud scheme who fled the country was caught at the Canadian border with $1 million #345263ParticipantWasn’t this the same dude that wrote a seven page Mea Culpa and posted it on his company’s website? He apologized for all of his misdeeds and how horrible he felt about his actions and the damage they caused.
Nice to see that effort was so heartfelt. You know, as indicated by his willingness to be a man and face up to the consequences.
If things get any worse, don’t surprised to see guys like this swinging from a lamppost.
February 12, 2009 at 8:17 AM in reply to: OT: suspect in a nationwide mortgage fraud scheme who fled the country was caught at the Canadian border with $1 million #345371ParticipantWasn’t this the same dude that wrote a seven page Mea Culpa and posted it on his company’s website? He apologized for all of his misdeeds and how horrible he felt about his actions and the damage they caused.
Nice to see that effort was so heartfelt. You know, as indicated by his willingness to be a man and face up to the consequences.
If things get any worse, don’t surprised to see guys like this swinging from a lamppost.
February 12, 2009 at 8:17 AM in reply to: OT: suspect in a nationwide mortgage fraud scheme who fled the country was caught at the Canadian border with $1 million #345405ParticipantWasn’t this the same dude that wrote a seven page Mea Culpa and posted it on his company’s website? He apologized for all of his misdeeds and how horrible he felt about his actions and the damage they caused.
Nice to see that effort was so heartfelt. You know, as indicated by his willingness to be a man and face up to the consequences.
If things get any worse, don’t surprised to see guys like this swinging from a lamppost.
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