| Subject: Re: Criminal Kevin Straub, Madame and Bradford Scam |
Author:
Anonymous
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Date Posted: 03:33:29 11/26/01 Mon
In reply to:
's message, "Criminal Kevin Straub, Madame and Bradford Scam" on 14:52:10 11/25/01 Sun
>Warnings from the Authorities: FBI NOTICE
>
>The purpose of this notice is to alert the public to
>persons who have reportedly marketed investment
>schemes which appear to be fraudulent. Various "prime
>bank" trading programs, or similar trading programs
>which purport to offer above average market returns
>with below market risk through the trading of bank
>instruments are fraudulent. Offering such programs, or
>claiming to be able to introduce investors to persons
>who have access to such programs, violates numerous
>federal laws, including criminal laws.
>
>It is illegal to engage in fraud in the offer or sale
>of a security. Under most circumstances, it is also
>illegal to sell securities which have not been
>registered with the U.S. Securities and Exchange
>Commission. A security includes the following items:
>
>"note", "stock", "bond", and "debenture" as well as
>more general terms - "investment contract" and "any
>interest or instrument commonly known as a "security".
>
>In the leading opinion, the Supreme Court of the
>United States held that the definition of a security
>includes an investment contract, which is "a contract,
>transaction, or scheme whereby a person invests his
>money in a common enterprise and is led to expect
>profits solely from the efforts of the promoter or
>third party..." Designating such instruments as
>"loans" does not alter their legal status as
>securities.
>
>The Federal Bureau of Investigation as well as other
>federal and state agencies have identified several
>characteristics common to fraudulent schemes. The
>characteristics include:
>
>*** Claims that investor funds can be placed in a bank
>account, and then used, without risk, to trade bank
>debentures, or other financial instruments;
>
>*** Claims that invested funds can be used to lease or
>rent U.S. Treasury Obligations and then use these same
>leased securities as collateral for further trading
>programs;
>
>*** Claims that trading Medium Term Notes (MTN's),
>Prime Bank Notes, or any other bank instruments, on a
>riskless basis, will yield above market average
>returns;
>
>*** Claims that Letters of Credit or Standby Letters
>of Credit can be traded for profits.
>
>In general, investment programs which offer secret,
>private investment markets, which offer above market
>rates of return with below market rates of risk, for
>privileged customers in Europe are fraudulent. There
>are no "secret" markets in
>Europe, or in North America, in which banks trade
>securities. Any representations to the contrary are
>fraudulent.
>
>In addition, investment programs in which a financial
>institution is asked to write a letter commonly
>referred to as a "Blocked Funds Letter", advising that
>funds are available in the account, that they are
>"clean and of non-criminal origin" and are free of
>"liens or encumbrances" for a certain time frame are
>frequently used to perpetrate fraud schemes. These
>letters have no use within legitimate banking circles.
>
>Some phrases are commonly seen in documents presented
>by fraudsters in the course of marketing fraudulent
>investment documentation. It should be treated with
>suspicion. these include, but are not limited to:
>
> Non-Circumvention, Non-Disclosure
>
> Good, Clean, Clear and of
>Non-Criminal origin
>
> Blocked Funds Investment Program
>
> Prime Bank Trading Program
>
> Federal Reserve Approved
>
> Roll Programme
>
> Irrevocable Pay Orders
>
> Prime Bank Notes, Guarantees,
>Letters of Credit, Fresh Cut Paper
>
>Sources which can corroborate the above information
>include:
>
>U.S. Treasury Department, Comptroller of the Currency,
>Enforcement and Compliance Division, 250 E. Street,
>SW, Washington DC 20219
>
>Securities and Exchange Commission, San Francisco
>District Office, 44 Montgomery Street, Suite 1100, San
>Francisco, CA 94104, Telephone 202-973-3021
>
>As noted above, the marketing of fraudulent investment
>schemes violates federal criminal laws. In order to
>report instances of suspected fraud, please contact
>Special Agent John M. Cauthen of the Federal Bureau of
>Investigation, Sacramento California Division at
>telephone (916)481-9110 or any of the above federal
>entities.
WOW, what's a good job that you were trying to do to scare people. Copied a message from one of several messages of the authority and posted here pretending like the BFG and Kevin are under investigation. If they are, that's their job to answer and their problem to take, nothing we can do to help them or not helping them. But a pretender like you can't scare anybody.
They are not taking in any more loan, so why do we care. The only thing that we truly care here is if we still continue to get our profit from them. With the fact that they still make payments to many of their members, we still appreciate what they have done to us.
Thanks for trying so hard to think of this game to make your case. You must lose all of your creative ideas to bring them down. What's your reason for doing it? Do you have enough courage to admit? It's interesting to find that none of the BFG people ever comes here to answer any of your acusation. Stop your pretending game and go to work, make some bucks for your family .
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