Re: FBI NOTICE -- Finance, Currency & Metal Message Board

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Date Posted: 05:13:05 09/17/08 Wed
Author: D MataBrunei (Notice)
Subject: Re: FBI NOTICE
In reply to: Toby Winston 's message, "FBI NOTICE" on 13:00:58 08/07/03 Thu

>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;
>
David Dohurty who claims to investor and funds specialist representing many corporation One of which is Assets Managements (AE) is a charmer and Charms� the pants off of you. But his clothes are truly inferior. He will measure his own arms instead of taking your measurements. The result is that nothing fits. He will blame you for the fact that it doesn't fit properly or he will ignore the fact that it doesn't fit right.

David Dohurty lives off of people. He is a Scam artist and wanted by the SEC, he talks big as he goes on stealing the wealthy investors $$$ from the owners of the Instruments, Be aware if you come across this Scam artist. He claims to own several companies and he claims to know Platforms which will make your 100 million into more than a Billion and weekly returns of 85 to 100%. He gives some money in advance, charms and gets line of credit of the instrument along with his wicked friends, and steals rest of the money and � BE AWARE AND PROTECT YORUSELF� from this scamming Crook. He claims to be partner in �Piendor Investments Limited� which claims to give 100% returns every week? pass this message to every one as warning.

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Replies:

Re: FBI NOTICE -- Luca Mattei, 09:33:09 03/19/09 Thu
Re: FBI NOTICE -- Alan Samuel, 22:38:42 02/21/11 Mon