Money Laundering Investgation Collapses

Re: Money Laundering Investgation Collapses

Postby dontrump » Jan 10th, 2019, 11:04 am

the operation is virtually shut down if u care to read all the news releases regarding the Chinese money laundering deal
how ever the king pins got away with no charges and the civil penaltys are a pittance compared to their wealth

however based on the length of time they had these scum bags under investigation all the while allowing them to launder multi millions of dollars is poor poor policing
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Re: Money Laundering Investgation Collapses

Postby Fancy » Jan 10th, 2019, 11:12 am

If successful there goes the 2.5 million dollar home and 2 million in assets. Beats nothing.
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Re: Money Laundering Investgation Collapses

Postby Fancy » Jan 10th, 2019, 11:21 am

dontrump wrote:however based on the length of time they had these scum bags under investigation all the while allowing them to launder multi millions of dollars is poor poor policing

Again, you seem to misunderstand what an investigation entails. You expect the police to march up to them and say stop doing that?
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Re: Money Laundering Investgation Collapses

Postby Catsumi » Jan 10th, 2019, 11:27 am

Anyway, in the great scheme of things a 2 m house wouldn't even cover a portion of legal costs and investigators time. Just not worth it so the perps might as well carry on.

I'm done. Just wanted to bring this sad affair to your attn and not get involved in endless hairsplitting.
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Re: Money Laundering Investgation Collapses

Postby Fancy » Jan 10th, 2019, 11:31 am

I'm not interested in misinformation. The investigation has ended with a stay of charges. Doesn't mean the criminals can still get away with future laundering.
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Re: Money Laundering Investgation Collapses

Postby dontrump » Jan 11th, 2019, 11:24 am

Fancy wrote:
dontrump wrote:however based on the length of time they had these scum bags under investigation all the while allowing them to launder multi millions of dollars is poor poor policing

Again, you seem to misunderstand what an investigation entails. You expect the police to march up to them and say stop doing that?



*removed* theres a lot of ineptness in our legal system but seeing as its run mostly by liberals nothing will ever change
Last edited by ferri on Jan 11th, 2019, 12:23 pm, edited 2 times in total.
Reason: Making it personal
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Re: Money Laundering Investgation Collapses

Postby Fancy » Jan 11th, 2019, 12:34 pm

I don't see the point of generalizations when we are referring to a specific case. How is it ineptness (lack of skill or competence) regarding what could almost be called a clerical error?
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Re: Money Laundering Investgation Collapses

Postby lesliepaul » Jan 11th, 2019, 6:36 pm

I don't think this is over, maybe something else has come to light that requires "regrouping" so to speak.

It is amazing how Revenue Canada will threaten the :cuss: out of someone who makes a HUNDRED dollar mistake on their income tax return and pay more than the mistake in penalties...…….or else.

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Re: Money Laundering Investgation Collapses

Postby smoky500 » Jan 12th, 2019, 12:59 pm

what I don't understand is how suddenly stopping the trial makes it safe for the informant. If the criminals know who the informant is won't they still go after them for what information they have already provided???
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Re: Money Laundering Investgation Collapses

Postby Fancy » Jan 12th, 2019, 3:48 pm

There's no indication the criminals know the name of the informant.
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Re: Money Laundering Investgation Collapses

Postby dontrump » Jan 12th, 2019, 4:15 pm

Fancy wrote:There's no indication the criminals know the name of the informant.

They have to otherwise the government would not have made all the moves they did lately regarding what this whole police caused mess LOL Ineptness at its best lol :swear: :cuss:
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Re: Money Laundering Investgation Collapses

Postby Fancy » Jan 12th, 2019, 7:57 pm

Why would the criminals need to know? Could be just their lawyers. You still haven't said what the ineptness was.
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Re: Money Laundering Investgation Collapses

Postby dontrump » Jan 13th, 2019, 10:52 am

Ineptness= incompetent · unskillful · unskilled · inexpert · amateurish · crude


Investigation has been ongoing since 2014 allowing (with full knowledge) multi millions of dollars to be laundered and in the end they have the charges stayed

TOTAL INEPTNESS ON POLICE AND CROWN :130: :130: :130: :topic:
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Re: Money Laundering Investgation Collapses

Postby blueliner » Jan 13th, 2019, 12:03 pm

So seeing how this investigation collapsed dose it mean that the billions of $$$ will be returned to the gang bangers ?
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Re: Money Laundering Investgation Collapses

Postby dontrump » Jan 13th, 2019, 12:12 pm

blueliner wrote:So seeing how this investigation collapsed dose it mean that the billions of $$$ will be returned to the gang bangers ?



there was never "BILLIONS" involved and so far the 2+ million seized has not been returned based on news releases
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