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Old 11-27-2006, 11:54 AM  
northboy
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Join Date: Oct 2005
Location: Frost
Posts: 807
Quote:
Originally Posted by bellybuttonlint View Post
The Big Fish Close to Mr Cohen Have been paid....Some smaller ones have recieved 1/4 or half of their due funds,....and most have not recieved a penny, not even an email response. I suggest you forget everyone and take matters into your own hands. I have already been contacted by special agent ******* of the F.B.I's bank fraud dept. Within the next few days, agents shall rain down on his true place of business....taking all of his paper work, all computers,getting access to all emails sent/recieved from his i.s.p, seizing all assets at the RBC and putting leins on every bank account / asset hes connected to. ( at least the patriot act was good for something)

The worst thing you can do is wait.
I have it on very good authority that hes using everyones funds to pay off the bigger/moderate accounts...while accounts 7 thousand and under will never be paid off.
Wasn't Paymonde operating in Montreal? I'm not sure if you know this or not but the FBI has no jurisdiction here. Not to mention, if you want a search warrant you need to get one granted by a Canadian judge. The Patriot act is not Canadian. I think you might want to restrategize and get advice from a lawyer.
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