PS... Another classic example
Was having a break in a fairly upmarket resort and sitting at a table at the poolside. There were a group of US guys at the next table...
Anyways... one moves over and starts to chat. During this time I noticed a fairly expensive bracelet he was wearing which would cost about... dunno exactly, but in the region of $12K-$18K ish. He asks "Do you like it?". Not into stupid bracelets, but said "Yes, looks nice". Next is, "You want it? I've got more at home"
That was big flashing red neon lights *lol* People don't select personal stuff like that and give it away.
Anyways... never took up his kind offer but monitored him via some people we knew. He then wants to buy a home from a friend. Fine.. that's his biz. But warned the friend to check the transaction and make sure the funds were there before he transferred the property. That appeared to go OK and the deal was done.
Then we got stories of him and his friends flying here almost every week from the US - for no apparent reason. Duh? It did not take a blind man to know what they were doing - money movements of up to $10K on every trip.
Eventually the shit hit the fan and the owner of the estate where he had a home was getting very pissed with his conduct - but amazingly tolerant. On one occasion he elected to drive his car thru the community entry barriers past the security staff and smashed the gates to bits. OK.. no biggie - up goes more barriers. But, then he tried to get the estate staff to deliver a package to someone. (they were innocent in all of this). Something went wrong after the package was delivered and this idiot went out and stabbed the recipient (tho he was OK). Turns out it's yet another stupid drugs deal - and he was shipped back by US Marshal flight to the US.
The naivety of some of these people is awesome - they are clueless and walk straight into problems. Even when we do any property deals now, don't care who it is, we want a full explanation of the source of funds and something to support that source of funds. It may appear "nosy", but can't afford to have drug-dealing investors around - they are too much of a liability.
Was having a break in a fairly upmarket resort and sitting at a table at the poolside. There were a group of US guys at the next table...
Anyways... one moves over and starts to chat. During this time I noticed a fairly expensive bracelet he was wearing which would cost about... dunno exactly, but in the region of $12K-$18K ish. He asks "Do you like it?". Not into stupid bracelets, but said "Yes, looks nice". Next is, "You want it? I've got more at home"
Anyways... never took up his kind offer but monitored him via some people we knew. He then wants to buy a home from a friend. Fine.. that's his biz. But warned the friend to check the transaction and make sure the funds were there before he transferred the property. That appeared to go OK and the deal was done.
Then we got stories of him and his friends flying here almost every week from the US - for no apparent reason. Duh? It did not take a blind man to know what they were doing - money movements of up to $10K on every trip.
Eventually the shit hit the fan and the owner of the estate where he had a home was getting very pissed with his conduct - but amazingly tolerant. On one occasion he elected to drive his car thru the community entry barriers past the security staff and smashed the gates to bits. OK.. no biggie - up goes more barriers. But, then he tried to get the estate staff to deliver a package to someone. (they were innocent in all of this). Something went wrong after the package was delivered and this idiot went out and stabbed the recipient (tho he was OK). Turns out it's yet another stupid drugs deal - and he was shipped back by US Marshal flight to the US.
The naivety of some of these people is awesome - they are clueless and walk straight into problems. Even when we do any property deals now, don't care who it is, we want a full explanation of the source of funds and something to support that source of funds. It may appear "nosy", but can't afford to have drug-dealing investors around - they are too much of a liability.


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