But mass psychosis khalyavnykh money is contagious: one very respected man I even called me to Amer

Youras Ziankovich deborah lippmann liked this post the same at dictatorship has its positive side, or in the words of the classic, "not only bad things deborah lippmann associated with Alexander Lukashenko." deborah lippmann Willful decision cowboy office "MMM" in Belarus is closed. I think that to close it quickly and in other countries.
But mass psychosis khalyavnykh money is contagious: one very respected man I even called me to America, offering to participate in this scam. I had to explain to him that the law on securities and financial institutions in the United States developed in detail, and this structure will be closed by the Securities Commission and the markets very quickly, and the organizers will Scams FBI. And that even in the proposal (and possible agreement on it) already contains the offense.
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"And such a structure will be closed by the Securities Commission and the markets very quickly, and the organizers will Scams FBI" :)))) very funny, considering how long operated in the United States based Mavrodi Stock Generation
The website was run from Dominica, an island in the Caribbean, and the US Securities and Exchange Commission was unable to cite Stock Generation's founders and owners (members of the Russian conglomerate MMM) for securities violations. http://en.wikipedia.org/wiki/Stock_Gene ration
"Banks are physically unable to cope with the number of payments, the office was swamped deborah lippmann with untreated checks, Western Union does not have time to drive up cash aircraft. First delays measured in weeks, then months. Based on the complaints, SEC (Commission on weaving the U.S. Securities and Exchange Commission) launched an investigation and without proof of guilt closed accounts in U.S. dollars. SEC eventually lost the case in the Boston Court (license was all played voluntarily), but it was too late. "
SEC won the case in the court of second instance. The trial court admitted the game site, and the court found him apellyatsyyny illegal activity by attracting investment. You want - you can throw the full text of both the judgments you to use primary sources, not stories Mavrodi.
SEC (Commission on weaving deborah lippmann the U.S. Securities and Exchange Commission) launched an investigation and without proof of guilt closed accounts in U.S. dollars Arrest account in such cases - standard procedure provided by law and carried deborah lippmann out on the order of a judge. Another thing is that the warrant (for obvious reasons) issued ex patre, ie without participation of the other side, but only on request SEC.
Again. deborah lippmann No legitimate reason for closing MMM not. "As a result, SEC lost the case in the Boston court" MMM, unlike investment funds does not guarantee a refund. Including it is absolutely legal system.
Once again, the Federal Court for the First Apellyatsyyny apellyatsyyna U.S. District recognized the decision of Federal District Court in Boston illegal, changed it and recognized SG illegal pyramid deborah lippmann scheme. U.S. Supreme Court to review the case has not accepted, which means that 9 judges found 4 who would have thought that there are grounds for reconsideration. Point.
Referring to the beginning, deborah lippmann which I generally gave the example SG (and not to defend deborah lippmann it now): "and such a structure will be closed by the Securities Commission and the markets deborah lippmann very quickly, and the organizers will Scams FBI" Obviously, the system worked long enough ( more than one year). And even managed to win in the courts.
And you never heard of the case law? Do not know what decisions have the force of a court apellyatsyynaga pretsenta? This means that in a similar case is the trial court will be obliged to take the decision to close. It's deborah lippmann time. A 2 cowboy office was closed since the time as the SEC and FBI arrested accounts, property and documentation. deborah lippmann She was paralyzed. And then - it was already the case punished.