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The Terminator
Terminator Talk
When would you start getting worried?
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<blockquote data-quote="Top_Fuel" data-source="post: 4009103" data-attributes="member: 11244"><p>I hope something works out.</p><p></p><p>In the case I'm familiar with, we have a guy who can't account for over <strong>$500,000</strong> that his business took in. He accepted payments through the mail, so a postal inspector is involved. The local police are investigating as well as the IRS.</p><p></p><p>These investigations have been going on for 6+ months. What we're being told (so far) is that the prosecutor will not go for an indictment unless there is an absolute MOUNTAIN of evidence against this person. Even the attorneys involved are saying that this guy may very well walk away before it's all over. Very discouraging to say the least. </p><p></p><p>I don't know this for a fact, but when you talk to these investigators, you get the impression that postal inspectors and local police are completely overwhelmed by small-time scammers and thiefs like this. Every day I look on eBay Motors, I see scams where guys are just waiting to score a few grand here and there. I wonder if ANY of these guys EVER have charges brought against them unless they involve major financial numbers.</p><p></p><p>I like eBay, but they do a lousy job of policing their ads.</p></blockquote><p></p>
[QUOTE="Top_Fuel, post: 4009103, member: 11244"] I hope something works out. In the case I'm familiar with, we have a guy who can't account for over [B]$500,000[/B] that his business took in. He accepted payments through the mail, so a postal inspector is involved. The local police are investigating as well as the IRS. These investigations have been going on for 6+ months. What we're being told (so far) is that the prosecutor will not go for an indictment unless there is an absolute MOUNTAIN of evidence against this person. Even the attorneys involved are saying that this guy may very well walk away before it's all over. Very discouraging to say the least. I don't know this for a fact, but when you talk to these investigators, you get the impression that postal inspectors and local police are completely overwhelmed by small-time scammers and thiefs like this. Every day I look on eBay Motors, I see scams where guys are just waiting to score a few grand here and there. I wonder if ANY of these guys EVER have charges brought against them unless they involve major financial numbers. I like eBay, but they do a lousy job of policing their ads. [/QUOTE]
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When would you start getting worried?
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