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eliteauto wrote:The fact that he is charged with money laundering would imply that the authorities believe that the money represents proceeds of a criminal act. I hope that this wasn't part of a stash of cash stored in boxes belonging to a criminal enterprise that was given to the pastor to exchange.
You and the rest of idiots will never understand,rollingstock wrote:zoom rader wrote:Calculated plot to defame ah injun
This case going nowhere
But if he was African let me guess you would have said he was a criminal ent?
Why yuh doh hush your racist Kant.
2nr does be a nicer place to visit when you on a ban.
Case is going nowhere.bluefete wrote:zoom rader wrote:Calculated plot to defame ah injun
This case going nowhere
Back to your normal ways I see.
This time, if they ban yuh, I go keep quiet!
VII wrote:No he has to show how he got the money...it's simple..
It's not a drug, fraud, human trafficking, kidnap or bank robbery case you know..
Show how you got it or lose it and make a jail,it's simple..
And if you have gotten your money in an honest and legitimate fashion that would be very easy to do, so let his cheerful givers line up in court and explain how much they gave him over what period and where they got it too..
I suspect no one would be in court testifying on his behalf,this is every easy case for the state to win,very !
Totally agree.paid_influencer wrote:they should seize kamla mansion all d morney she did have tief out the treasury jail she too
paid_influencer wrote:VII wrote:No he has to show how he got the money...it's simple..
It's not a drug, fraud, human trafficking, kidnap or bank robbery case you know..
Show how you got it or lose it and make a jail,it's simple..
And if you have gotten your money in an honest and legitimate fashion that would be very easy to do, so let his cheerful givers line up in court and explain how much they gave him over what period and where they got it too..
I suspect no one would be in court testifying on his behalf,this is every easy case for the state to win,very !
nah you conflating two types of court matters. Money laundering is a criminal case and the standard burden of proof is required. "Guilty beyond a reasonable doubt" is necessary for a conviction.
You are thinking of the civil forfeiture law, which allowed them to seize the money in lieu of a criminal conviction. That is a civil matter and the burden of proof is based on balance of evidence. You can't be put in jail based on civil forfeiture.
Phone Surgeon wrote:That self. And whoever give him that money to launder now have to help him with that 10 million bail if they want any chance if getting their 30mil back.
Them real dotish tho. They could have gone on a cash spending spree on easy to resell items .
Phones. Cheap Nissans. Hardware materials. Alcohol. Cigarettes.eliteauto wrote:The fact that he is charged with money laundering would imply that the authorities believe that the money represents proceeds of a criminal act. I hope that this wasn't part of a stash of cash stored in boxes belonging to a criminal enterprise that was given to the pastor to exchange.
Redman wrote:Or just start a sou sou.
A law created to stop poor people from accumulating a lil wealth.Redman wrote:Or just start a sou sou.
That POCA also puts the DSS and it's clones in reach of the law...
Any one that recieved a hand from these things may be in problems.
zoom rader wrote:No crime was committed,Rovin wrote:this seems like a very difficult case for either side to prove ...
State have to prove how the money was laundered.
zoom rader wrote:A law created to stop poor people from accumulating a lil wealth.
Son is red government injuns in suits you don't ever trust.mero wrote:You start trusting injuns in suits now?
Going back on one injun thing u stood against after all these years boy zoom????zoom rader wrote:No crime was committed,Rovin wrote:this seems like a very difficult case for either side to prove ...
State have to prove how the money was laundered.
Yeah he canviedcht wrote:zoom rader wrote:A law created to stop poor people from accumulating a lil wealth.
But Mr Zoom, the law abiding poor man could prove way he money coming from. Is de kriminalz an dem who will be upset by the law. Not so?
And that DSS sousou foqqry... Dem never planned to give back the people ah cent. dem nasty muddakxnt dem.
VII wrote:Listen nah no pundit,imam or pastor could teach us anything.. they're all about the money and should be rejected ..
VII wrote:He looking rough for just 60...Sins !! Lol..
Listen nah no pundit,imam or pastor could teach us anything.. they're all about the money and should be rejected ..you're better off dealing with a wolf than a wolf in sheep clothing..Fyah !
sam1978 wrote:Mego , stay in your lane until they start exchanging the $1 and $5 notes.
zoom rader wrote:Son is red government injuns in suits you don't ever trust.mero wrote:You start trusting injuns in suits now?
Going back on one injun thing u stood against after all these years boy zoom????zoom rader wrote:No crime was committed,Rovin wrote:this seems like a very difficult case for either side to prove ...
State have to prove how the money was laundered.
zoom rader wrote:You and the rest of idiots will never understand,rollingstock wrote:zoom rader wrote:Calculated plot to defame ah injun
This case going nowhere
But if he was African let me guess you would have said he was a criminal ent?
Why yuh doh hush your racist Kant.
2nr does be a nicer place to visit when you on a ban.
No wonder u is a SRP promoted to Market Police.
Let me guess eliteauto-tuntun is yuh Coropal
Preach it bruthaVII wrote:The point is you could be a better human being than them and you don't even know it..man and their man made gods are still just men...
hover11 wrote:Guess he out on bail to do it againVII wrote:He looking rough for just 60...Sins !! Lol..
Listen nah no pundit,imam or pastor could teach us anything.. they're all about the money and should be rejected ..you're better off dealing with a wolf than a wolf in sheep clothing..Fyah !
viedcht wrote:Preach it bruthaVII wrote:The point is you could be a better human being than them and you don't even know it..man and their man made gods are still just men...
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