Author Topic: Time for some proper due diligence/ independent auditing in our communities  (Read 292512 times)

Online etech0

  • Dansdeals Lifetime 10K Presidential Platinum Elite
  • *******
  • Join Date: Dec 2013
  • Posts: 13654
  • Total likes: 4387
  • DansDeals.com Hat Tips 1
    • View Profile
  • Location: not lakewood
  • Programs: DDF
Re: Time for some proper due diligence/ independent auditing in our communities
« Reply #1540 on: December 25, 2024, 10:31:20 AM »
can you post 2nd half of article too
That's the whole thing at https://archive.ph/Sqmbn
Workflowy. You won't know what you're missing until you try it.

Offline EliJelly

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: Jan 2019
  • Posts: 3986
  • Total likes: 5176
  • DansDeals.com Hat Tips 1
    • View Profile
Re: Time for some proper due diligence/ independent auditing in our communities
« Reply #1541 on: December 25, 2024, 11:16:02 AM »
can you post 2nd half of article too

That's the entire article. ("read more" is other stories)

Online Dawie

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Jan 2015
  • Posts: 1783
  • Total likes: 576
  • DansDeals.com Hat Tips 1
  • Gender: Male
    • View Profile
  • Location: KBLM
Re: Time for some proper due diligence/ independent auditing in our communities
« Reply #1542 on: December 26, 2024, 10:23:09 AM »
can you post 2nd half of article too
the article ends there

Online jye

  • Dansdeals Platinum Elite + Lifetime Gold Elite
  • ******
  • Join Date: Jan 2017
  • Posts: 973
  • Total likes: 1844
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: Lakewood NJ
Re: Time for some proper due diligence/ independent auditing in our communities
« Reply #1543 on: January 02, 2025, 02:32:46 PM »
Terrible anti-frum judge IMO. Gave him the maximum he was able to, against prosecutor's recomendation. Through him into jail without even telling the family goodbye for a first time offender white collar crime.

Do the others have the same judge?
Same judge. Gave the son 24 months instead of the 5 year max and allowed him to surrender at a much later date.

Offline VacationLover

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Sep 2014
  • Posts: 1716
  • Total likes: 275
  • DansDeals.com Hat Tips 5
    • View Profile
Re: Time for some proper due diligence/ independent auditing in our communities
« Reply #1544 on: January 09, 2025, 06:37:40 PM »
Unfortunately, a large real estate investor and syndicater committed today ר"ל.

Offline Abebee

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Nov 2015
  • Posts: 6559
  • Total likes: 714
  • DansDeals.com Hat Tips 1000
  • Gender: Male
    • View Profile
  • Location: New York
  • Programs: National EE
Re: Time for some proper due diligence/ independent auditing in our communities
« Reply #1545 on: January 09, 2025, 07:06:55 PM »
Unfortunately, a large real estate investor and syndicater committed today ר"ל.
:'( very sad

Online Just A Jew

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Oct 2023
  • Posts: 1338
  • Total likes: 2484
  • DansDeals.com Hat Tips 0
    • View Profile
Re: Time for some proper due diligence/ independent auditing in our communities
« Reply #1546 on: January 09, 2025, 08:09:20 PM »
Unfortunately, a large real estate investor and syndicater committed today ר"ל.

What does committed mean in this context?
Freedom of the press is alive at the US Mint.
- Gallagher

Offline Abebee

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Nov 2015
  • Posts: 6559
  • Total likes: 714
  • DansDeals.com Hat Tips 1000
  • Gender: Male
    • View Profile
  • Location: New York
  • Programs: National EE
Re: Time for some proper due diligence/ independent auditing in our communities
« Reply #1547 on: January 09, 2025, 08:22:43 PM »
What does committed mean in this context?
What you think it means.

Online Just A Jew

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Oct 2023
  • Posts: 1338
  • Total likes: 2484
  • DansDeals.com Hat Tips 0
    • View Profile
Re: Time for some proper due diligence/ independent auditing in our communities
« Reply #1548 on: January 09, 2025, 08:27:07 PM »
What you think it means.

If I knew, I wouldn't have asked. The main usage I'm familiar with is when someone is committed to a mental health facility. I've haven't heard it used when someone is sent to prison, but given the thread, that's a possibility. I've also seen it used in the context of suicide, but for obvious reasons, I'm not about to assume that about anyone ever unless it's clearly spelled out. If you're going to post news here, post it. Cryptic insinuations with multiple possibilities causes more harm than to'eles.
Freedom of the press is alive at the US Mint.
- Gallagher

Offline whacked1

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: Oct 2012
  • Posts: 2730
  • Total likes: 659
  • DansDeals.com Hat Tips 4
    • View Profile
Re: Time for some proper due diligence/ independent auditing in our communities
« Reply #1549 on: January 09, 2025, 08:29:26 PM »
If I knew, I wouldn't have asked. The main usage I'm familiar with is when someone is committed to a mental health facility. I've haven't heard it used when someone is sent to prison, but given the thread, that's a possibility. I've also seen it used in the context of suicide, but for obvious reasons, I'm not about to assume that about anyone ever unless it's clearly spelled out. If you're going to post news here, post it. Cryptic insinuations with multiple possibilities causes more harm than to'eles.
individual is no longer alive bde

Online Just A Jew

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Oct 2023
  • Posts: 1338
  • Total likes: 2484
  • DansDeals.com Hat Tips 0
    • View Profile
Re: Time for some proper due diligence/ independent auditing in our communities
« Reply #1550 on: January 09, 2025, 08:31:11 PM »
individual is no longer alive bde

BDE
Freedom of the press is alive at the US Mint.
- Gallagher

Offline Abebee

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Nov 2015
  • Posts: 6559
  • Total likes: 714
  • DansDeals.com Hat Tips 1000
  • Gender: Male
    • View Profile
  • Location: New York
  • Programs: National EE
Re: Time for some proper due diligence/ independent auditing in our communities
« Reply #1551 on: January 09, 2025, 08:31:55 PM »
If I knew, I wouldn't have asked. The main usage I'm familiar with is when someone is committed to a mental health facility. I've haven't heard it used when someone is sent to prison, but given the thread, that's a possibility. I've also seen it used in the context of suicide, but for obvious reasons, I'm not about to assume that about anyone ever unless it's clearly spelled out. If you're going to post news here, post it. Cryptic insinuations with multiple possibilities causes more harm than to'eles.
Sorry, i would have thought the ר'ל says it all. BD'E

Online Just A Jew

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Oct 2023
  • Posts: 1338
  • Total likes: 2484
  • DansDeals.com Hat Tips 0
    • View Profile
Re: Time for some proper due diligence/ independent auditing in our communities
« Reply #1552 on: January 09, 2025, 08:34:14 PM »
Sorry, i would have thought the ר'ל says it all. BD'E

It crossed my mind, but I didn't want to assume that, especially since RL has been used on this board when people are sent to jail or other bad things happen. A BDE would have (and did) cleared it up.
Freedom of the press is alive at the US Mint.
- Gallagher

Online jye

  • Dansdeals Platinum Elite + Lifetime Gold Elite
  • ******
  • Join Date: Jan 2017
  • Posts: 973
  • Total likes: 1844
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: Lakewood NJ
Re: Time for some proper due diligence/ independent auditing in our communities
« Reply #1553 on: January 09, 2025, 08:51:09 PM »
The frum media is more delicate:
“It is with great sadness that we share the news of the passing of R' - at the young age of 33. R' -had been unwell in recent years and, tragically, returned his neshama to its Creator this afternoon.”

Offline Thrifty

  • Dansdeals Gold Elite
  • ***
  • Join Date: Jun 2018
  • Posts: 122
  • Total likes: 134
  • DansDeals.com Hat Tips 1
    • View Profile
  • Location: Lakewood, nj
Re: Time for some proper due diligence/ independent auditing in our communities
« Reply #1554 on: January 09, 2025, 09:53:56 PM »
Unfortunately, a large real estate investor and syndicater committed today ר"ל.

BDE!  Terrible news.  I understand why this was posted under this thread but it still bothers me that it is here since it automatically makes one assume that the person did not do proper diligence in his business dealings.  Even people who are careful investors are at risk of losing money and we definitely have no idea what was behind this tragic situation occurring.
« Last Edit: January 09, 2025, 09:57:46 PM by Thrifty »

Offline Alexsei

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Sep 2011
  • Posts: 6991
  • Total likes: 2759
  • DansDeals.com Hat Tips 5
    • View Profile
    • Travel & Kivrei Zadikim
  • Location: Chinada/Canadstan/Crussia/North Kanada
  • Programs: COVID-25
Re: Time for some proper due diligence/ independent auditing in our communities
« Reply #1555 on: January 09, 2025, 10:28:20 PM »
How are we discussing the cause of death here? ? ? It may be rumors, it may be false, it Maybe halfway true.
vemeredenuchyontif

Offline VacationLover

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Sep 2014
  • Posts: 1716
  • Total likes: 275
  • DansDeals.com Hat Tips 5
    • View Profile
Re: Time for some proper due diligence/ independent auditing in our communities
« Reply #1556 on: January 09, 2025, 11:03:16 PM »
How are we discussing the cause of death here? ? ? It may be rumors, it may be false, it Maybe halfway true.
Did you say the same for Hotel programs that didn't work out?
If you trust sources, check the NY Post

Online jye

  • Dansdeals Platinum Elite + Lifetime Gold Elite
  • ******
  • Join Date: Jan 2017
  • Posts: 973
  • Total likes: 1844
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: Lakewood NJ
Re: Time for some proper due diligence/ independent auditing in our communities
« Reply #1557 on: January 11, 2025, 06:34:50 PM »


Offline Afrages6

  • Dansdeals Platinum Elite + Lifetime Gold Elite
  • ******
  • Join Date: Apr 2017
  • Posts: 956
  • Total likes: 434
  • DansDeals.com Hat Tips 0
    • View Profile
Re: Time for some proper due diligence/ independent auditing in our communities
« Reply #1558 on: January 11, 2025, 07:12:41 PM »

This is a very basic version of a very serious complex problem unfortunately.

Online jye

  • Dansdeals Platinum Elite + Lifetime Gold Elite
  • ******
  • Join Date: Jan 2017
  • Posts: 973
  • Total likes: 1844
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: Lakewood NJ
Re: Time for some proper due diligence/ independent auditing in our communities
« Reply #1559 on: January 11, 2025, 07:19:23 PM »
This is a very basic version of a very serious complex problem unfortunately.
Yep. Bridge loans and more.