Scam Alert Sungames

[abe pollak]

You think the FBI wants more work? They are so busy with Sony. Just take a look at what this reporter said.

"As part of our ongoing public-private partnerships, the FBI and DHS routinely share information with the private sector and law enforcement community," the official said. "The FBI and DHS are not aware of any specific credible information indicating a threat to entertainment or news organizations, however, out of an abundance of caution, we will continue to disseminate relevant information observed during the course of our investigations."

Trust me, they have enough on their hands.

[avromie7]

You think the FBI wants more work? They are so busy with Sony. Just take a look at what this reporter said.

"As part of our ongoing public-private partnerships, the FBI and DHS routinely share information with the private sector and law enforcement community," the official said. "The FBI and DHS are not aware of any specific credible information indicating a threat to entertainment or news organizations, however, out of an abundance of caution, we will continue to disseminate relevant information observed during the course of our investigations."

Trust me, they have enough on their hands.

That doesn't mean they won't investigate a huge scam

[Super Speed]

That doesn't mean they won't investigate a huge scam

They most definitely will investigate, especially if the person who snitched gave them enough info.

[disko7]

They most definitely will investigate, especially if the person who snitched gave them enough info.

They most definitely will investigate especially because enough information and names were given and we all know that the government and media enjoy exposing ultra orthodox Jewish scandals.  This will be an epic chilul Hashem. It's a shame that so many of the organization leaders know what's going on and aren't doing anything to stop it... to save themselves.

[TimT]

You think the FBI wants more work? They are so busy with Sony. Just take a look at what this reporter said.

"As part of our ongoing public-private partnerships, the FBI and DHS routinely share information with the private sector and law enforcement community," the official said. "The FBI and DHS are not aware of any specific credible information indicating a threat to entertainment or news organizations, however, out of an abundance of caution, we will continue to disseminate relevant information observed during the course of our investigations."

Trust me, they have enough on their hands.

Good chance they would look into finances of big investors.

[avromie7]

You think the FBI wants more work? They are so busy with Sony. Just take a look at what this reporter said.

"As part of our ongoing public-private partnerships, the FBI and DHS routinely share information with the private sector and law enforcement community," the official said. "The FBI and DHS are not aware of any specific credible information indicating a threat to entertainment or news organizations, however, out of an abundance of caution, we will continue to disseminate relevant information observed during the course of our investigations."

Trust me, they have enough on their hands.

So are you Avi Wechsler getting scared now?

[disko7]

Good chance they would look into finances of big investors.

True. Most in not all don't have much to hide. This was a colossal mistake made but many investors did so because they had blind trust in their leaders who they believed to be "ehrlich".

[TimT]

True. Most in not all don't have much to hide. This was a colossal mistake made but many investors did so because they had blind trust in their leaders who they believed to be "ehrlich".

Are you so sure people that invested are reporting all that money, & not on welfare, HUD, or food stamps ?

[disko7]

Are you so sure people that invested are reporting all that money, & not on welfare, HUD, or food stamps ?

Some might be.

[TimT]

Some might be.

Those victims will be in hot water. Happened many times before. The ones going to the Feds should realize that.

[disko7]

Those victims will be in hot water. Happened many times before.

Perhaps if they too step up and cooperate with the FBI the government can ease up on them. I don't know.

[AbeBerkowitz]

 The ones that are going to have to worry most are the tzedakka organizations who invested and more so for the Directors of some of them who invested and got othrs to invest...they will track it all.
  There are emails, recordings of all this .....FBI will have a field day.

[avromie7]

The ones that are going to have to worry most are the tzedakka organizations who invested and more so for the Directors of some of them who invested and got othrs to invest...they will track it all.
  There are emails, recordings of all this .....FBI will have a field day.

The problem is it will take a long time just like with mendel epstein I know someone who was contacted by the FBI a year before they had the sting operation

[disko7]

The problem is it will take a long time just like with mendel epstein I know someone who was contacted by the FBI a year before they had the sting operation

Well since we all know that they monitor this thread here's their heads up. The FBI is on to them. Stop the illegalities. Make a kiddush Hashem. Step up and stop enabling our communities to be taken advantage of by these scammers. Enough is enough.

[AbeBerkowitz]

 It will take time... but i know they group keeps an eye on this page. MAybe they will be smart enought to stop pushing and asking for more money.
  Hopefully this will wake them up.
 Maybe Tomchei Shabbos and the other organizations will think twice before they put more money in or ask for more money. Disgusting. It will all catch up to them... may take a while...but it all catches up.
 

[disko7]

It will take time... but i know they group keeps an eye on this page. MAybe they will be smart enought to stop pushing and asking for more money.
  Hopefully this will wake them up.
 Maybe Tomchei Shabbos and the other organizations will think twice before they put more money in or ask for more money. Disgusting. It will all catch up to them... may take a while...but it all catches up.
 

That's right sir. Karma's a b**ch

[avromie7]

It will take time... but i know they group keeps an eye on this page. MAybe they will be smart enought to stop pushing and asking for more money.
  Hopefully this will wake them up.
 Maybe Tomchei Shabbos and the other organizations will think twice before they put more money in or ask for more money. Disgusting. It will all catch up to them... may take a while...but it all catches up.
 

Of course they keep an eye on it who do you think Abe Pollak is none other than Avi Wechsler

[TimT]

The ones that are going to have to worry most are the tzedakka organizations who invested and more so for the Directors of some of them who invested and got othrs to invest...they will track it all.
  There are emails, recordings of all this .....FBI will have a field day.

The day the FBI carries out the computers & files many victims are gonna be shaking in their pants.

[avromie7]

The day the FBI carries out the computers & files many victims are gonna be shaking in their pants.

Can't wait

[Mocha]

The day the FBI carries out the computers & files many victims are gonna be sh*ting their pants.

FTFY