I'm no lawyer; but the fraud starts when he starts lieing

Being bankrupt since 2007 and not declaring it might be enough. There's false accounting too. Then again since this is some sort of informal private arrangement the law might be hazy

If his investors are f**ked off about it then they should call in the police or speak to a lawyer. They'll not get their money back mind. As you say: mugs

Posted By: BerlinCanary on June 20th 2010 at 13:41:40

Message Thread

Boredom is an issue for these thick footballers according to Terry (General Chat) - Charles21, Jun 20, 12:13:02
- Boredom - offer them basic foreign language skills then (General Chat) - trustsec, Jun 20, 14:44:49
- Like I said to buckscanary yesterday (General Chat) - pants, Jun 20, 13:09:18
- LOL (General Chat) - 1morepost4jame_sward, Jun 20, 12:37:55
- Waddle was talking about that on 5 Live yesterday (General Chat) - Ralf Scrampton, Jun 20, 12:24:43
  - first sensible thing he's ever said! (n/m) (General Chat) - SCC 28, Jun 20, 12:26:13
- i'm sure it does get boring (General Chat) - SCC 28, Jun 20, 12:22:03
- It's not just footballers though (General Chat) - The Judge, Jun 20, 12:21:41
  - ok, so it might not be great fun all the time (General Chat) - Charles21, Jun 20, 12:32:17
    - sort that out! (General Chat) - SCC 28, Jun 20, 12:36:05
      - i make up for my low wages with massive winnings (General Chat) - Charles21, Jun 20, 12:37:58
        
        seen that betfair staking scam on betfair? (General Chat) - SCC 28, Jun 20, 12:39:25
        
        no? Saw some thread but thought the link was spam (n/m) (General Chat) - Charles21, Jun 20, 12:41:45
        
        oh no not spam lol (General Chat) - SCC 28, Jun 20, 12:47:06
        
        explain from the start please (General Chat) - Charles21, Jun 20, 13:09:16
        
        ok (General Chat) - SCC 28, Jun 20, 13:14:48
        
        how incredibly stupid! (n/m) (General Chat) - Charles21, Jun 20, 13:46:08
        
        he posted updates throughout the season (General Chat) - SCC 28, Jun 20, 13:16:03
        
        Pretty much what Nick Leeson did (General Chat) - BerlinCanary, Jun 20, 13:26:07
        
        it was a private arrangment on another forum (General Chat) - SCC 28, Jun 20, 13:31:24
        
        and it's been found out he has an IVA (General Chat) - SCC 28, Jun 20, 13:33:13
        
        I'm no lawyer; but the fraud starts when he starts lieing (General Chat) - BerlinCanary, Jun 20, 13:41:40
        
        yeah you're prob right (General Chat) - SCC 28, Jun 20, 13:48:16
        
        Yeah, just looked up IVA - not necessarily bankrupt (General Chat) - BerlinCanary, Jun 20, 14:02:32
        
        yeah most of it is very dull (General Chat) - SCC 28, Jun 20, 14:10:06
        
        Shouldn't be too hard to find him. (General Chat) - tudders, Jun 20, 13:51:07
        
        loads of people know him (General Chat) - SCC 28, Jun 20, 13:54:29
        
        Fuck me, that could become very messy for that guy (General Chat) - 1morepost4jame_sward, Jun 20, 14:15:17
  - well said (n/m) (General Chat) - SCC 28, Jun 20, 12:22:30
- It's a shame none of them can read (n/m) (General Chat) - Brandonio, Jun 20, 12:20:41

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