[e-gold-list] Re: investigation? maybe not!
Graham Kelly
kelly_clan at fastmail.fm
Fri Jul 21 11:17:32 MDT 2006
On Thu, 20 Jul 2006 05:04:57 -0400, listsf245 at william-maderas.com said:
> Graham,
> 1.How does your friend know these people are really law enforcement?
> (Uniforms, guns, and badges are no longer enough for me, personally,
> unless there are lots of them, cars, helicopters and everything)
> 2.$76 creates an FBI investigation?
They were genuine law enforcement officiers alright! But in any case, it
now transpires that my customer may have been involved in some dodgy
practices, perhaps child porn? I don't know the alleged crime, but as
you rightly pointed out, 2 separate agencies were involved, over $76
worth of e-gold... I may also mention that the customer tried to blame
everybody else on the planet (e-gold, GoldNow, Eric Gaither etc etc),
and was also claiming ignorance...
Graham Kelly CEO
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