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if dale had been good looking he might have got away with it, gave me and err indoors a good laugh, nice one tony
Virginia Lawyers Divorce Smyth Constructive Fraud Duress
If you are dealing with a divorce in Virginia or about to go through a divorce in Virginia, contact us for help.
We have client meeting locations in Fairfax Prince William Richmond Loudoun Virginia Beach Fredericksburg Lynchburg.
Contact our law firm today to speak with a lawyer today about your Divorce Case. An attorney from our firm will do his best to help you.
We will do our absolute best to help you get the best result possible based on the facts of your case. Our law firm has the necessary experience to assist you with this matter.
Samuel v. Samuel
Facts:
Appellant ex-wife sought review of an order by the Circuit Court of Smyth (Virginia), which granted a divorce to appellee ex-husband and found that the parties’ stipulation agreement was unconscionable and obtained by constructive fraud or duress.
If you are facing a Divorce case in Virginia, contact a SRIS Law Group lawyer for help. You can reach us at 888-437-7747
Virginia Lawyers Divorce Smyth Constructive Fraud Duress
Holdings:
The Virginia Court made the following holding:
The ground for divorce need not have caused the deterioration of the marriage in order to award a divorce on such basis. The ground may be only the legal requirement which the legislature has recognized must exist before public policy will permit courts to dissolve a failed marriage. Va. Code Ann. § 20-109.1 provides that any court may affirm, ratify and incorporate by reference in its decree dissolving a marriage or decree of divorce, whether from the bond of matrimony or from bed and board, any valid agreement between the parties.
If you are dealing with a divorce in Virginia or about to go through a divorce in Virginia, contact us for help.
We have client meeting locations in Fairfax Prince William Richmond Loudoun Virginia Beach Fredericksburg Lynchburg.
Contact our law firm today to speak with a lawyer today about your Divorce Case. An attorney from our firm will do his best to help you.
We will do our absolute best to help you get the best result possible based on the facts of your case. Our law firm has the necessary experience to assist you with this matter.
smythvirginialaws.com/2013/10/31/virginia-lawyers-divorce...
Flier featuring Ex-scientologist Nancy May's book "My Billion Year Contract" sits next to the birthday cake, hats and card. In keeping with L. Fraud Hubbard's Birthday, the caek was a lie. It was in fact a large frosted birthday cookie.
March 13, 2010 was the 26th consecutive month of peaceful global protests against the scientology cult. This month many cities scheduled their monthly protest for the 13th to coincide with cult founder L. Ron Hubbard's birthday, which is a big event for fleecing the brainwashed. In Clearwater the theme was The L. Ron Hubbard "Just Bring Money!" Birthday Bash. The all-day protest was complete with a birthday cake/cookie, birthday hats and even birthday cards for the convicted fraudster.
The week leading up to the global protests this month saw an avalanche of international media coverage on scientology's human rights abuses:
3/6/10 NY Times front page "Defectors Say Church of Scientology Hides Abuse"
www.nytimes.com/2010/03/07/us/07scientology.html
3/8/10 AOL News "New Allegations Cap Bad Year for Scientology"
www.aolnews.com/nation/article/new-abuse-allegations-cap-...
3/8/10 ABC News "Scientology: The Ex-files"
www.abc.net.au/4corners/special_eds/20100308/scientology/
3/9/10 The Today Show "Scientology defector breaks her silence"
www.msnbc.msn.com/id/21134540/vp/35775457#35775749
3/9/10 A Current Affiar "Scientology under seige"
3/10/10 AAP "Scientology putting lives at risk, says Australian of the year Pat McGorry"
www.news.com.au/national/scientology-putting-lives-at-ris...
3/11/10 Today Tonight reports on Australian "Senate Inquiry Blocked"
www.youtube.com/watch?v=Lewt_bNLbbo
3/11/10 ABC News: "Rudd, Abbott running scared on Scientology"
www.abc.net.au/news/stories/2010/03/11/2842893.htm
3/13/10 ABC News: "Xenophon ramps up anti-Scientology crusade"
www.abc.net.au/news/stories/2010/03/13/2845062.htm?sectio...
CONFERENCE
ON ANTI-CORRUPTION AND ANTI-FRAUD MEASURES IN RELATION TO THE USE OF
EUROPEAN STRUCTURAL AND INVESTMENT FUNDS
3 December 2013 – Brussels
Square Meeting Centre
Rue Mont des Arts
Mexicanos Residentes en el Area de Virginia, Maryland y Washington D.C. realizamos una manifestacion hoy miercoles 4 de Julio 2012, frente a La Casa Blanca y frente a la Embajada de Mexico en Washington D.C. protestando contra el Fraude Electoral en las elecciones del 1 de Julio en Mexico.
Ante el cumulo de pruebas , evidencias y testimonies del fraude, demandaremos que se aclaren y se limpie la eleccion, as mismo exijimos respeto a la legalidad que ha sido violentada por las mismas autoridades y el gobierno en complicidad con algunos medios de comunicacion.
Tambien manifestaremos nuestro rechazo a la imposicion de Enrique Peña Nieto como Presidente Constitucional contra la voluntad soberana del pueblo de Mexico.
Por lo anterior Manifestamos:
Primero: Exigimos un escrutino y recuento voto por voto y casilla por casilla de el 100 % de los votos.
Segundo: No reconoceremos Nunca a Enrrique Peña Nieto como presidente de Mexico legitimamente electo, No reconoceremos resultados de elecciones fraudulentas.
Tercero: Llamamos a los gobiernos y pueblos del mundo a abstenerse de reconocer y felicitar publicamente a quien no ha sido aun reconocido como president electo legitimamente.
Cuarto: Llamamos al pueblo de a que en uso de nuestros derechos constitucionales nos movilicemos para demander el respeto a la voluntad popular, a defender el voto y a impeder que se consume la imposicion del candidato del PRI_Televisa y Complices
QUINTO: La soberania reside escencial y originalmente en el pueblo, todo poder public dimana del pueblo y se instituye para beneficio de este. El pueblo tiene en todo tiempo el inealienable derecho de alterar o modificar la forma de su gobierno.
FRENTE A LA IMPOSICION NO NOS RENDIREMOS JAMAS!!!
CONTACTO
Ricardo Juarez Nava
703-843-5213
ricardo@mexicanossinfronteras.org
Baroness Hanham speaking at the launch of a month-long fraud awareness campaign to targets fraudsters in the Royal Borough of Kensington and Chelsea, Westminster and Hammersmith & Fulham.
Okay, I need everyone's opinion. I bought this doll on Ebay. The pictures were not good (and some non-existant) but the description led me to believe this was a small knob-body. The auction ended in the wee-hours so I placed a bid and went to bed.
Won her for a very cheap price, but within minutes of the win, the seller is trying to cancel the auction claiming that the doll was accidentally donated to Goodwill.
I'm not so sure, I'm getting a very strong "I thought I'd get more" vibe from this auction. I think this doll will be miraculously 'found' and relisted after I finish the cancelation.
The funny thing is, had she canceled before the end of the auction because it was lost or because some of her pictures hadn't displayed properly, I wouldn't have thougt twice about it. But she waited to see what the final bid was....
Am I being paranoid?
(Not my pic, will take it down if asked)
Coming Soon….Hot off the press!
Greater Manchester Police have already created 8 films with series 1 and 2 of #60SecondSecurity which are videos all around simple security advice. Currently with 40k hits on Youtube and Flickr.
Designed to provide easy step by step tips, including advice on products and how to install and use them, helping to make you and your property that little bit safer.
Series 3 will be coming out in May 2014 but in the mean time we have created a special one off episode due to an increasing and very concerning crime called ‘Courier Fraud’.
Courier fraud is where someone phones you and tries to get your card details & pin number claiming to be from the police or your bank, investigating a crime. During the call they will try and make it seem genuine by asking you to hang up and ring your bank, but this is a trick.
Your card will be collected and then be used to empty your bank account.
To report fraud call police on 101 (999 if it’s an emergency), Action Fraud on 0300 123 2040, or report it online at www.actionfraud.police.uk
Why not check out some of the other video’s in the ’60 Second Security’ series by visiting www.gmp.police.uk/60secondsecurity
To find out more about Greater Manchester Police please visit our website.
You should call 101, the new national non-emergency number, to report crime and other concerns that do not require an emergency response.
Always call 999 in an emergency, such as when a crime is in progress, violence is being used or threatened or where there is danger to life.
You can also call anonymously with information about crime to Crimestoppers on 0800 555 111.
Crimestoppers is an independent charity who will not want your name, just your information. Your call will not be traced or recorded and you do not have to go to court or give a statement.
"Do you remember when the Black Panthers were hangin' round the voting places in last election? What the heck were they doin' there anyways? Are you thinkin' they will do the same thing this November?" asked the man with tears streaming from eyes.
"No," stated the woman on the right, "we have covered all the bases and there will be no such intimidation in November, rest assured."
Um. No. There are no aquatic "flour bugs." There is a lady that thinks she got one over on Walmart, though.
www.wishtv.com/dpps/news/indiana/Copy_of_woman-discovers-...
This especially tells me it's fake:
"What was even more haunting was the fact that she recalled seeing bugs crawling in her sink as she poured the milk out. King had already drunk half a gallon of it."
Did no one think to ask some critical questions?? Sigh.
BTW, insects in photo prob. shed dermestid skins.
Not all different is good.
A quote from the book by Charles Ponzi about the legitimacy of his postal coupon scheme.
“People must have thought I had discovered the buried treasure of the Incas. Or Alladin’s lamp. If they gave a thought at all to the coupons, they must have got dizzy figuring how many of them I needed to justify what I was doing. In fact, my visible resources were then in excess of $5,000,000. Assuming I earned two cents on each coupon, I should have had to handle over 250,000,000 of them! It was absurd. There were not that many in the whole world. There had never been that many. And, it would have taken months to print them!
The Rise of Mr. Ponzi, By Charles Ponzi may be purchased on Amazon.com as a hardbound edition or an e-book. MM
TIPS ON AVOIDING PONZI SCHEMES....
Because of the $50 billion Bernie Madoff investment scandal, Ponzi schemes are receiving lots of news
coverage. However, Ponzi schemes aren’t new; they have been around since the 1800s. With Ponzi frauds regularly surfacing, it is worth your while to know how to recognize one. I’ll also explain the differences and similarities between Ponzi schemes and pyramid schemes.
Ponzi schemes are named after Charles Ponzi, a 1920’s Boston businessman who lured in investors with promises of a 50% return in 45 days if you bought one of his corporate promissory notes. Ponzi told Bostonians he would invest their money in international postal reply coupons, when in fact he didn’t have a real business operation and never intended to invest their money in a legitimate business.
His real plan was to “rob Peter to pay Paul.” He would simply pay investors their monthly interest with money he received from other investors.
With Ponzi schemes, as the number of new investors grow the supply of new investors available to solicit diminishes. Eventually the Ponzi bubble must burst under the pressure of meeting the promised interest payments to its ever-increasing investor base. While some early investors do receive interest payments, the newer investors lose all or most of their money when the scam is exposed. Again, that’s because there is no real business venture to generate legitimate income.
Unfortunately, Ponzi schemes can go on for years without detection. As long as investors receive their monthly interest payments they are happy and they don’t question the legitimacy of the alleged business operation.
Pyramid schemes are not typically investment schemes. They involve multi-level marketing opportunities. An illegal pyramid scheme relies on an organizational structure whereby compensation is derived primarily from recruiting others into the organization, rather than from the sale of goods or services. What differentiates a legal, multi-level marketing program from an illegal one is that a legal one generates profits mainly from the sale of merchandise.
Many illegal pyramids attempt to establish their legitimacy by purporting to sell a product. However, the merchandise or service to be sold is largely ignored. The pyramid scheme functions like a chain letter, and eventually collapses as participants try to recover their initial investment by recruiting more and more new investors from the ever decreasing number of prospects.
Finally, here are red flags of Ponzi and pyramid schemes with tips on how to avoid becoming a victim:
• You are provided with ‘insider’ or ‘secret’ information.
• The investment has an unusually high rate of return.
• You are pressured to invest.
• You are told the investment has no risk.
• You are unable to get regular reports on the status of your investment.
• It sounds too good to be true.
• Be leery of multi-level marketing opportunities that require large start-up costs.
• With multi-level marketing offers, be sure there is an actual product to sell.
• If there is a product, be certain there is a consumer market for the product.
• With multi-level marketing opportunities, be sure the sale of the product is the main focus of the marketing plan, not just bringing in new members.
copyright - Mark Mathosian, retired economic frauds investigator
Le top 3 : la fraude au président (55% des tentatives) devant les faux fournisseurs (47%) et les faux banquiers, avocats, commissaires aux comptes, etc. (35%).
Palestra "FRAUDES ELETRÔNICAS EM TEMPO REAL – Começo, Meio e Fim – Da Constatação e Investigação à Prisão do Fraudador"
Palestrantes: Gisele Truzzi e Thiago Bordini
Debatedores: Dr. Higor Vinícius Nogueira Jorge, Ricardo Castro, Raffael Vargas, Erasmo Guimarães.
Presidente da mesa: Fernando De Pinho Barreira
Sede da OAB/SP - 27/09/2011
Foto: Dra. Dayane Fanti
CUIDADO FRAUDE M2CROWD NO PAGA , FRAUDE CROWDFUNDING NO INVERTIR! Aqui nombres,apellidos,sitios y caras de los involucrados :
CAREFULL FRAUD M2CROWD DOES NOT PAY, FRAUD CROWDFUNDING DO NOT INVEST! Here names, surnames, sites and faces of those involved:
CAREFULL FRAUD M2CROWD NE PAYEZ PAS, LA FRAUDE FONDS DE FONDS N'INVESTIT PAS! Voici les noms, prénoms, sites et visages des personnes impliquées:
FRODE M2CROWD NON PAGA, CROWDFUNDING NON INVESTIRE! Qui nomi, cognomi, siti e volti di coloro che sono coinvolti:
CAREFULL欺诈M2CROWD不支付，欺诈CROWDFUNDING不投资！ 这里涉及的名称，姓氏，地点和面孔：
احذر الغش M2CROWD لا يدفع ، الاحتيال التدريجي لا تستثمر! هنا أسماء وألقاب ومواقع ووجوه المشاركين:
aihdhir alghush M2CROWD la yadfae , alaihtial altadrijiu la tastathmr! huna 'asma' wa'alqab wamawaqie wawujuh almusharikin:
M2crowd , Grupo Habita Casita , Banco Ve por mas , Prestamos Expeditos S.A. de C.V. SOFOM E.N.R. , Copropi Club de Emprendedores A.C. , licenciado Jose Visoso del Valle notario public o 92 de cdmx mexico , Proyecto Torres Morelos 1 Tlalnepantla Edomex
@M2crowd , @Grupo Habita Casita , @BancoVepormas , @PrestamosExpeditos S.A. de C.V. SOFOM E.N.R. , @Copropi Club de Emprendedores A.C. , licenciado @JoseVisosoDelValle @notariopublico92 de cdmx mexico , @ProyectoTorresMorelos 1 Tlalnepantla Edomex , @fraude @fraud @estafa @ladrones @scam @helpingyoustopthem @scamalert , @adiosatujefe
#M2crowd , #Grupo Habita Casita , #BancoVepormas , #PrestamosExpeditos S.A. de C.V. SOFOM E.N.R. , #Copropi Club de Emprendedores A.C. , licenciado #JoseVisosoDelValle #notariopublico92 de cdmx mexico , #ProyectoTorresMorelos 1 Tlalnepantla Edomex ,#adiosatujefe #fraude #fraud #estafa #ladrones #scam #helpingyoustopthem #scamalert Crowdfunding crowdinvesting 集资 financement participatif raccolta di fondi 크라우드 펀딩 financiamento colaborativo تمويل الجماعي Scam fraud estafa fraude 骗局 frode truffa 사기 تزوير
www.m2crowd.com/ , www.torresviamorelos.com , www.vepormas.com , twitter.com/M2crowdF www.prestamosexpeditos.com.mx , notariasvisoso.com.mx , www.linkedin.com/company/m2crowd , www.facebook.com/m2crowd , twitter.com/vepormasbanco , www.linkedin.com/company/ve-por-m%C3%A1s , www.facebook.com/BancoVeporMas , www.youtube.com/channel/UCCQlRJGmDZzloN5oYtRdkSQ , www.facebook.com/prestamosexpeditos/ , www.linkedin.com/company/pr%C3%A9stamos-expeditos/
#SimonDalgleish General Manage M2CROWD , #Rosario Isis , #Hernández Chávez
#Salomon Cattan , #Fernando Rueda Molina , #Gabriel Cattan , #Yacob Cherem Sacal
, #Jorge Jair Juárez Hartleven , #Julián Sánchez , #Daniela Rivera Mancilla , #Silvia Gutierrez Pelaez
, #Osvaldo Carreón Abril , #Alberto Rabell Hernández , #Aldo Beutelspacher , #Clemente Cattan
, #JOSÉ ENRIQUE GONZÁLEZ , #Ricardo Evaristo , #Kalid Isaac Jesús Calderón , #Lena Koll Soto , #Mariana Garza , #Haim Perets , #Mónica Uribe Fenollosa
@Simon Dalgleish General Manage M2CROWD , @Rosario Isis , @Hernández Chávez
@Salomon Cattan , @Fernando Rueda Molina , @Gabriel Cattan , @Yacob Cherem Sacal
, @Jorge Jair Juárez Hartleven , @Julián Sánchez , @Daniela Rivera Mancilla , @Silvia Gutierrez Pelaez
, @Osvaldo Carreón Abril , @Alberto Rabell Hernández , @Aldo Beutelspacher , @Clemente Cattan
, @JOSÉ ENRIQUE GONZÁLEZ , @Ricardo Evaristo , @Kalid Isaac Jesús Calderón , @Lena Koll Soto , @Mariana Garza , @Haim Perets , @Mónica Uribe Fenollosa
This image is excerpted from a U.S. GAO report: www.gao.gov/products/GAO-13-746
HEALTH CARE FRAUD AND ABUSE CONTROL PROGRAM: Indicators Provide Information on Program
Accomplishments, but Assessing Program Effectiveness is Difficult
Note: In fiscal year 2012, total appropriations to the Department of Health and Human Services
(HHS), HHS’s Office of Inspector General (HHS OIG), and the Department of Justice (DOJ) for
HCFAC activities amounted to $486.1 million. This includes the $131.9 million in mandatory
appropriations that the Federal Bureau of Investigation (FBI) received to conduct health care fraud and abuse activities and the portion of the DOJ discretionary funding that it allocated to the FBI ($3.4 million).
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my personal website was ripped off and it is now available as a template: scriptmafia.org/templates/26576-cleangel-one-page-jquey-a...
You can see the original here: www.davidpraznik.com
plagiarism is an act of fraud!
Election fraud is what we have to fear. STEAL BACK YOUR VOTE, the investigative comic book voter guide is now available to download for free free free at StealBackYourVote.org
Insurance fraud has caused huge losses to the insurance industry and this fraud is one of the biggest challenges for insurance companies in the world. All insurance companies attach great importance to claims and anti-fraud work, and they usually manage through internal and external anti-fraud channels. Internal anti-fraud is usually achieved through a claims investigation department or special anti-insurance fraud organization. The external one is managed through the public security law department and the other national legal department to achieve, and the second is managed through a third-party insurance investigation company or business investigation company.
RedStar's investigators effectively identify and combat insurance fraud, thereby protecting your business and helping insurers reduce claims costs. Our strengths:
Advance in-depth investigation to accurately identify risks and reduce risks;
Accurately identify fraud, thereby avoiding a large number of fraud losses;
Improve the performance of survey work and increase insurance premiums and profitability;
Claim processing is more efficient, which can reduce the cost of claims and speed up the process;
Identify multiple potential fraud claims and control overall costs.
Operation Florin targeted people suspected of mortgage fraud and money laundering in Rochdale.
These raids are the result of an intelligence-led operation, code named Operation Florin, aimed at people buying properties with false documents and money made from criminal activities.
Warrants were executed at addresses in the Milnrow and Cutgate areas just after 7am this morning, Wednesday 17 November 2010.
Two men and three women have been arrested on suspicion of fraud and money laundering.
Officers from the Rochdale division carried out the raids with the support of force resources such as Tactical Aid Units and those in custody will be interviewed by officers from the Pennine Neighbourhood Policing Team while the houses are searched.
Operation Florin was launched after officers found up to a quarter of a million pounds worth of cannabis during a raid at a house on Higher Calderbrook Road, Littleborough on 21 April 2010.
Officers then began an investigation into the ownership of that and other properties in Rochdale and Manchester.
Sergeant Karl Ward, from Pennine Neighbourhood Policing Team, said: "Today is the culmination of months of hard work by the NPT and our financial investigator and proves that when we find drugs, our work does not stop there.
"When we found the cannabis plants and stopped those drugs from getting on to the streets of Greater Manchester, it was a good result but we were not satisfied to let it rest there and decided to look at every aspect behind it such as the ownership of the house involved.
"We will always try to tackle drug dealers as they cause misery on a number of levels - to those using drugs, to the community that has to put up with the antisocial behaviour and intimidation that goes with it and those who suffer the burglaries and robberies that fund addictions.
"However, today shows that it can go much deeper. We are in a recession and honest residents are already struggling to make ends meet.
"Criminals who buy property with ill-gotten gains and false documents can affect house prices in the area and damage the firms they borrow from with their perilous financial position, only adding to the problems of law-abiding people who are already struggling."
The Pennine Neighbourhood Policing Team (Littleborough Lakeside, Wardle and West Littleborough, Smallbridge and Firgrove and Milnrow and Newhey) can be contacted on 0161 856 4556 / pennineparnership@gmp.police.uk
Anyone who is concerned about drug dealing and its associated criminal activity in their area should ring Greater Manchester Police on 0161 872 5050 or the independent charity Crimestoppers, anonymously, on 0800 555 111.
For more information about Greater Manchester Police please visit our website.
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PRESIDENTIAL PRIMARIES A FRAUD BY THE RICH & POWERFUL OF AMERICA 105,868 views
American President is Elected by Foreign Money
Everyone knows that American Israel Public Action Committee (AIPAC) and its numerous losely affiliated PAC’s and members committed to Israel will take out any sitting Congress member or Senator if they DARE speak out against Israel. If someone does not tow the Israelie line when running for office, AIPAC or one of its many affiliate PACs or members will give financial support to the candidate who will. AIPAC and its affiliates working for a foreign country Israel can give unlimited financial contributions to any US candidate for any public office. America has lost its democracy to a foreign entity Israel and its supporters. What if India, China, Russia, or Pakistan started delivering billions to Presidential or Congress candidate of their choice?
americafraud.blogspot.com/2013/09/PresidentialPrimariesAf...
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