Search results

Yup, that makes sense Babak, but the thing is, the only thing I knew about that the law didn't was the money laundering. Everything else was already documented. Just that I did not have a clue about it until it was too late. As a Broker Dealer, I got back the fingerprint card results from the...

Well I thought about that. I was tempted to go to the IRS, which was the only thing I think I could have done. But these guys scared me. They were too dangerous to screw with. But knowing that now is irrelevant I think. I mean we now know I got screwed. So looking back, it's easy to say I did...

Pretty close. Yeah, they were laundering money alright. But how could I know then? Obviously if I did, none of this would have happened. So does that come into consideration towards an answer to the original question? Menace

ah, some very good points raised by you guys. You can always tell an Elite Trader by their intelligent questions. At least most Elite Traders. Maybe I will talk about this very subject if the thread continues. But not right now. Airtight contract: Well let's just say that a company that...

OK. I know what you're thinking' (Magnum P.I.) Any schmuck who trades for a living and doesn't get paid deserves the screwing for being so dumb. Well Excuuuuuuuuuuuuuse Me!!! (Steve Martin) So you have to ask yourself, is this guy starting this thread unlucky? Do ya? (Dirty Harry...