What I can’t understand is the police say they still have not got anything on him after a full year? So will people who drew money out pay back to the proceeds of crime people ?There was no profit, it was other people’s money so watch out for the Proceeds of Crime Act kicking in.
As for communication, the only thing you’ll hear is from the monthly updates from the police. Make sure you’ve notified them of your case.
What you need to understand is nothing will, or can, happen without all of the facts.What I can’t understand is the police say they still have not got anything on him after a full year? So will people who drew money out pay back to the proceeds of crime people ?
Right I see I’ve not come forward to declare mine yet what I cannot understand is why they have not found my name or details on Declan’s laptop or bank statements. Or a lot of other peoples ? I rung the police anonymously and asked about the money I had taken out which was a lot if I would need to hang onto it to pay back and they said no way will anything get paid back as it would be impossible task? Do you think that’s not true?What you need to understand is nothing will, or can, happen without all of the facts.
Regardless of what they have already, there is still purportedly more information to gather through the Cypriot authorities.
Only when the police and prosecution team have gathered everything they need will this case be moved forward.
Furthermore, cases such as this will commonly take 5+ years to be resolved. AFTER all of that, if Declan is found guilty, it is probable that anybody who financially benefited will be ordered to pay back a portion, if not all, of the funds under the 2002 proceeds of crime act.
That really is a question best asked to a solicitor specialising in this field.Right I see I’ve not come forward to declare mine yet what I cannot understand is why they have not found my name or details on Declan’s laptop or bank statements. Or a lot of other peoples ? I rung the police anonymously and asked about the money I had taken out which was a lot if I would need to hang onto it to pay back and they said no way will anything get paid back as it would be impossible task? Do you think that’s not true?
Does not say ‘he’. Theres proof of ‘some’ trading. Not looking good at all.So it's confirmed. He WAS trading.
At least it debunks the idea that 'No trading was made and that it was purely a Ponzi scheme'.Does not say ‘he’. Theres proof of ‘some’ trading. Not looking good at all.
That’s a nice bit of flat earther logic you got going on there.At least it debunks the idea that 'No trading was made and that it was purely a Ponzi scheme'.