RBN #26 NightCrew Sat/Sun

[Another K in Texas]

also notice that even though I was in the first few to register on the new forums,  I am not a junkie.

At least not yet.

[DAG]

According to FOX, Joran's hearing is over (no details yet). But there are still four more hearing to go!!

That is Paulus hearing is over, not Jorans.

FOX reported that Joran's hearing was over, not Paulus.

According to reports Paulus was to be the first of the 5.  Someone in the media is incorrect, don't know who at this point.

I'm pretty sure it doesn't matter, I don't imagine we will not hear anything until all 5 through anyway.

[grits]

AmSouth fraudsters used different banks, devised more schemes  Printable Format
 

   
 A fraud scheme that began with the use of AmSouth bank accounts morphed into more frauds that involved other banks in Mississippi, Panama and Nicaragua, and ripped off some 97 investors across the United States for more than $24 million, according to federal indictments and law enforcement sources.

In 2002, Louis Hamric and Victor Nance, two Mississippi men, orchestrated the original “Ponzi” scheme involving the issuance of promissory notes held in AmSouth accounts, according to federal court records. A Ponzi scheme is a fraud in which early investors are paid off with money raised from later investors.

But AmSouth, which must forfeit $40 million to the U.S. Justice Department and pay $10 million to the U.S. Financial Crimes Enforcement Network for anti-money laundering failures related to the scheme, was not the only bank used. Federal indictments and law enforcement sources say that a wide number of individuals connected to either Hamric or Nance operated several other frauds that involved other banks.

[bobntexas]

why would it be doing business as both

Amsouth Bancorpora

and Amsouth Bancorporati


both of these names were mentioned in different lawsuits against the bank?

I tried to get a clue from their own website by doing a search for ATM locations as well as branches. Although it said they had 600 total, I couldn't get anything in their search engine for ATMs and Branches beyond 20 in the U.S., mainly in LA. Interesting..

They are incorporated in Delaware

[HannieC]

cast wrote:

According to reports Paulus was to be the first of the 5. Someone in the media is incorrect, don't know who at this point

You could be rigth cast, since paulus his 48 hours is already over the limits with this judge that was to late there.

[cast]

Cast, are you telling me that MSM is wrong, confused, or incorrect in some of their reporting?  I just don't believe that!!!  

Imagine that!  

[Louise]

alot of businesses incorporate in Delaware.

Interesting because of all the mmoney laundering done in Aruba, sort of a center of moneylaundering.

[Curiosity]

why would it be doing business as both

Amsouth Bancorpora

and Amsouth Bancorporati


both of these names were mentioned in different lawsuits against the bank?

I tried to get a clue from their own website by doing a search for ATM locations as well as branches. Although it said they had 600 total, I couldn't get anything in their search engine for ATMs and Branches beyond 20 in the U.S., mainly in LA. Interesting..

They are incorporated in Delaware

They would be doing business as both to spread liabililty possibly.

[nancy_drew]

PLEASE NOTE....

I want to publicly send my sincere apologies to Red.  I truly did not get the joke about Greta and the monkey in the cage.  I may have ruffled his feathers...errrr....primate tail fur.....

Sorry.

I seem to always be doing that.  There's ONE in every crowd.

[mojo]

and are a publicly traded company on the NYSE - mr twitty is not even a board member as far as i can tell

[DAG]

Will these suspects go before a judge every 8 days or just until they are actually charged with something?????

[medleyrelay]

It has been stated several times - that Joran was in fact in school on Monday!

[Curiosity]

Will these suspects gor before a judge every 8 days or just until they are actually charged with something?????

Not sure, but isn't this hearing for 30 or 60 days for the original three???

[cast]

Will these suspects gor before a judge every 8 days or just until they are actually charged with something?????

I think that I heard that if they are not released after the 8 days they can be held for another 60 days.

[waitingtoknow]

Will these suspects go before a judge every 8 days or just until they are actually charged with something?????

If I am understanding correctly...they go 8 days 8 days 8 days then 60 days.  So this must be the original 3 suspects' hearing to see if they stay 60 days.

[DT]

hmmmm...If Joran indeed left Natalie alive/asleep/hysterical on the beach, then I could see him going to school and bragging about his conquest the night before. Is it a fact he did that, or is that a rumor? If he knew she had died and been disposed of/hidden, how could he be so stupid to say he had been with her and had sex with her the night before? That's just plain dumb

I don't think he ever claimed to have sex with her, at least not in any report I've heard.  His statement to his mother suggests that they walked on the beach and that she asked him to leave.

[nancy_drew]

also notice that even though I was in the first few to register on the new forums,  I am not a junkie.

At least not yet.

Hey Honey, you're ONE post away! Make it a good one! LOL

[momto5]

Will these suspects gor before a judge every 8 days or just until they are actually charged with something?????

Not sure, but isn't this hearing for 30 or 60 days for the original three???

Yes I think so. It was reported yesterday I believe that this hearing they decide if they continue keeping the 3 for 60 additional days at which time then they go back again before the judge.

[golden]

Does there have to be additional reason to detain at each 8 day hearing?

[coco]

taking a break from work (not working very effectively since I keep stopping to catch the latest here!)

They said yesterday that the hearings for Joran, Deepak and Satish are for holding them for one more 8 days - next hearing would hold them for 60 days.

Not sure about SC

For Paulus - it's his first 8 day hearing.

Each stage requires different levels of evidence or reason to hold - so they need very little to hold PVDS for 8 but more to hold Joran for another 8 for example.