Post
Topic
Board Scam Accusations
Re: Nefario GLBSE
by
pyrkne
on 03/10/2012, 23:11:58 UTC

Unless the SEC is now operating out of Viet-Nam I find it rather incredible that goat's being investigated. Were you thinking GLBBQ?

Actually, Goat operates his business ventures out of Thailand, not Viet Nam. Offering investment vehicles, no matter how obscure or crypto-alien will still subject Goat, as a US citizen, to US law regarding securities trading and offering regardless of where he is located, the force of law is upon where the offer was made and where the sale was concluded. Furthermore, and perhaps even more to the point, is the taxation treaty between the US and Thailand, which essentially grants unlimited license to US agencies to pursue legal action to enforce US law upon persons of Thai or US citizenship operating out of Thailand. Signed into law by Clinton, Goat will find himself as answerable to the SEC as if he was offering his investments in Bumfuck, Kansas. He will find the further entanglement of the Thai Foreign Business Act, which makes his rice-farming venture illegal, will make him a prime target for the Thai authorities, if there is anything left when the US is done with him.

And if indeed pirate is rolling over and giving up his partners in the BS&T scam, then Goat has a lot to be worried about. He has consistently been the loudest and most active voice in support of pirate and the ponzi which pirate operated. He has personally transferred significant amounts of value to pirate directly as a result of these activities, and is being actively investigated as a part of the greater pirate BS&T investigation. Where Goat might want to consider a non-extradition country to move to, is the fact that the SEC will also be forwarding their investigation to other agencies within the US government. The DEA will be very interested in any sort of money laundering activity that was happening near the Golden Triangle, and Goat has openly admitted that he travels across borders with ease to visit remote areas of Laos and Cambodia. American entrepreneurs who travel with that profile typically only do so for a very limited number of reasons, none of which have anything to do with rice farming, gem collecting or bitcoins.

tl;dr You have issues with Goat. You made that point already, though - so much that Helen Keller could have gleaned it from this forum.