Quote from: JorgeStolfi on June 03, 2014, 02:50:31 PM

Quote from: Phinnaeus Gage on June 03, 2014, 05:26:18 AM

411

Quote

By Nathan Layne
In the filing, [ Sunlot ] listed Freeh Group International Solutions, a firm established by former FBI director Louis Freeh that has carried out a series of investigations into high-profile scandals, among a team of advisers it planned to tap for Mt. Gox.

Note: "it planned to tap". Sunlot also mentioned PricewaterhouseCooper (PwC) as a firm that might do the audit. But their PR admits (and it is in their writings, apparently) that they have no agreement with PwC yet. They plan to "tap" PwC after the takeover is approved, but if PwC does not accept their terms and price, then Sunlot is free to do whatever it pleases about the audit, and the clients who agreed to the takeover will be allowed to sit and wait.

Presumably their deal with FGIS for the criminal investigation is on the same level as their deal with PwC.

But I have a bad feeling about how this affair wil end. Sunlot already made a deal with the major claimants who were suing MtGOX in the US (and who claimed to have evidence of wrongdoings) to retire their lawsuit. Some big-time criminals will probably walk out of this, free and rich...

The crooks look so determined, and the bitcoiners so naive, greedy, and lame... Tongue

You almost had me, till I figure out why such verbiage was used to inject Louis Freeh's namesake in Sunlot's quest.

Let's start with Robert Tercek: http://launch3.squarespace.com/blog/l020-is-bitcoin-the-wikileaks-of-monetary-policy.html

http://www.icetotallygaming.com/conferences/game-design-development-0/speaker/robert-tercek

Robert Tercek was the keynote speaker at G2E 2013: https://www.youtube.com/watch?v=UlpngGBy_ok

G2E was sponsored by Goodwin Proctor: http://www.goodwingaming.com/goodwins-gaming-practice-draws-a-full-house-in-vegas-conferences

Goodwin Proctor owns Goodwin Gaming, of which you can read their Bitcoin articles here: http://www.goodwingaming.com/?blog_id=51b871e7-164d-426b-bd9e-fb013610daec&search_terms=bitcoin&submit.x=0&submit.y=0

Pepper Hamilton LLP teams up with Goodwin Procter LLP: http://www.law360.com/articles/487875/pepper-hamilton-opens-new-office-with-goodwin-procter-trio

[link] Pepper Hamilton LLP is merging with the law firm run by former FBI Director Louis Freeh, who supervised the wind-down of bankrupt MF Global Holdings Ltd. (MFGLQ) and a probe of the Pennsylvania State University sex-abuse scandal.