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     gatordave (gatordave) Senior Member Username: gatordave Post Number: 1483 Registered: 11-2004 Posted From: 24.141.185.22 |
FROM THE NEW YORK TIMES....."The accusations were revealed Tuesday by New Jersey law enforcement officials. They said that Rick Tocchet, who played for 18 seasons in the N.H.L., had organized the ring with the help of a New Jersey state trooper, James J. Harney, who investigators said accepted bets while on patrol" Imagine that!!! Just like Treasure Traders International pyramid gambling fraud and Women Empowering Women fraud, with the involvement of RCMP officers, OPP, politicians at every level and government employees involved with organized criminals. All this covered up and condoned by police agencies from the RCMP down, and protected by lack of enforcement by corrupt government agents responsible for the enforcement of these anti-gambling, anti-racket and anti-money laundering regulations especially Michael Shibley of Industry Canada in collusion with a corrupt element of the RCMP. But then what do you expect from a corrupt and morally bankrupt Canadian Government right into the judiciary. The cracks are beginning to widen as the Sport's gambling investigation heads north into Canada. But, it's estimated 1.7 million is "peanuts" and pales in comparison to the estimated $100,000,000 of TTI's illegal gambling, and money laundering and the untold millions in WEW in which corrupt police, lawyers, accountants, etc., profited in. Now these well astablished, well entrenched pyramid gambling schemes have been brought into universities, colleges and even evolving and corrupting 16 year old kids. dave www.crimebustersnow.com AND REMEMBER.... Our organization is warning citizens and telling you NOW exactly what it's all about, not the impotent hypocritical and corrupt CIMES STOPPERS (STOPPERS - what a joke!!!) Phone Busters another RCMP hypocritical joke, BBB, Chambers of Commerce, disciplinary branches of both the Law Society and the Accountant's Association, whose members are involved in these illegal gambling frauds, and the farce of Michael Shibley and the "lol" Federal Competition Bureau. (Message edited by gatordave on February 08, 2006) | ||
| gatordave (gatordave) Senior Member Username: gatordave Post Number: 1485 Registered: 11-2004 Posted From: 24.141.185.22 |
The further cost of pyramid fraud. And it goes on vertually unchecked in Canada surpressed by the mainline media, with their own employees in it dave www.crimebustersnow.com http://www.theherald.co.za/herald/news/n18_08022006.htm | ||
| pickled_sausage (pickled_sausage) Intermediate Member Username: pickled_sausage Post Number: 102 Registered: 9-2005 Posted From: 69.157.79.123 |
Hi Dave...haven't checked in here for some time but your thread regarding the NHL gambling fiasco attracted me. So, $100,000,000 you say eh? At an average investment of $1200, that's around 83,000+ victims. And yet, there continues to be merely a whimper and collective yawn from the victims as TTI closes out.(Kudos to you for accurately predicting it's ultimate demise by the way, though I don't think the legal issue was ever resolved conclusively). Surely you cannot explain away such staggering losses, coupled with complete apathy among victims as evidence of cover up, consipracy etc. Do you? Is it possible your numbers are slightly exaggerated? Boy, that Rick Tocchet could really throw a punch though back in the day. Though I fancied the pugilistic styles of Dave Brown and Craig Berube myself. Take care | ||
| gatordave (gatordave) Senior Member Username: gatordave Post Number: 1509 Registered: 11-2004 Posted From: 24.141.185.22 |
The figures of people involved came from the bragging TTI fleetports and captains. Also, many did suffer losses considerably more than 1,200 from the emails I received. One family lost $30,000, a N.B. woman lost well over $14,000 6 friends $7000 ea., and other huge losses on the "extravaganza boards" As I also predicted high school kids lost thousands. One says Kippax personally assured him he would make $21,000 with three spots before he grabbed the kids $3,600; his summer earning he was saving to go to university. And the legal issue is simple. U.S. Canada the U.K., Australia and almost all democratic countries have essentially the same laws against pyramid money circulating pyramid fraud schemes. The U.K. applied those laws against TTI., confirmed by the England's High Court. TTI was closed and the assets seized. We now have testomony of victims in TTI given a hard time and harassed by police. Victims of other schemes say the same. A woman arrested on threatening charges for trying to get her daughter’s money returned. And there’s Dave Stewart a top recuiter for TTI in Hamilton, his son an RCMP officer. Thousands of women in the “Women Empowering Women” lost millions at $5000 a “hit” in that well documented pyramid fraud run by police their families, politicians, corrupt lawyers, accountants, real estate agents, insurance agents school board officials members of the BBB, Chambers of Commerce, the media, the Ontario Legislature etc., etc. My own sister taken for $7,500 that went to a politician (still a politician) Jan Johnstone secretly investigated along with other of prominence by OPP investigator Bill Sword. My own sister sworn to secrecy never to tell her brother. The names of the school teachers, the director of education etc., covered up by police and the media. And that is only the tiny tip of the giant iceberg. Sounds like grounds for a conspiracy and coverup to me. | ||
| gatordave (gatordave) Senior Member Username: gatordave Post Number: 1510 Registered: 11-2004 Posted From: 24.141.185.22 |
You ask "are your numbers slightly exaggerated?" No! Kippax has told meeting after meeting TTI did 34 million the first year. Even if that’s gross it represents sightly more than 30% of the amount scammed from victims. Between that and 1/3. So 34 mil + 68mil = $102,000,000. That’s the first year. The second year rather than the predicted growth, instead as we predicted it dropped. Whatever, just the first year losses to victims was in excess of $100,000,000 plus their out of pocket expenses for running around, telephone expense and time, which is undeniably money. You will find, as I have told you, I don’t exaggerate these things. If anything I stay on the “short side” to be safe. If TTI did half, the next year, the losses to the victims that did not reach payout would be 50% greater, over $150,000,000. + expenses + time. Did you notice in the allegations of the new sports gambling scandal the State Trooper tied to organized crime? My so-called “wild stories” are gaining more unshakable credibility every day. The difference is as I told you, in the U.S. some of these guys get nailed. In Canada the corruption is so high in the police department and the government it is successfully covered up. The Gormey inquiry should have made that pretty clear. And that’s the way it is, and that’s is the truth. dave www.crimebustersnow.com p.s. Notice the recycling of the old non-existent rape threat? |
