Quote:
Originally Posted by Davy
Well, then quit the shit talk and report them! What are you waiting for?
Afraid they find your tax-free money?
Get off your lazy ass and call the feds!
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I'm not in USA. My money are not a subject to tax where I live, because they are earned outside of the country and local tax only applies to businesses based in the country. So I would not care less about this side of the situation.
From what I can see, this is not just a civil matter, this is finance fraud, organized by several people and some of them are US citizens. Even if Mallick has no connection to it on papers, he's still one of those who organized it. I will write to FBI eventually, if no changes happen in the situation. But I doubt they will consider my petition as I'm not a US citizen.
From my side I will probably give some "internet publicity" to this matter. I just need a correctly made summary of the situation. I'm willing to pay for it, but so far no one wishes to make it. I guess I will have to do an investigation about who owns what and how they are all connected and write it myself. This is unfortunate because I'm not good in English.