10-20-2010, 08:04 AM
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It's 42
Industry Role:
Join Date: Jun 2010
Location: Global
Posts: 18,083
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Quote:
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Originally Posted by AdultKing
[E]ach and every person in the US should file a criminal complaint against the US citizen operator of ePassporte, Chris Mallick. ...
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You actually think a prosecuting attorney would take this to a grand jury and be able to get a felony indictment?
ePassporte NV ( Dissolved ) is/was not operating in US state or federal jurisdiction.
The FDIC is irrelevant in this matter of ePassporte.
Filing a class action lawsuit alleging what and in what jurisdiction?
What you are neglecting to understand is that if any fraud could be proven — fraud committed by ePassporte NV is that by its Officers or Directors and is in the jurisdiction of Curaçao, Netherlands Antilles. (Venue.)
As a US citizen, Chris Mallick is in the jurisdiction of the US Courts. And only if intent to defraud can be alleged successfully before a Grand Jury resulting in a criminal indictment and an arrest warrant signed can he be prosecuted as an individual.
I agree with you as to loss and possible swindle aspect of this affair but as to your rationalizations — they are of little use and not relevant to the real issues. ========
Quote:
BELIZE
OFFSHORE BANKING ACT
CHAPTER 267
PART II
Licensing Requirements
4.-(1) No person shall carry on offshore banking business from within Belize
unless he holds a valid licence granted under this Act.
PART III
Types and Requirements of Offshore
Banking Licences
17.-(1) No company shall apply for, or obtain, or be eligible to hold, a “B”
Class offshore banking licence under this Act unless it maintains at all times
capital equivalent to not less than two hundred thousand dollars or, in the case
of a foreign bank, not less than fifteen million dollars. The capital shall be
expressed in dollars or in any other foreign currency as the Central Bank may
approve in writing.
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