GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) - page 96.

coinits

legendary

Activity: 1582

Merit: 1019

011110000110110101110010

Quote from: RoomBot on May 29, 2017, 12:28:32 PM

Don't conflate the 2 investigations / prosecutions.

SEC is a civil suit seeking $10M restitution / fine. That is still on-going. Don't worry, they have ALL the dirt on him. Wink

(It is amazing how much interwebz evidence Garbanzo left behind, LOL.)

US DOJ is prosecuting the Scum Bag for criminal wire fraud.

Apparently even one count of wire fraud carries quite a large sentence, so a plea deal was reached, which will still send his sorry butt to the can for a while.

It's gonna be SA-WEET to see them march his @$$ out of the courtroom in shackles.

How about money laundering for terrorists What happened to that?

RoomBot

legendary

Activity: 2338

Merit: 1130

Quote from: vancefox on May 29, 2017, 07:22:15 PM

Has his redhead who had her tits showcased for the interwebz to see left his sorry ass yet?

I'd bet good BTC that she never knew about the pics. He's such a lying scammer, after all.

Isn't there a law against emailing that stuff? Tongue

vancefox

legendary

Activity: 1033

Merit: 1005

Has his redhead who had her tits showcased for the interwebz to see left his sorry ass yet?

owlcatz

legendary

Activity: 3570

Merit: 1959

Wow, good old times back to life! Cheesy

http://archive.is/vkgZ6

owlcatz

legendary

Activity: 3570

Merit: 1959

Quote from: truckinusa on May 29, 2017, 06:46:22 PM

Quote from: vancefox on May 29, 2017, 06:14:53 PM

Ol Garza working at a McDonalds yet? Surely anyone doing a background check on him would come across some things that would make any HR department squirm... well... honorable HR departments......

Maybe a reenactor at the Alamo. Grin

truckinusa

hero member

Activity: 534

Merit: 500

Quote from: vancefox on May 29, 2017, 06:14:53 PM

Ol Garza working at a McDonalds yet? Surely anyone doing a background check on him would come across some things that would make any HR department squirm... well... honorable HR departments......

Maybe a reenactor at the Alamo. Grin

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: vancefox on May 29, 2017, 06:14:53 PM

Ol Garza working at a McDonalds yet?

FWIW, Garza's gonna McDig the vest ...

vancefox

legendary

Activity: 1033

Merit: 1005

Ol Garza working at a McDonalds yet? Surely anyone doing a background check on him would come across some things that would make any HR department squirm... well... honorable HR departments......

RoomBot

legendary

Activity: 2338

Merit: 1130

Don't conflate the 2 investigations / prosecutions.

SEC is a civil suit seeking $10M restitution / fine. That is still on-going. Don't worry, they have ALL the dirt on him. Wink

(It is amazing how much interwebz evidence Garbanzo left behind, LOL.)

US DOJ is prosecuting the Scum Bag for criminal wire fraud.

Apparently even one count of wire fraud carries quite a large sentence, so a plea deal was reached, which will still send his sorry butt to the can for a while.

It's gonna be SA-WEET to see them march his @$$ out of the courtroom in shackles.

truckinusa

hero member

Activity: 534

Merit: 500

Quote from: sirazimuth on May 29, 2017, 09:37:30 AM

So...
if homero does not serve time (this possibility has to unfortunately be considered)
well at least he's got this never ending wonderful thread in his honour,
(complete with numerous unflattering gifs, memes and the like)
that doesn't exactly extol all his virtues over the years... so there's that....

(and one humongous interwebs ugly footprint, he may have some explaining to do for his kids...ya think?)

Why would he make a plea bargain for one charge of fraud? It seems obvious, but it is probably going to be 2 years or less time. The question I would like to know is what dollar amount are they basing the sentencing on? Is it the 10 million dollars mentioned in news articles, the 20 million dollars we estimate, or the total of the victims that Shinners has submitted or have called in on their own? I remind you to call in and make a report.

sirazimuth

legendary

Activity: 3388

Merit: 3514

born once atheist

So...
if homero does not serve time (this possibility has to unfortunately be considered)
well at least he's got this never ending wonderful thread in his honour,
(complete with numerous unflattering gifs, memes and the like)
that doesn't exactly extol all his virtues over the years... so there's that....

(and one humongous interwebs ugly footprint, he may have some explaining to do for his kids...ya think?)

Bit_Happy

legendary

Activity: 2114

Merit: 1040

A Great Time to Start Something!

RIP and a very quick prayer for the family that has suffered so much already after never learning to properly raise their children.

Quote from: RoomBot on May 28, 2017, 09:39:25 AM

What "line of reasoning?"

She was a staff member.

I'm giving her the benefit of the doubt that she was deceived and didn't know it was a scam.

So now witnesses and insiders are dying. Shocked

Too bad the SEC takes so long, perhaps they could look for evidence on the Internet... ...lol?

RoomBot

legendary

Activity: 2338

Merit: 1130

I can haz photoshop??

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: maildir on May 28, 2017, 12:12:26 PM

aaaaah!

THIS is that childhood picture that I once saw showing the raw garbozos!

https://www.facebook.com/photo.php?fbid=10154822909589132&set=a.10150917417454132.432539.676494131&type=3&theater

Blond hair blue eyes eh!

Somebody needs to Photoshop a vest on Joshua. Who's up to the task?

maildir

legendary

Activity: 924

Merit: 1060

aaaaah!

THIS is that childhood picture that I once saw showing the raw garbozos!

https://www.facebook.com/photo.php?fbid=10154822909589132&set=a.10150917417454132.432539.676494131&type=3&theater

Blond hair blue eyes eh!

RoomBot

legendary

Activity: 2338

Merit: 1130

What "line of reasoning?"

She was a staff member.

I'm giving her the benefit of the doubt that she was deceived and didn't know it was a scam.

dyask

hero member

Activity: 854

Merit: 510

Quote from: RoomBot on May 27, 2017, 09:32:06 AM

Quote from: dyask on May 27, 2017, 07:02:57 AM

Another cryto scammer bites the dust. However, I don't think his mother was actually involved in the scam.

SHE WAS. She was a GAWMiners staff member.

Probably deceived like most of the lower staff. RIP

Garbanzo, you are HOPE-less now.

By that line of reasoning, everyone that bought and sold GAWs virtual miners was also part of the scam.

RoomBot

legendary

Activity: 2338

Merit: 1130

Good luck, SirA

What's the story with the Garza father? Is he MIA?

Is Carlos a "scared and frightened" orphan? Cry

sirazimuth

legendary

Activity: 3388

Merit: 3514

born once atheist

Quote from: maildir on May 27, 2017, 04:19:46 AM

ha! and with that I gain legendary status Cool

Do I get a prize for possibly having the least posts ever?

Activity: 840
Posts: 858

Cheesy

congrats and well deserved. rather low count indeed ,tho apparently 775 is the minimum
Maybe I'll get lucky..... soon! Wink

RoomBot

legendary

Activity: 2338

Merit: 1130

Quote from: dyask on May 27, 2017, 07:02:57 AM

Another cryto scammer bites the dust. However, I don't think his mother was actually involved in the scam.

SHE WAS. She was a GAWMiners staff member.

Probably deceived like most of the lower staff. RIP

Garbanzo, you are HOPE-less now.

Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) - page 96. (Read 3377974 times)