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Topic: MPEx owner in danger of being extradited to US to face charges - page 3. (Read 14074 times)

sr. member
Activity: 266
Merit: 250
Had a quick look at Mircea Popescu's defense - 'tell me what law have I done broke huh? You can't do nuthin to me unless you tell me what law I done brokes'


Well....running an unlicensed Securities Exchange is illegal in both the US and Romania. As is offering falsely presented stocks and shares and manipulating the shares traded volume and share price.


U.S.-ROMANIA EXTRADITION TREATY
OVERVIEW


Article 1 obligates each Party to extradite to the other, pursuant
to the provisions of the Treaty, persons whom the authorities in the
Requesting State have charged with, found guilty of, or convicted
of an extraditable offense.

Extraditable Offences

An offence shall be an extraditable offence if it is punishable under the laws in both Parties by deprivation of liberty for a period of more than one year...

http://www.foreign.senate.gov/imo/media/doc/treaty_110-11.pdf
newbie
Activity: 42
Merit: 0
Seriously, you guys need to get some sleep.  MP is fucked either way.  

It took a long time to get Abu Hamzar extradited from the UK but it happened.  The reality is the World is not as big as it once was and international bureaucracy ain't nothing when they figure that this guy is a terrorism risk.  He's a loose canon with a trigger finger on billions of US dollars.  I'd run to the hills and burn my hard drive if I had prior dealings with this target.  Water boarding could become a regular routine when US GOV get their fingers on him.  They have a bug I their ass from his arrogant and hostile emails, least of all the crimes he's committed against US citizens throughout the three year scam.   It's gonna get very ugly very quickly so stock up on popcorn folks, this will eventually make the major news channels briefly, and no-one will give a flying fuck.  Least of all us.   The following day he'll be imprisoned indefinitely and his defence lawyers will bleed him dry and lie to him that his money will win his freedom.  Uh-uh,  might work in your country buddie, but us Americans will see justice prevail because you can't buy your way out of a good US Penitentiary seeing too.  Cheesy
sr. member
Activity: 280
Merit: 250
IIIIII====II====IIIIII
Yeah but he keeps doing it - he just poked his nose into an ActM Poll thread. Absolutely nothing to do with him but he can't help himself proving a point and stroking his own ego.

Which is exactly what will get him locked up by US authorities. He can't simply comply with the SEC request for info, no he just HAS to take the piss, shout from the roof-tops that he is right and untouchable. His massive ego will be the end of him.

newbie
Activity: 14
Merit: 0
I'd be out living the high life if I were you, trying to enjoy freedom. Wasting precious time trolling forums isn't the best use of your time at this point.
sr. member
Activity: 280
Merit: 250
...
Pretty spot on I'd say.

Then again, you also "invested" in NeoBee Cheesy

Let's wait and see who gets the last laugh, shall we?

No need.  Your "investment" could be replicated today for a small fraction of the coin you've spent on it.  Regardless of future prices, you've become the fodder for poignant cautionary tales -- told by caring mothers to their darling playvestors.

Mah frickin' sides Cheesy
newbie
Activity: 14
Merit: 0
...
Pretty spot on I'd say.

Then again, you also "invested" in NeoBee Cheesy

Let's wait and see who gets the last laugh, shall we?
sr. member
Activity: 280
Merit: 250
...
Pretty spot on I'd say.

Then again, you also "invested" in NeoBee Cheesy
newbie
Activity: 14
Merit: 0
Popescu's best buddy the Frenchman pankkake is also in this deep. He has taken money from MP to carryout attacks on all things not MPEx. Pankkake knows enough to put MP behind bars for blackmail, extortion, commercial attacks. If the FBI put pressure on pankkake he will talk.
For his commercial attacks alone Popescu could be fined up to 30% of his annual turnover/sales under EU law. That alone would bankrupt him and his business. He can also face prison (in some EU states) for infringing EU competition laws.

I wonder how far they are into this operation. I'd say they're at least half way there.

There are jurisdictional issues involved here. Contrary to the belief of many in this forum USA law doesn't apply in the rest of the world. The SEC like to claim that they have jurisdiction in other countries where services are sold to USA citizens however there are a lot of steps involved in any extradition process some of which will require a reasonable case to be put forward and that the person will get a fair trial.
[...]
I am not a lawyer but have dealt with data protection on and off for several years.

Typically in a case like this when you are sent a letter, they already have you. I'll refrain from speculating further, I wouldn't want to spoil anything.

Pretty spot on I'd say.
vip
Activity: 812
Merit: 1000
13
Popescu's best buddy the Frenchman pankkake is also in this deep. He has taken money from MP to carryout attacks on all things not MPEx. Pankkake knows enough to put MP behind bars for blackmail, extortion, commercial attacks. If the FBI put pressure on pankkake he will talk.
For his commercial attacks alone Popescu could be fined up to 30% of his annual turnover/sales under EU law. That alone would bankrupt him and his business. He can also face prison (in some EU states) for infringing EU competition laws.

I wonder how far they are into this operation. I'd say they're at least half way there.

There are jurisdictional issues involved here. Contrary to the belief of many in this forum USA law doesn't apply in the rest of the world. The SEC like to claim that they have jurisdiction in other countries where services are sold to USA citizens however there are a lot of steps involved in any extradition process some of which will require a reasonable case to be put forward and that the person will get a fair trial.
[...]
I am not a lawyer but have dealt with data protection on and off for several years.

Typically in a case like this when you are sent a letter, they already have you. I'll refrain from speculating further, I wouldn't want to spoil anything.
sr. member
Activity: 280
Merit: 250
Oshi!  Right.  You've yet again managed to see through my flimsy facade.
Back to hyperintelligent gas, then.

US regulators have been repurposed into feedbag incubators, already seeded with the spores of our young.
They are not a threat.


...
...the Lehman collapse of 2008, Bear Sterns fiasco, AIG bailout, Fannie & Freddi, the GM and Chrysler auto bailouts...

I have enslaved Wall Street.  The [once] men who ran those companies are now doing my bidding.
Soon you too will stop sperging and bow down to mah will.
Stupid Earthling Angry

So what you're saying is that you've ratted out some of your customers and hope they are now off your back. Way to inspire investor confidence. Funny thing is they won't be off your back. Their questions were just Phase 1 before extradition.

Our investor[ s] are [is] a hyperintelligent gas.  It is no more possible to rat out our investor[ s] to US regulators than it is to rat out your universe to an ant.

Same as most statements coming from MP, this one as well makes absolutely no sense. Care to rephrase it?

Your mind is obsolete.  It was not designed to comprehend.
Human.

@Breeding pod minerpart:  your wellbeing is important to our plan.  Do continue brushing your teeth and other rituals of human personal hygiene.
newbie
Activity: 14
Merit: 0
Other than the joy of pissing away money, how would he profit?

This guy is now talking about himself in the third person. Are you so Stoned that you have forgotten who you are?

He's back in character again. Wink
sr. member
Activity: 280
Merit: 250
IIIIII====II====IIIIII
Other than the joy of pissing away money, how would he profit?

This guy is now talking about himself in the third person. Are you so Stoned that you have forgotten who you are?

Wake up Marcel. Avortonule.
newbie
Activity: 14
Merit: 0
I personally suspect MP owns quite a few shares in most of the listings on Havelock, just so that he can dump them if they threaten to actually succeed as businesses.


That won't have much impact actually because said businesses already raised IPO money, unless he messes with the IPO process, which he did several times. Most Havelock listings are not actual shares that give control in the company so you don't impact the company much by buying them after IPO ends.
sr. member
Activity: 280
Merit: 250
Other than the joy of pissing away money, how would he profit?
sr. member
Activity: 252
Merit: 250
I personally suspect MP owns quite a few shares in most of the listings on Havelock, just so that he can dump them if they threaten to actually succeed as businesses.
newbie
Activity: 14
Merit: 0
Our investor[ s] are [is] a hyperinteligent gas.  It is no more possible to rat out our investor[ s] to US regulators than it is to rat out your universe to an ant.

You sound like a five year old yet you are supposed to be a CEO. In one recent post on your blog you mention getting stoned on drugs because of the pressure you are facing over the extradition.  Undecided

MPEx investors - the guy is a stoner and he is in denial on the upcoming reality. Many of his posts are unintelligible, he is likely a heavy user.

Take your money back while you still can.

This article right? http://trilema.com/2014/list-of-what-to-do-while-youre-awaiting-drone-attacks-armed-with-extradition-bombs-and-other-weird-forum-shit/

Good stuff. 
sr. member
Activity: 280
Merit: 250
US regulators have been repurposed into feedbag incubators, already seeded with the spores of our young.
They are not a threat.


...
...the Lehman collapse of 2008, Bear Sterns fiasco, AIG bailout, Fannie & Freddi, the GM and Chrysler auto bailouts...

I have enslaved Wall Street.  The [once] men who ran those companies are now doing my bidding.
Soon you too will stop sperging and bow down to mah will.
Stupid Earthling Angry

So what you're saying is that you've ratted out some of your customers and hope they are now off your back. Way to inspire investor confidence. Funny thing is they won't be off your back. Their questions were just Phase 1 before extradition.

Our investor[ s] are [is] a hyperinteligent gas.  It is no more possible to rat out our investor[ s] to US regulators than it is to rat out your universe to an ant.

Same as most statements coming from MP, this one as well makes absolutely no sense. Care to rephrase it?

Your mind is obsolete.  It was not designed to comprehend.
Human.

@Breeding pod minerpart:  your wellbeing is important to our plan.  Do continue brushing your teeth and other rituals of human personal hygiene.
sr. member
Activity: 280
Merit: 250
IIIIII====II====IIIIII
Our investor[ s] are [is] a hyperinteligent gas.  It is no more possible to rat out our investor[ s] to US regulators than it is to rat out your universe to an ant.

You sound like a five year old yet you are supposed to be a CEO. In one recent post on your blog you mention getting stoned on drugs because of the pressure you are facing over the extradition.  Undecided

MPEx investors - the guy is a stoner and he is in denial on the upcoming reality. Many of his posts are unintelligible, he is likely a heavy user.

Take your money back while you still can.
newbie
Activity: 14
Merit: 0
US regulators have been repurposed into feedbag incubators, already seeded with the spores of our young.
They are not a threat.


...
...the Lehman collapse of 2008, Bear Sterns fiasco, AIG bailout, Fannie & Freddi, the GM and Chrysler auto bailouts...

I have enslaved Wall Street.  The [once] men who ran those companies are now doing my bidding.
Soon you too will stop sperging and bow down to mah will.
Stupid Earthling Angry

So what you're saying is that you've ratted out some of your customers and hope they are now off your back. Way to inspire investor confidence. Funny thing is they won't be off your back. Their questions were just Phase 1 before extradition.

Our investor[ s] are [is] a hyperinteligent gas.  It is no more possible to rat out our investor[ s] to US regulators than it is to rat out your universe to an ant.

Same as most statements coming from MP, this one as well makes absolutely no sense. Care to rephrase it?
sr. member
Activity: 280
Merit: 250
US regulators have been repurposed into feedbag incubators, already seeded with the spores of our young.
They are not a threat.


...
...the Lehman collapse of 2008, Bear Sterns fiasco, AIG bailout, Fannie & Freddi, the GM and Chrysler auto bailouts...

I have enslaved Wall Street.  The [once] men who ran those companies are now doing my bidding.
Soon you too will stop sperging and bow down to mah will.
Stupid Earthling Angry

So what you're saying is that you've ratted out some of your customers and hope they are now off your back. Way to inspire investor confidence. Funny thing is they won't be off your back. Their questions were just Phase 1 before extradition.

Our investor[ s] are [is] a hyperinteligent gas.  It is no more possible to rat out our investor[ s] to US regulators than it is to rat out your universe to an ant.

Breeding pod minerpart:  huffing gas is detrimental to "your" cerebral cortex, from which our young draw nourishment.  You will now be detoxified.
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