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I wonder if Sequentia ever truly existed, in Belize or anywhere. Their website looked like it was set up by a work experience kid in limited gaps between porn binges in his bedroom.
And still the roundabout keeps spinning.
Quote from: EasyforDennis on August 12, 2021, 10:54:11 amAnd still the roundabout keeps spinning.Yawn.
It might be controversial but I've been wondering for a while now if Britian is not amongst the most corrupt nations on Earth? When one remembers the headlines, the reports, the scandals of the last couple of decades, and when one realises that the scandals which do hit the press, are, by definition, the tip of the iceberg, then Britain does not look good at all does it?BobG
Quote from: BillyStubbsTears on August 11, 2021, 11:26:39 pmI wonder if Sequentia ever truly existed, in Belize or anywhere. Their website looked like it was set up by a work experience kid in limited gaps between porn binges in his bedroom. They did exist that's for sure. But the deal worked out was a real kick in the nuts for loyal DRFC fans and a total con. Eventually LT's lawyers came to their senses. I still have copies of the correspondence.
Quote from: BobG on August 12, 2021, 05:24:38 pmIt might be controversial but I've been wondering for a while now if Britian is not amongst the most corrupt nations on Earth? When one remembers the headlines, the reports, the scandals of the last couple of decades, and when one realises that the scandals which do hit the press, are, by definition, the tip of the iceberg, then Britain does not look good at all does it?BobGWe didn't bribe FIFA for the 2022 World Cup, Bob.
https://www.legalfutures.co.uk/latest-news/solicitor-who-transferred-1-3m-to-belize-is-suspended-for-money-laundering-breacheshttps://www.thebusinessdesk.com/yorkshire/news/2054148-icaew-investigation-decides-against-skipton-firm.Well, well, well!
Quote from: DonnyBazR0ver on August 13, 2021, 08:28:39 amhttps://www.legalfutures.co.uk/latest-news/solicitor-who-transferred-1-3m-to-belize-is-suspended-for-money-laundering-breacheshttps://www.thebusinessdesk.com/yorkshire/news/2054148-icaew-investigation-decides-against-skipton-firm.Well, well, well! Yep, we've been keeping track of her for a few years Baz, she was the one doing the dirty work here in the UK and sent out all the threatening letters we were getting.
Quote from: silent majority on August 13, 2021, 09:56:34 amQuote from: DonnyBazR0ver on August 13, 2021, 08:28:39 amhttps://www.legalfutures.co.uk/latest-news/solicitor-who-transferred-1-3m-to-belize-is-suspended-for-money-laundering-breacheshttps://www.thebusinessdesk.com/yorkshire/news/2054148-icaew-investigation-decides-against-skipton-firm.Well, well, well! Yep, we've been keeping track of her for a few years Baz, she was the one doing the dirty work here in the UK and sent out all the threatening letters we were getting.Yes, I remember her from the letter complete with poor grammar and spelling mistakes! Not entirely dissimilar to a dodgy website! Changed her name recently too! Had a connection with West Yorkshire Rugby League too I seem to remember but I guess you already knew that possible connection back to DRFC?Anyway, so glad you're here on the otherside with that all behind you!
It's been banks that have facilitated the movement of corrupt money, look no further than HSBC and governments that have failed to hold them to account, now money can be transferred via blockchain it may already be too late.