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Feb 1, 2013

MrCarl Profile

Recent Posts

Wildlife

Thieves steal rhino horns in South Africa

It seems small - but look at the following https://www.youtub e.com/watch?v=p_RB oUes-I8&featur e=youtu.be A small rant against the criminal behavior of poaching.  (Apr 22, 2014 | post #1)

Banking

treaty of versailles box

David - that is not true. These bonds are used as tools of fraud. Many - less than capable banks in developing nations, have thought to lend .5% to 1% on the bonds. So the fraudster hands over $5,000 of a handicraft project to get money under a fraud. I am also aware some of the fraudsters from a CIS sate that once found lived to tell no tale of their mis-deeds. Keep up your good work on busting frauds.  (Mar 28, 2014 | post #255)

Financial Services

Finding clients with flight capital

http://ifcreview.c om/restricted.aspx ?articleId=7478 This is an interesting look at how financial professionals in international finance can find new clients  (Mar 4, 2014 | post #1)

Banking

The New Flight Capital

Where will new money be coming from? This is an odd look at finding those location of strife and flight. http://ifcreview.c om/restricted.aspx ?articleId=7478  (Mar 4, 2014 | post #1)

Business News

A funny take on real due diligence

http://www.ifcrevi ew.com/restricted. aspx?articleId=653 6  (Aug 21, 2013 | post #1)

HireRight

The Perfect Hire

http://www.aegisjo urnal.com/the-perf ect-hire/ A great article by Susan Goldberg  (Aug 21, 2013 | post #1)

Real Estate

HISTORICAL BONDS WANTED -Petrobras, Brazilian Treasury No...

Please read the following so you know the value of Brazil LTNs from the 1970's http://www.aegisjo urnal.com/brazilia n-ltn-bonds/ None the less I would buy one $100 just for my wall at home.  (Aug 21, 2013 | post #693)

Top Stories in the Blogosphere

A very Dirty Divorce...

Scot Young is a looser and a winner.. http://www.indepen dent.co.uk/news/uk /home-news/the-fal len-tycoon-his-pen niless-exwife-and- the-latest-twist-i n-the-multimillion -pound-divorce-bat tle-from-hell-8777 188.html An amazing tail of greed and divorce.  (Aug 21, 2013 | post #1)

Banking

Sale or PPP for Venezuelan Bonds

No they are not with the DTC - Depository Trust Corporation an arm of the Federal Reserve - as they are boooooogus bonds. If they were real bonds you could sell them at brokerage and not be screwing around on a TOPICX forum trying to defraud those people who are just slightly dimmer than you!  (May 31, 2013 | post #64)

Arizona

Scottsdale Crime Lab Makes Serial Grave Errors

http://www.azcentr al.com/community/s cottsdale/articles /20130405scottsdal e-duis-question-ov er-lab-methods.htm l This is very serious and borders on fraud.  (Apr 8, 2013 | post #1)

Financial Services

New York Post - Banking and Money Laundering

http://www.nypost. com/p/news/busines s/banks_secret_g0e udqwgmZS6sHAlZiVfW M This is a very well written article.  (Apr 3, 2013 | post #1)

Financial Services

April Aegis Journal is Out

http://www.aegisjo urnal.com/aegis-jo urnal-current-issu e/ This is a great read for those in financial services or that have to deal with those who are in financial services.  (Apr 1, 2013 | post #1)

Banking

Chinese Gold Bonds for sale

I say St John, nice choice on the walnut - very uptown!  (Apr 1, 2013 | post #62)

Q & A with MrCarl

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