antabanta posted:Drugb posted:antabanta posted:How does working at NBS involved me in fraud? Are you accusing every current and former NBS employee of fraud?
Is rushing to rationalize the crimes in this thread your idea of condemnation? As you are well aware, it's a little difficult to jail a president or ex-president.
Clearly as a current or former NBS employee, you have displayed a bias towards management and view Arjoon's acts favorably. Maybe in your mind, fraud via fake power of attorney is an acceptable practice and requires no due diligence follow up. When Arjoon was busted, his first instinct was to invent an incredulous story to implicate a sitting president. As it turns out his fraud was eventually rectified legally and the authorities returned the money to the victim. You cannot claim that a person is guilty because " it's a little difficult to jail a president or ex-president"
Clearly, you have some unique ability to extrapolate much from little. Where is the clear bias towards management?
In which world, in which universe does the CEO or a financial institution personally vet powers of attorney? How is Arjoon guilty of power of attorney fraud?
Arjoon's story although incredulous to you in your haste to protect the Rat is based on fact. You, clearly, are unfamiliar with the issue. How is it that I cannot claim the Rat is guilty from ample evidence but you can accuse a man whose innocence has already been proven?
Arjoon benefited from controls not being in place at NBS. Today he would have been jailed for fraud. He got off with a slap on the wrist. Your personal familiarity with the matter does not qualify as an indictment of Jagdeo. I am interested in protecting him, but rather to ascertain the truth. So far all fingers point to the crooked Arjoon and those who support him in this power of attorney fraud.