Hey SteveX - interesting reading re:"bills of exchange"
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Posted by LadynRed
(199.91.33.254) on February 09, 2004 at 18:05:37:
I think you'll find this interesting reading Steve. The ridiculous claims by computerguy and his butt-buddy Kurt about "Bills of Exchange" to pay off debts, like the Bank One v. Ward case Computerguy cited - (which no longer exists on his site). That case, BTW, is under appeal and I suspect they'll end up in the Federal Penitentiary like their Idaho buddies below !! Here's what happens to people you use these "redemption schemes" and "bills of exchange" (also known as 'sight drafts'). They are ILLEGAL AND FRAUDULENT and there have been several Federal cases where the people using these schemes were convicted of Fraud and sentenced to FEDERAL JAIL TIME !!! Here's a few links to start off your reading: http://www.publicdebt.treas.gov/cc/ccphony8.htm ftp://ftp.publicdebt.treas.gov/ccalert99-10.txt US v. Clapier
http://www.id.uscourts.gov/ECM/dc_images/__15W0W8AP810024784.pdf I'll quote from the indictment:
""The defendent has been convicted by a jury of passing a false United States financial instrument. 18 U.S.C. S514(a)(2). His base offense level is 6. U.S.S.G. section 21F1.1(a). Six levels are added because the false instrument he passed purported to be worth $79,774.27. U.S.S.G. section 2F1.1(b)(1)(G) (intended loss was more than $70,000, but less than $120,000). The defendent's adjusted offense level is 12." Both Clapier's were sentenced to 6 months in Federal prison. Heres another doozy!
US. v. Boone http://www.id.uscourts.gov/ECM/dc_images/__15W0XA8LY10024783.pdf
"Indictment - Violation 18 U.S.C section 514(a)(2), and 2 "On or about June 17, 1999, in the District of Idaho, the defendents, Jerry Albert Boone and Kathy Boone, aiding and abetting one another, with intent to defraud, did present, offer, pass, and attempt to pass to Just Law Office, a false and fictitious instrument, that is a "sight draft", number 11051, in the amount of $125,445.01 appearing and representing, purporting and contriving through a scheme and artifice to be an actual security or other financial instrument issued under the authority of the United States, specifically the United States Treasury; all violation of Title 18, United States Code, Sections 514(a)(2) and 2." Here's the Boone sentencing:
""MINUTES before Honorable Edward J. Lodge Def Jerry Boone sentenced to 18 mons on each Count 1&3 to be served concurrently; 3 yrs supervised release on each count to be served concurrently; $1000 fine, $200 special assessment,def to self-surrender on 8/2/00; statistically terminating dft Jerry Boone, Def Kathy Boone sentenced to 12 mons and 1 days imprisonment; 3 yrs supervised release; restitution; 100 hours community service; $100 special assessment;" A few Boone case docs:
http://www.id.uscourts.gov/ECM/dc_images/__15W0XGVG210025571.pdf
http://www.id.uscourts.gov/ECM/dc_images/__15W0XKPGD10026169.pdf
http://www.id.uscourts.gov/ECM/dc_images/__15W0XT2WD10030272.pdf - Trial Brief I think this is pretty good evidence that this is a total scam, illegal fraud. Wanna try it Kurt and CG -- go ahead, Federal Prison is still PRISON !!
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