Posted: Mar 31 2003, 10:16 PM
Bill E. Branscum
OracleIntl@aol.com
I haven't read all the posts, I simply haven't the time, but I do want to comment on a couple of issues.
First, while those who promote pyramid schemes may have some exposure to criminal culpability, that is only an issue in most cases for those "at the top." Criminality hinges upon "criminal intent," often referred to as a culpable mental state.
Second, Grand Juries may or may not indict but that is getting the cart before the horse. Before we push for indictment, we move for cease and desist orders and other administrative sanctions related to the registration of securities and the licensure of those who promote them. We also file complaints with the IRS (fraud promoters are invariably tax cheats).
It is only after the entire package is put together that we send it to the Office of the United States Attorney.
If anyone has a specific complaint about 1 heluva program they wish to share, I would like to hear it BUT I should be clear that it will not be confidential. We need the individual complaints to pursue the C&D Orders - you cannot use them and maintain confidentiality but I cannot imagine why anyone victimized in a scam would be reluctant to complain.
If you wish to have your complaint considered, I will need an e-mail telling me:
Who you are
What you invested
Who you dealt with
What you received in return
The dates involved
Methods of payments tendered and received
And so forth.
OracleIntl@aol.com
If anyone is inclined to post this in other places where this program is discussed, please feel free to do so.
Thanks,
Bill E. Branscum, Investigator
Oracle International
www.OracleInternational.com
www.FraudsAndScams.com
PO Box 10728
Naples, FL 34101
(239) 304-1639
(239) 304-1640 Fax