Elemental (NTR) shut down for money laundering
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whistleblower
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- Apr 21, 2017
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Shark said:
we were very eficient with exposing republic and ntr metals
no one here supports blood gold in any way.whistleblower said:
but if you knew of any artisan miners I can very much recommend the help from this board .
May be together we can eradicate the use of mercury and nonsustaining mining activity.
Such people with proper documentation can obtain close to spot.That should help some community that have been exploited up to this point.
Keep up the good work.xx
Geo
Well-known member
I still can not find any documentation about Elemetal Direct having any legal issues. Can someone give links to factual news outlet stories or criminal complaints at a government department?
more than lightly there will be a court order which prohibits the public or media from disseminating certain details of an otherwise public judicial proceeding. publication bans are most commonly issued when the safety or reputation of a victim or witness may be hindered by having their identity openly broadcast in the press.
also it is considered prejudicial to an ongoing investigation for details to be released before the prosecution can structure there case as they feel necessary.
Meany a good case has been destroyed by a story in a newspaper publishing details that inform the offender of the ongoing situation.
We will not know the hole story until some one has the time to right there memoirs.
also it is considered prejudicial to an ongoing investigation for details to be released before the prosecution can structure there case as they feel necessary.
Meany a good case has been destroyed by a story in a newspaper publishing details that inform the offender of the ongoing situation.
We will not know the hole story until some one has the time to right there memoirs.
whistleblower
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justinhcase said:
We have information from the colombian goverment if you want the info let us know at [email protected]
This email contact has been removed. We are here to discuss refining and how it effects our members, not to meddle in an ongoing investigation.
Whistleblower, considering your join date, your choice of name, and the fact that you only posted on this thread about NTR / Elemental we feel your presence here may not be in the interests of our members but rather in the interests of your agenda. If you wish to discuss refining and the associated processes involved you are more than welcome to stay. That is what our members are here for.
whistleblower
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this information prevents people from losing money all of the information will be confirmed by the u.s and colombian authiorities
No, not dealing anymore with former NTR stores prevents members from losing money. Any customers who have lost money or are owed settlements by Elemental or any of the umbrella companies have already been informed about the pending payment.
Geo
Well-known member
I imagine, if it was a class action suit, there would be some sort of stipulation that forbids anyone from revealing details about the settlement.
anachronism
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- May 31, 2016
- Messages
- 3,153
It's nothing to do with a class action when it's a matter of settling with clients and creditors from a company Geo. It's an open business transaction. Sure if it got to lawsuits then the rules can change but this is part of a companies trading activities. The debts are either settled or they are not, albeit possibly with an "arrangement to settle" for a few cents in the dollar dependant upon the priority of creditors. If a large company goes bust, then if you operate the same as we do in the UK then the HMRC and Customs get their money before anyone else gets paid.
I believe the aria and governmental influences on this case are far more delicate than any of us sitting in nice safe environments around the world can imagine.
The Columbian government and FARC have only just signed the first cease fire in fifty years.
All gold and narcotic operations are heavily worked by the CIA and a hundred P.S.C.'s.
Information about the case could wipe out entire family's if those being prosecuted could positively identify any key informants.
If the history of the aria is to be looked at for any insight I would look to the "Oliver North Case".
The artisan miners of the aria have never had any problem selling there gold, only getting a fair price has proven near impossible for them.
It is bought and put on the international metal market by very established rout's, this is controlled by key figures with in there own government and most lightly the CIA as part of the black budget.
What amazes me is that an independent managed to travel in country, out bid the local buyers and get out with his head still on his shoulders. Evidently no one was that concerned for his safety, just a sacrificial asset .
The present case has all the hallmarks of a show case where they can put a competitor out of action and look as if they have cleaned house.
I look forward to seeing some evidence not produced by interested party's.
Let us hope it brings some stability to the region.
The Columbian government and FARC have only just signed the first cease fire in fifty years.
All gold and narcotic operations are heavily worked by the CIA and a hundred P.S.C.'s.
Information about the case could wipe out entire family's if those being prosecuted could positively identify any key informants.
If the history of the aria is to be looked at for any insight I would look to the "Oliver North Case".
The artisan miners of the aria have never had any problem selling there gold, only getting a fair price has proven near impossible for them.
It is bought and put on the international metal market by very established rout's, this is controlled by key figures with in there own government and most lightly the CIA as part of the black budget.
What amazes me is that an independent managed to travel in country, out bid the local buyers and get out with his head still on his shoulders. Evidently no one was that concerned for his safety, just a sacrificial asset .
The present case has all the hallmarks of a show case where they can put a competitor out of action and look as if they have cleaned house.
I look forward to seeing some evidence not produced by interested party's.
Let us hope it brings some stability to the region.
Thanks, Palladium!
That is very interesting reading.
Strange they fell for the African Scam?Is there anyone on the planet they have not tried that scam on?
Their dialog was very juvenile for anyone involved in extra-legal activities.
The chaps from Cartagena would have had their 118 right off the bat.
Poor chaps are quite hung out to dry.
That is very interesting reading.
Strange they fell for the African Scam?Is there anyone on the planet they have not tried that scam on?
Their dialog was very juvenile for anyone involved in extra-legal activities.
The chaps from Cartagena would have had their 118 right off the bat.
Poor chaps are quite hung out to dry.
