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voteZDLR
Coffeezilla
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Comments by "voteZDLR" (@voteZDLR) on "The END of Jay Mazini" video.
More importantly, they don't want them to know where they live. It's the same reason most drug dealers nowadays insist on delivering to you as opposed to EVER letting you go to their house.
29
Making fake wire transfers if it's part of a confidence scheme (specifically if the fake transfers are meant to trick the victim into giving more money) absolutely 100% does constitute fraud and probably some other crimes as well. This is all federal offense territory. He'll end up doing time in a federal prison when all is said and done as a result of all of this.
2
As much as I'd like to say I hope these people get some of their money back once Jay Mazini does finally go down ... sadly, I don't think any of them will ever see that money again. He WILL be ordered to pay restitution but it won't be nearly the amount that he stole and I am pretty sure that he doesn't even get to use any of the money he stole to pay them back in the first place. Some people spend the rest of their lives waiting for restitution, go ask some of the Wolf of Wall Street's victims.
2
Robbed at gunpoint? For $18 million dollars? $18 MILLION DOLLARS? A bag with $1 million in 100 bills weighs 22 pounds. That means whoever got robbed was carrying 400 pounds of cash on them at the time. If he thinks that's gonna fly... wow.
1
OK, you live in New York Mohammed? I tell you what you're gonna have to do. You need to go and find somebody who is mobbed up (ie in the Mafia) and tell them somebody owes you $3.5 million dollars. Tell them that you just want your money back, and that you'll give them like 20-25% of it if they can recover it for you. This is the kind of guy who isn't afraid of court, he's not afraid of you, he's not afraid to sit down and give you excuses. That's not to say he's afraid of NOTHING, though, like I am very sure if he's presented with the option of losing a finger a week that he fails to pay the money that he'll be more receptive to the entire thing (also they'll likely charge him interest for the inconvenience as well which only goes up each week they fail to pay, but that would go to them, not you, in the end). Everyone wins. Sometimes you have to go outside of the law to achieve the best possible result. Hard to give someone the run around with no kneecaps.
1