sent to the philippines and within a very short period toll on the money is usually taken out in cash here in the philippines by. like a bank account holders who have control of the accounts on behalf of the fraud gangs for the syndicates and the money is then loan it is ultimately into cash by now wine brown believes his portfolio is valued at $5000000.00 and he wants to cash it in but there s a catch the scam is in manila tell him before he can sell he is he needs to pay us tax. the tax money was granted i $200000.00 u.s. dollars but i said i d apply before you get that get this cash back from oil. that once wind started to ask for the money that i have to constantly come up with new why explaining why they re not i would buy the money it s just an ongoing. clever scheme to continue to j.p. and buy slightly. continues why news passed on to yet another mini based american criminal again pretending to be on wall street he s alias jeffrey cohen. jeffrey crime in most close lik
the crime syndicates victims from around the world were instructed to make payments to bank accounts in hong kong. the money is sent to the philippines and within a very short period talk on the money is usually taken out in cash here in the philippines by. like a bank account holders who have control of the accounts on behalf of the fraud gangs for the syndicates and the money is then laundered it ultimately into cash buy now wine brown believes his portfolio is valued at five million dollars and he wants to cash it in but there s a catch the scam is in manila tell him before he can sell he is he needs to pay us tax. the tax money was granted right how to thales them us both of us had all of the pie before you get that get this cash back for a while before that one swine started to ask for money that i have to constantly come up with new why explaining why they re not i would buy the money it s just an ongoing. clever scheme to continue to g.p.m. by. the charade continues wh
it s the business hub of the philippines where multinational corporations turn over millions in annual profits but then the country district of manila has a dark underbelly they sun news making a fortune in duty cash by trading fake shares. just a lot of surveillance report. in secrecy destroying private investigators in cyber crime expert can gamble is in the final days of an operation to blow open an organized crime ring run by expect roots in the city. we want to document all the people that they re talking to whoever they have contact with take photos of them we need to figure out. shouted members of the syndicate gliders. the fraudsters have gypped investors around the world is why selling them shares the don t exist then stealing their money so who obvious goss what are their nationalities. they re americans i come from. from new york area new jersey. for almost two years can gamble has been watching them he has the only mails the bank account details and recordings of