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 Proud to be Deplorable
Posts: 1929
      
| BarrelRacer6789 - 2016-02-29 6:54 PM
Lol! Got to agree on that one. Seems as though it doesn't matter what Golden Boy does, he is never in the wrong to his fans. I think it is all just going to blow over unfortunately. According to one party, he hasn't even been questioned yet so that tells you how hard they are investigating.
I have a little experience with a FBI investigation ( as a witness). Don't let the fact that a suspect has not been questioned yet form your opinion. The FBI will have all the information they can gather from all the party's before they interview the prime suspect. And the FBI works slowly but they don't miss much at least in the case I was a witness they didn't. |
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I Am a Snake Killer
Posts: 1927
       Location: Golden Gulf Coast of Texas | jbhoot - 2016-02-29 7:59 PM
BarrelRacer6789 - 2016-02-29 6:54 PM
Lol! Got to agree on that one. Seems as though it doesn't matter what Golden Boy does, he is never in the wrong to his fans. I think it is all just going to blow over unfortunately. According to one party, he hasn't even been questioned yet so that tells you how hard they are investigating.
I have a little experience with a FBI investigation ( as a witness ). Don't let the fact that a suspect has not been questioned yet form your opinion. The FBI will have all the information they can gather from all the party's before they interview the prime suspect. And the FBI works slowly but they don't miss much at least in the case I was a witness they didn't.
Well I have no experience with an FBI investigation but it seems like to me if they really wanted to know if this was going down they should have released the funds and watched where the money ended up. |
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 Toastest with the Mostest
Posts: 5712
    Location: That part of Texas | jbhoot - 2016-02-29 7:59 PM BarrelRacer6789 - 2016-02-29 6:54 PM Lol! Got to agree on that one. Seems as though it doesn't matter what Golden Boy does, he is never in the wrong to his fans. I think it is all just going to blow over unfortunately. According to one party, he hasn't even been questioned yet so that tells you how hard they are investigating. I have a little experience with a FBI investigation ( as a witness ). Don't let the fact that a suspect has not been questioned yet form your opinion. The FBI will have all the information they can gather from all the party's before they interview the prime suspect. And the FBI works slowly but they don't miss much at least in the case I was a witness they didn't.
I don't think the Feds have got a case. This is unusual for these types of cases in that the events/players aren't acting on an ongoing or continuous basis to defraud someone. The facts are centered around what happened during those few days and aren't something ongoing like most of these operations are. While I don't think it's near, there are statutes of limitations that apply and a defendant's right to a speedy trial that come into play on whether or not the government is going to charge someone with a crime and whether or not a delay by the government causes evidence to "spoil" or otherwise go away so that the defendant doesn't have the ability to adequately prepare a defense. If you are not charged with anything, I can see filing this suit as your only way to make them finally move one way or the other on federal charges and payouts being distributed. You typically don't file something like this unless you're sure it's not going to backfire on you. |
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 Proud to be Deplorable
Posts: 1929
      
| mreklaw - 2016-03-01 10:34 AM
jbhoot - 2016-02-29 7:59 PM
BarrelRacer6789 - 2016-02-29 6:54 PM
Lol! Got to agree on that one. Seems as though it doesn't matter what Golden Boy does, he is never in the wrong to his fans. I think it is all just going to blow over unfortunately. According to one party, he hasn't even been questioned yet so that tells you how hard they are investigating.
I have a little experience with a FBI investigation ( as a witness ). Don't let the fact that a suspect has not been questioned yet form your opinion. The FBI will have all the information they can gather from all the party's before they interview the prime suspect. And the FBI works slowly but they don't miss much at least in the case I was a witness they didn't.
Well I have no experience with an FBI investigation but it seems like to me if they really wanted to know if this was going down they should have released the funds and watched where the money ended up.
I think you missed the crime here. The crime that may arise here is conspiracy to comment fraud. The conspiracy is a crime in it self. If they released the funds they would open themselves up to prosecution by partaking in a conspiracy. I think the American was correct here. Deposit the money with the courts and let them figure it out why take the chance. |
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 Proud to be Deplorable
Posts: 1929
      
| Red Raider - 2016-03-01 10:39 AM
jbhoot - 2016-02-29 7:59 PM BarrelRacer6789 - 2016-02-29 6:54 PM Lol! Got to agree on that one. Seems as though it doesn't matter what Golden Boy does, he is never in the wrong to his fans. I think it is all just going to blow over unfortunately. According to one party, he hasn't even been questioned yet so that tells you how hard they are investigating. I have a little experience with a FBI investigation ( as a witness ). Don't let the fact that a suspect has not been questioned yet form your opinion. The FBI will have all the information they can gather from all the party's before they interview the prime suspect. And the FBI works slowly but they don't miss much at least in the case I was a witness they didn't.
I don't think the Feds have got a case. This is unusual for these types of cases in that the events/players aren't acting on an ongoing or continuous basis to defraud someone. The facts are centered around what happened during those few days and aren't something ongoing like most of these operations are. While I don't think it's near, there are statutes of limitations that apply and a defendant's right to a speedy trial that come into play on whether or not the government is going to charge someone with a crime and whether or not a delay by the government causes evidence to "spoil" or otherwise go away so that the defendant doesn't have the ability to adequately prepare a defense. If you are not charged with anything, I can see filing this suit as your only way to make them finally move one way or the other on federal charges and payouts being distributed. You typically don't file something like this unless you're sure it's not going to backfire on you.
I have no idea if the fed's have a thing. I was only stating that in my limited experience they where slow as molasses. And I agree on the suit file it and bring it to a head. |
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 Not Afraid to Work
Posts: 4717
    
| Red Raider - 2016-03-01 10:39 AM
jbhoot - 2016-02-29 7:59 PM BarrelRacer6789 - 2016-02-29 6:54 PM Lol! Got to agree on that one. Seems as though it doesn't matter what Golden Boy does, he is never in the wrong to his fans. I think it is all just going to blow over unfortunately. According to one party, he hasn't even been questioned yet so that tells you how hard they are investigating. I have a little experience with a FBI investigation ( as a witness ). Don't let the fact that a suspect has not been questioned yet form your opinion. The FBI will have all the information they can gather from all the party's before they interview the prime suspect. And the FBI works slowly but they don't miss much at least in the case I was a witness they didn't.
I don't think the Feds have got a case. This is unusual for these types of cases in that the events/players aren't acting on an ongoing or continuous basis to defraud someone. The facts are centered around what happened during those few days and aren't something ongoing like most of these operations are. While I don't think it's near, there are statutes of limitations that apply and a defendant's right to a speedy trial that come into play on whether or not the government is going to charge someone with a crime and whether or not a delay by the government causes evidence to "spoil" or otherwise go away so that the defendant doesn't have the ability to adequately prepare a defense. If you are not charged with anything, I can see filing this suit as your only way to make them finally move one way or the other on federal charges and payouts being distributed. You typically don't file something like this unless you're sure it's not going to backfire on you.
I agree with this. I think no matter what the truth is, it is going to be really hard to prove. There are so many different defense tactics one could take/use. And I think this cowboy filing suit must be feeling pretty confident if he is willing to move forward wanting his earnings. Thats just my opinion but like I said, we shall see. |
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