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To: B4Ranch; MHGinTN; Elsie; All
The Mormons I have met seemed to be very fine people. What religion are you that is so perfect that you feel no shame in judging Smith’s character?

Well, here's an interesting thought:

If Joseph Smith committed banking fraud...and if Joseph Smith committed massive spiritual fraud...then we would expect that seed to be planted within the Mormon church...and to germinate widely.

Joseph Smith's banking scam: Joseph Smith's Mormon Banking Scam

Let's simply review affinity fraud by Mormons for ONLY a 40-month window of March '09-->Mid-summer 2012

Lds members have fleeced over 1 & 1/2 billion from fellow Mormons the past few years alone! Guess what? They initially didn't regret "doing business" with them, either!!!
(2010 Source puts it at over $1.4 billion...and MORE has been uncovered since then!) : Mormons Now Losing Billions to Affinity Fraud

Can you fill me in any other religious sect that has less than 2% of the overall population (1.7%) -- that has launched at least $1.4 billion worth of fraud schemes vs. fellow sect members the past two or three years?

If you only have time to click on one article link below...read this one: JOHN L. SMITH: Thieves in the temple: How 'affinity fraud' hurts LDS church members
Source: Las Vegas Review-Journal, Sept. 12, 2010 Be sure to read the comments of FBI special agent Cameron Saxey (who is Lds)...the article mentions how the Utah jurisdictional Securities Fraud Task Force was working on 100+ cases...meaning that $1.4 billion total doesn't tell it all!

The sad individual accounts [Indeed: Pray for the victims, most Lds]:

* All in the Mormon Family Mortgage Fraud [Re: Idaho fraud]
Source: Conservative Babylon.com, June 27, 2012

* Episode Detail: The Mormon Madoff - American Greed: Scams, Scoundrels and Scandals
Source: TV Guide.com re: series American Greed: Scams, Scoundrels, and Scandals, June 20, 2012

* Former LDS bishop gets jail, probation for massive fraud
Source: Provo Herald, June 7, 2012

* LDS Bishop Pleads Guilty To Fraud
Source: Kutv.com, June 7, 2012

* Utah investors caught up in alleged $170M fraud: SEC says 2 men committed fraud as they raised $170M to build Caribbean resorts, and that 250 of the 1,700 alleged victims are from Utah
Source: Salt Lake Tribune, May 31, 2012

* Beware of affinity fraud ‘predators’ who exploit trust, LDS spokesman warns
Source: Fraud College.org, April 2, 2012

* Former LDS bishop charged with fraud, pleads not guilty
Connecticut Criminal Defense Blog, March 29, 2012

* Former Mormon Bishop In Trumbull Charged With Investor Fraud
Source: Hartford Courant, March 27, 2012

* The LDS Church Issues a Strong Position on Affinity Fraud
Source: Utah Securities Fraud.com, March 7, 2012

* Affinity Fraud Called a Destructive Crime at Conference
Source: Lds.org, Feb. 20, 2012

* Church Representative to Address Fraud College [From the official Lds Web site]
Source: Lds.org, Feb. 15, 2012

* Affinity Fraud statement
Source: Official Mormon Newsroom.org, Undated (Early 2012)

* Father, son used Mormon connections to commit $220M Ponzi scheme (Utah case)
Source: Mormon church-owned KSL.com, Dec. 16, 2011

* Former LDS bishop cons elderly man out of life savings, police say
Source: Provo Daily Herald, Oct. 19, 2011

* Tag archives @Utahsecuritiesfraud.com: LDS Church

* Provo councilman Steve Turley charged with felonies [LDS High Council Member]
Source: Provo Herald, July 27, 2011

* Feds arrest St. George business man, philanthropist for mail fraud
Source: Mormon-church owned KSL.com, June 11, 2011

* Former LDS leader charged in fraud against Ute football coach, others
Source: Salt Lake Tribune, June 8, 2011

* Suspected Mormon Con Artist Pleading Guilty to $78M Scam
Source: Streetsweeper.org, May 31, 2011

* Mormon Madoff? Source: Financial Fraud Law.com, May 27, 2011

* A Fraud Played Out on Family and Friends
Source: New York Times, May 26, 2011

* St. George investor ordered to jail [ex-Lds bishop]
Source: MidUtahRadio.com, April 15, 2011

* Using trust to steal (Utah affinity fraud)
Source: Ogden (UT) Standard Examiner, Feb. 3, 2011

* JOHN L. SMITH: Thieves in the temple: How 'affinity fraud' hurts LDS church members
Source: Las Vegas Review-Journal, Sept. 12, 2010

* Local political gadfly arrested for exploiting elderly woman
Source: Provo Daily Herald, May 4, 2010

* Preying on the faithful: Though Mormons often victims, LDS church skips fraud-prevention event
Source: Salt Lake Tribune, May 2, 2010

* Kaneohe swindler is sentenced
Source: Honolulu Star-Bulletin, April 6, 2010

* Investors with troubled firm have Mormon ties
Source: Austin American Statesman, Jan. 16, 2010

* Man Who Defrauded Fellow Church Goer Pleads Guilty
Source: www.connect2utah.com (KUTV) Jan. 7, 2010

* Lindon Man Accused of Trying to Kill Witnesses to Alleged Scam
Source: MidUtahRadio.com, Nov. 19, 2009

* KSL 5 News investigates affinity fraud
Source: KSL.com Nov. 9, 2009

* Mormon victims are caught up in $50M scam to sell gold bullion
Salt Lake Tribune, Sept. 18, 2009

* LDS Church returned $200K in Southwick Tithing
Source: AP, Sept. 14, 2009

* Merriman's church donations may be tained [Momon Ponzi schemer's tithe monies ill-gotten?]
Source: Denver Post, April 24, 2009

* Man Who Defrauded Fellow Church Goer Pleads Guilty
Source: Fox News, April 8, 2009

* Calif. Man Charged with $40 million Ponzi scheme
Source: AP, March 20, 2009

The bottom line here is that you would expect a church that has 2% of the nation's population to have about 2% of affinity fraud cases -- even if they were as criminal as the atheists and agnostics! [You would expect them to have less than 2% if there was a true higher moral standard at operation here]. You don't expect cases involving $one and a half BILLION!

156 posted on 11/11/2014 7:13:17 PM PST by Colofornian
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