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To: mvpel
I guess you didn't notice the point of this thread, that the FBI and SS raided them and confiscated everything.

Legitimate businesses have offsite digital backups of customer transactions. Good businesses have multiple sites. I'm smelling a scam, here. It wouldn't surprise me a bit if most of the money has already been wired to untraceable foreign accounts.

315 posted on 11/15/2007 10:05:48 AM PST by 50mm (Inside every cynical person, there is a disappointed idealist - G. Carlin)
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To: 50mm
Legitimate businesses have offsite digital backups of customer transactions. Good businesses have multiple sites. I'm smelling a scam, here. It wouldn't surprise me a bit if most of the money has already been wired to untraceable foreign accounts.

Effective FBI agents seize not only primary records but backup records, execute their raids on all business locations at the same time, and simultaneously serve asset freeze and injunction court orders against any service providers which store the target business' data, records, and funds.

321 posted on 11/15/2007 10:10:28 AM PST by mvpel (Michael Pelletier)
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