THE OWNER OF FOREX BASTARDS & SECREAT FOREX SOCIETY [ FELONY ARREST MADE & FRAUD CHARGES FILED.
There is an on going investigation
into the activities of Dmitri Chavkerov Poster child of 21 century
Internet fraud as you know or may not know he has been under
investigation for a number of things for the last few years and charges
have been placed against his criminal partner in a fraudulent scheme to
defraud the people of the united states. Its people like this that have
made the need for homeland security a must. We must all do our due
diligence to detect fraudsters and terrorist. There are also numerous
complaints by investors and a pending case of identity theft and
transmission of personal banking information on a female victim. As
well as black mail, slander and defamation. Its time to bring Mr.
Dmitri Chavkerov to justice, arrest have already been made more are
sure to follow if your company has been a victim of black mail, false
slander or you have lost money from his services or products or feel he
has caused you financial harm please contact www.ic3.gov or your report
can be documented by the arresting agent [William James Cunningham ]
Documentation of the current case can be found at: >>
http://www.ice.gov/pi/news/newsrelea...osangeles1.htm
http://forexbastards.blogspot.com/
Mr.
dimitri has made headlines around the world for his cutting edge class
of fraud. And is the first to be caught in this type of Online fraud.
Based on current information he is pretending to be a trading expert
but based on financial statements he has lost a large sum of money in
trading the forex market and all of his current income is from
fraudulent product sales. He scares people into not buying or trusting
his competitor’s products then thru his massive network of forex
sites sell them his forex product. A scare then magic solution that
many internet scammers / fraudsters use today. He hides behind other
names and web-sites and shady people.
U.S.
Immigration and Customs Enforcement (ICE) was established in March 2003
as the largest investigative arm of the Department of Homeland
Security. ICE is comprised of five integrated divisions that form a
21st century law enforcement agency with broad responsibilities for a
number of key homeland security priorities.
http://www.thesmokinggun.com/archive...marriage1.html
See CNN video
http://edition.cnn.com/video/?/video....greencard.cnn
http://www.pipwizard.com/forexbastards.htm
Tags: scams | Strange | forex | Forex Peace Army | forex scam | forex fbi | forex bastards | Dmitri Chavkerov
