Thread: PLEXPAYinfo from Norwegian news.

23.09.05 Warning from the US


Warning from the US
In August the office of the Kansas Securities Commissioner warned against the 33 year old Norwegian.
Tekst: CHRISTER S. JOHNSEN

The 9th of August there were issued an official warning against the 33 year old man, now accused of embezzlement, and his company Plexpay.
Banned
The Office of the Kansas Securities Commissioner (OKSC) demanded that all activity stopped immediately, when the accused and an American colleague offered investments without properly registering either themselves or the securities with the OKSC.
The pyramid-like company has advertised with exceptional profits via foreign banks. The 33 year old accused man from Trondheim in Norway was Wednesday remanded in custody for two weeks accused of embezzlement of 18,1 NOK. (about 2,323 million Euro).
Shut down
It's a complicated company-system, with many ramifications, which now is under investigation in Trondheim. The accused is supposed to have transferred money on behalf of the company members, via a Norwegian registered Ltd, to Loyal Bank on the island St. Vincent in the Caribbean. Supposingly the money has been deposited by members in Plexpay. The company website was shut down by Norwegian police earlier this week.
The investment program Global Profit System (GPS) promised their members a profit up to three percent a day. The investors could also buy and sell stocks through so called day trading. They were also promised their own bank account and credit card. To get in you had to invest $50, but if you wanted full access you had to invest from $800 - $1800.
Police investigation
Besides being in charge of the money transfer, via the company in Trondheim, the 33 year old is described as the boss of Plexpay on a lot of websites. Both the 33 year old, and Plexpay are now under police investigation.

Link: http://www.adressa.no/nyheter/trondh...icle567701.ece

Some news are hard to recieve, but necessary to be known.

Originally Posted by solhov

23.09.05 Warning from the US


Warning from the US
In August the office of the Kansas Securities Commissioner warned against the 33 year old Norwegian.
Tekst: CHRISTER S. JOHNSEN

The 9th of August there were issued an official warning against the 33 year old man, now accused of embezzlement, and his company Plexpay.
Banned
The Office of the Kansas Securities Commissioner (OKSC) demanded that all activity stopped immediately, when the accused and an American colleague offered investments without properly registering either themselves or the securities with the OKSC.
The pyramid-like company has advertised with exceptional profits via foreign banks. The 33 year old accused man from Trondheim in Norway was Wednesday remanded in custody for two weeks accused of embezzlement of 18,1 NOK. (about 2,323 million Euro).
Shut down
It's a complicated company-system, with many ramifications, which now is under investigation in Trondheim. The accused is supposed to have transferred money on behalf of the company members, via a Norwegian registered Ltd, to Loyal Bank on the island St. Vincent in the Caribbean. Supposingly the money has been deposited by members in Plexpay. The company website was shut down by Norwegian police earlier this week.
The investment program Global Profit System (GPS) promised their members a profit up to three percent a day. The investors could also buy and sell stocks through so called day trading. They were also promised their own bank account and credit card. To get in you had to invest $50, but if you wanted full access you had to invest from $800 - $1800.
Police investigation
Besides being in charge of the money transfer, via the company in Trondheim, the 33 year old is described as the boss of Plexpay on a lot of websites. Both the 33 year old, and Plexpay are now under police investigation.

Link: http://www.adressa.no/nyheter/trondh...icle567701.ece

Some news are hard to recieve, but necessary to be known.

when a ceo is meant to have transfer function from home banking towards offshore bank does it mean a fraud as the company relies on the offshore activities.

U know USA never accepts offshore firms as they are the means to evade taxes and these bring lots of issues to them more over registering with them have a lots of complications right now ., also offshore investments are not allowed in any jurisdiction in the world going through the law means going through your own bank.

If the norwegian laws are tight then they should have banned plexpay entry into their homeland in the beginning ., if winded means a political scandal and to quote banks create these sort of issues they tend to curb the high interest areas where people may crowd later on .

beyond purchase of personal assets is not the cause the taxes are said to be evaded as the income shown is less than the assets purchased., its that casual he is capable of earning more and sure its needless to pay taxes to that extent do u think every businessman pays taxes perfectly this is such a case ., sure I secondate reduction in taxes when a person has his own efforts proven these governments and banks tend to curb them with high taxes and that's why tax havens are rooted.

more over the car and the beautiul house cannot maxmise the total value to that extent,the funds should have been transferred to the offshore bank account suspecting some implications on norway.

USA always fears their tax losses and nothing more to quote about the kansas option they never allow offshore taxhavens to root within usa., why those hells have delaware ,nevada taxhavens within them ., they are just hells.dont consider their bluffs selfish bugs.

ALSO IT JUST MEANS CANNOT PROMOTE WITHIN KANSAS AND ITS A WARNING NOT TO PROMOTE BUSINESS IN KANSAS., it doesn't mean not to conduct a business elsewhere.,that's why we seek taxhavens for income ., why not people yelling go through the banks for their investments why should they come here .,real profit makes the move.

remember USA is not the oxygen we breath and we have enough freedom its the referral commission that kills a program and people are hard into it selling programs and collecting money on behalf of people. this makes a crime when not done properly.

ever friendly
swami nair

Originally Posted by solhov

23.09.05 Warning from the US


Warning from the US
In August the office of the Kansas Securities Commissioner warned against the 33 year old Norwegian.
Tekst: CHRISTER S. JOHNSEN

The 9th of August there were issued an official warning against the 33 year old man, now accused of embezzlement, and his company Plexpay.
Banned
The Office of the Kansas Securities Commissioner (OKSC) demanded that all activity stopped immediately, when the accused and an American colleague offered investments without properly registering either themselves or the securities with the OKSC.
The pyramid-like company has advertised with exceptional profits via foreign banks. The 33 year old accused man from Trondheim in Norway was Wednesday remanded in custody for two weeks accused of embezzlement of 18,1 NOK. (about 2,323 million Euro).
Shut down
It's a complicated company-system, with many ramifications, which now is under investigation in Trondheim. The accused is supposed to have transferred money on behalf of the company members, via a Norwegian registered Ltd, to Loyal Bank on the island St. Vincent in the Caribbean. Supposingly the money has been deposited by members in Plexpay. The company website was shut down by Norwegian police earlier this week.
The investment program Global Profit System (GPS) promised their members a profit up to three percent a day. The investors could also buy and sell stocks through so called day trading. They were also promised their own bank account and credit card. To get in you had to invest $50, but if you wanted full access you had to invest from $800 - $1800.
Police investigation
Besides being in charge of the money transfer, via the company in Trondheim, the 33 year old is described as the boss of Plexpay on a lot of websites. Both the 33 year old, and Plexpay are now under police investigation.

Link: http://www.adressa.no/nyheter/trondh...icle567701.ece

Some news are hard to recieve, but necessary to be known.

TRYNE!!!!!!!

There are so many holes in this article that I'm not going to waist time commenting them. This is redicolous...

I just hope the allegations are false, Frod gets freed from jail soon, and things get back to normal. I have funds waiting in my bank account waiting to invest in Plexpay once I receive the all clear signal.

worf

where does the US get the idea that they are the center of the universe?
especially the banks this kind of stuff makes me burn inside.

Originally Posted by peace7

where does the US get the idea that they are the center of the universe?
especially the banks this kind of stuff makes me burn inside.

Interesting,

Because they can influence almost every country in the universe, so get use to it. I don't like it either, but look what happened with BN is getting request from Iowa to seize PIPS funds for a fine of $500,00.00 and get it.

Good luck to all, Mike

Originally Posted by Offshore-Wealth.com

Interesting,

Because they can influence almost every country in the universe, so get use to it. I don't like it either, but look what happened with BN is getting request from Iowa to seize PIPS funds for a fine of $500,00.00 and get it.

Good luck to all, Mike

BN is getting request from Iowa to seize PIPS funds? Where did you see that?

It'll soon happen that you won't be able to fart in the US without the authorities knowing about it. Even buying something relatively small you'll have to provide id, sign forms etc. Not good.

No offence but I'm glad I don't live in a country like that. Hope the UK are a long way off that.

Originally Posted by worf

I just hope the allegations are false, Frod gets freed from jail soon, and things get back to normal. I have funds waiting in my bank account waiting to invest in Plexpay once I receive the all clear signal.

worf

Hey Worf!

Just keep on dreaming! At least you have your dreams free! As many as you want on any given night!

Webcashhunter